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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
    Alexander, Mark Charles Hugh Orbell
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2007-04-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Kostopoulos, Yvonne
    Born in December 1973
    Individual (25 offsprings)
    Officer
    2020-06-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Smith, Courtenay Naomi
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Panayi, Alekos
    Born in March 1969
    Individual (43 offsprings)
    Officer
    2005-08-08 ~ 2006-11-07
    OF - Director → CIF 0
  • 5
    Thompson, Roger Mark
    Born in January 1954
    Individual (57 offsprings)
    Officer
    2005-08-08 ~ 2009-02-05
    OF - Director → CIF 0
    2009-02-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2011-11-09
    OF - Director → CIF 0
  • 7
    Martin, Neil Christopher
    Born in April 1967
    Individual (72 offsprings)
    Officer
    2011-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Ring, Anthony
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1999-05-26 ~ 2004-03-17
    OF - Director → CIF 0
  • 9
    Anderson, Thomas Downs
    Born in October 1952
    Individual (51 offsprings)
    Officer
    1998-11-28 ~ 2008-06-08
    OF - Director → CIF 0
  • 10
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    1998-11-27 ~ 2001-11-26
    OF - Director → CIF 0
  • 11
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2013-01-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Johnson, Nicola Mary
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2011-11-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Moyes, William, Dr
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1999-07-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Porter, Kenneth Frederick
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1999-07-28 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Park, Jae Hee
    Born in November 1989
    Individual (30 offsprings)
    Officer
    2020-08-06 ~ 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
  • 16
    Mitchell, Ailison Louise
    Born in December 1971
    Individual (91 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Director → CIF 0
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2005-01-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 17
    Miller, Hayley
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2011-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Davis, Michael Edward
    Born in April 1946
    Individual (48 offsprings)
    Officer
    1999-05-26 ~ 2009-02-05
    OF - Director → CIF 0
    2009-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2000-10-17 ~ 2001-08-16
    OF - Director → CIF 0
  • 20
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2008-07-01 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 21
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2021-04-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 22
    Millett, Jason David
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2005-08-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2001-08-16 ~ 2005-04-13
    OF - Director → CIF 0
  • 24
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1998-11-27 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 25
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    1999-07-28 ~ 2000-09-01
    OF - Director → CIF 0
    2005-04-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Slater, Steven Frederick
    Born in May 1968
    Individual (26 offsprings)
    Officer
    2013-01-31 ~ 2016-01-19
    OF - Director → CIF 0
  • 27
    Goold, James Edward
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Watson, Alastair
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2009-02-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 29
    Matthews, Philip
    Born in October 1964
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2000-10-17
    OF - Director → CIF 0
  • 30
    Lewis, David John
    Born in June 1967
    Individual (105 offsprings)
    Officer
    2009-02-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 31
    Shields, Keith Thomas
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2014-07-06
    OF - Director → CIF 0
  • 32
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2010-11-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 33
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2011-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Taylor, Gary Douglas
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 35
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2013-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 36
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-01-19 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 37
    Fraser, Steven Paul
    Bid Director born in May 1963
    Individual (43 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 38
    Leplar, Leanne Margaret
    Accountant 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
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-08-10 ~ 2011-11-09
    OF - Director → CIF 0
  • 40
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    - now 05804271 00231889... (more)
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01 05804271
    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 (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Duke Place, London, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 42
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2001-11-26 ~ 2004-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

Period: 2016-07-01 ~ 2025-09-30
Company number: 03675306 00467006... (more)
Registered names
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - Dissolved 00467006... (more)
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 - 2016-07-01
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2016-07-01
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 2016-07-01
    Registered number 03675306
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2025-09-30 (26 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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