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
Active 3
  • 1
    Leplar, Leanne Margaret
    Accountant born in June 1980
    Individual (33 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Steven Paul
    Bid Director born in May 1963
    Individual (25 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Thompson, Roger Mark
    Bid Director born in January 1954
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2009-02-05
    OF - Director → CIF 0
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    2009-02-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Porter, Kenneth Frederick
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Miller, Hayley
    General Manager born in April 1975
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Draper, Jennifer
    Individual
    Officer
    2016-01-19 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 6
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2001-11-26
    OF - Director → CIF 0
  • 7
    Slater, Steven Frederick
    Chartered Accountant born in May 1968
    Individual
    Officer
    2013-01-31 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    Mitchell, Ailison Louise
    Legal Assistant born in December 1971
    Individual (7 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Director → CIF 0
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (33 offsprings)
    Officer
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Shields, Keith Thomas
    General Manager born in March 1964
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2014-07-06
    OF - Director → CIF 0
  • 12
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 13
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    1998-11-28 ~ 2008-06-08
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Packer, Mark John
    General Counsel, Europe born in July 1965
    Individual (8 offsprings)
    Officer
    2021-04-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2000-10-17 ~ 2001-08-16
    OF - Director → CIF 0
  • 18
    Hudson, Alan Edmund Wilchen
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 19
    Kostopoulos, Yvonne
    Executive General Manager Finance born in December 1973
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 20
    Matthews, Philip
    Banker born in October 1964
    Individual
    Officer
    1999-05-26 ~ 2000-10-17
    OF - Director → CIF 0
  • 21
    Taylor, Gary Douglas
    Director born in April 1964
    Individual
    Officer
    2008-07-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 22
    Millett, Jason David
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2005-08-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Moyes, William, Dr
    Banker born in September 1949
    Individual
    Officer
    1999-07-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Smith, Courtenay Naomi
    Cjief Financial Officer born in July 1976
    Individual
    Officer
    2008-07-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 25
    Goold, James Edward
    Banker born in March 1957
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Ring, Anthony
    Director born in March 1942
    Individual
    Officer
    1999-05-26 ~ 2004-03-17
    OF - Director → CIF 0
  • 27
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Alexander, Mark Charles Hugh Orbell
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Davis, Michael Edward
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2009-02-05
    OF - Director → CIF 0
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (3 offsprings)
    2009-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    2009-02-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2011-08-26 ~ 2011-11-09
    OF - Director → CIF 0
  • 33
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2006-11-07
    OF - Director → CIF 0
  • 34
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual
    Officer
    2011-11-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 35
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (10 offsprings)
    Officer
    2020-08-06 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (10 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 36
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2001-08-16 ~ 2005-04-13
    OF - Director → CIF 0
  • 37
    Watson, Alastair
    Accountant born in January 1974
    Individual (32 offsprings)
    Officer
    2009-02-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 38
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2000-09-01
    OF - Director → CIF 0
    2005-04-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Duke Place, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 40
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2001-11-26 ~ 2004-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

Previous names
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
  • LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
    Info
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    Registered number 03675306
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 1998-11-27 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.