logo
explain how to read the page

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
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (68 offsprings)
    Officer
    2019-11-20 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2003-09-29 ~ 2007-07-23
    OF - Director → CIF 0
  • 3
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual (30 offsprings)
    Officer
    1998-12-09 ~ 1999-07-06
    OF - Secretary → CIF 0
    Gough, Alison Louise
    Individual (30 offsprings)
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 4
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (29 offsprings)
    Officer
    2002-05-02 ~ 2003-09-29
    OF - Director → CIF 0
  • 5
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-10-13 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (26 offsprings)
    Officer
    2013-10-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Park, Jae Hee
    Chartered Accountant 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
  • 8
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1998-10-13 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 11
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    1998-10-13 ~ 2002-05-02
    OF - Director → CIF 0
  • 12
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2020-07-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 14
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (16 offsprings)
    Officer
    2004-06-14 ~ 2006-01-30
    OF - Director → CIF 0
  • 15
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 16
    Faruqui, Maleeha
    General Manager Finance born in August 1979
    Individual (30 offsprings)
    Officer
    2021-05-20 ~ 2021-06-11
    OF - Director → CIF 0
  • 17
    Packer, Mark John
    General Counsel, Europe born in July 1965
    Individual (63 offsprings)
    Officer
    2020-07-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 18
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 19
    Boor, Mark
    Chartered Surveyor born in July 1967
    Individual (58 offsprings)
    Officer
    2013-10-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 20
    Willetts, Geoffrey Ross
    Head Of Capital Solutions born in October 1980
    Individual (73 offsprings)
    Officer
    2021-11-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 21
    Khan, Mohammed Shahraz
    Head Of Statutory Reporting Emea 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
  • 22
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 23
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 24
    Lovatt, James Andras
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-11-10 ~ 2025-11-10
    OF - Director → CIF 0
  • 27
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1998-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2002-05-02
    OF - Director → CIF 0
    2005-01-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 29
    Jordan, Jacqueline
    Solicitor
    Individual (22 offsprings)
    Officer
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 30
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2018-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 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
  • 32
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 33
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 34
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 35
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2003-05-30 ~ 2005-01-14
    OF - Director → CIF 0
  • 36
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 39
    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, 1864 offsprings)
    Officer
    1998-09-21 ~ 1998-10-13
    OF - Nominee Secretary → CIF 0
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-09-21 ~ 1998-10-13
    OF - Nominee Director → CIF 0
  • 41
    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, 901 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 42
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Period: 2016-07-01 ~ now
Company number: 03635554
Registered names
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
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
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.