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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 2
    Mosely, Scott Richard
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Kostopoulos, Yvonne
    Born in December 1973
    Individual (25 offsprings)
    Officer
    2018-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2003-05-30 ~ 2005-01-14
    OF - Director → CIF 0
  • 6
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Faruqui, Maleeha
    General Manager Finance born in August 1979
    Individual (30 offsprings)
    Officer
    2021-05-20 ~ 2021-06-11
    OF - Director → CIF 0
  • 8
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Walker, Jessica Mary
    Born in June 1983
    Individual (68 offsprings)
    Officer
    2019-11-20 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 11
    Jordan, Jacqueline
    Individual (27 offsprings)
    Officer
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Mackellar, Thomas Lachlan
    Born in February 1982
    Individual (44 offsprings)
    Officer
    2020-07-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Boor, Mark
    Born in July 1967
    Individual (58 offsprings)
    Officer
    2013-10-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 14
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-09 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 15
    Johnson, Nicola Mary
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2013-10-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1998-10-13 ~ 1999-10-15
    OF - Director → CIF 0
  • 17
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 18
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-10-13 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2008-03-28 ~ 2009-06-18
    OF - Director → CIF 0
    2011-02-07 ~ 2013-12-31
    OF - Director → CIF 0
    2015-12-07 ~ 2019-03-14
    OF - Director → CIF 0
  • 20
    Park, Jae Hee
    Born in November 1989
    Individual (30 offsprings)
    Officer
    2021-10-22 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
    Park, Jae Hee
    Born in November 1989
    Individual (30 offsprings)
    2025-06-27 ~ 2025-11-10
    OF - Director → CIF 0
  • 21
    Peacock, John Conrad
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2004-06-14 ~ 2006-01-30
    OF - Director → CIF 0
  • 22
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 23
    Anderson, Keith Michael
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2002-05-02 ~ 2003-09-29
    OF - Director → CIF 0
  • 24
    Willetts, Geoffrey Ross
    Head Of Capital Solutions born in October 1980
    Individual (74 offsprings)
    Officer
    2021-11-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 25
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 26
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 27
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2020-07-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 28
    Boswell, Raymond Bradley Thomas
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 29
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1998-10-13 ~ 2002-05-02
    OF - Director → CIF 0
  • 30
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1998-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Pettett, Claire Marianne
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2025-11-10 ~ 2025-11-10
    OF - Director → CIF 0
  • 32
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ 2007-07-23
    OF - Director → CIF 0
  • 33
    Foster Taylor, Charles Michael
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 34
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2002-05-02
    OF - Director → CIF 0
    2005-01-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 35
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 36
    Khan, Mohammed Shahraz
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2018-09-20
    OF - Director → CIF 0
    2018-11-29 ~ 2020-07-18
    OF - Director → CIF 0
  • 37
    Lovatt, James Andras
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 38
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (36 offsprings)
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-09-21 ~ 1998-10-13
    OF - Nominee Director → CIF 0
  • 41
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-09-21 ~ 1998-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Period: 2016-07-01 ~ now
Company number: 03635554 03365849... (more)
Registered names
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now 03365849... (more)
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01 03365849... (more)
HACKREMCO (NO.1398) LIMITED - 1998-10-08 03618551... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    Info
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 2016-07-01
    Registered number 03635554
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    S
    Registered number 03635554
    20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED
    - 2020-06-20 03904306
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.