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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 19
  • 1
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2011-08-25 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Jordan, Jacqueline
    Individual (27 offsprings)
    Officer
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1999-06-25 ~ 2000-01-25
    OF - Director → CIF 0
  • 5
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-06-25 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 6
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-10-18 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    2000-01-25 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 7
    Findley, David Allan Richard
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ 2003-02-13
    OF - Director → CIF 0
  • 8
    Martin, Neil Christopher
    Individual (70 offsprings)
    Officer
    2004-03-31 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 9
    Higgins, David Hartman
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2000-01-25 ~ 2001-01-18
    OF - Director → CIF 0
  • 10
    Silverbeck, Andrew David
    Born in April 1969
    Individual (68 offsprings)
    Officer
    2005-02-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1999-06-25 ~ 2000-01-25
    OF - Director → CIF 0
  • 12
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Cutts, Alistair
    Born in April 1965
    Individual (53 offsprings)
    Officer
    2006-09-20 ~ 2007-07-23
    OF - Director → CIF 0
    Cutts, Alistair
    Individual (53 offsprings)
    Officer
    2006-03-14 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 14
    Tsenin, Robert Eugene
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2001-01-18
    OF - Director → CIF 0
  • 15
    Bird, Steven Karl
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2005-02-22
    OF - Director → CIF 0
  • 16
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2007-07-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1999-06-25 ~ 1999-10-15
    OF - Director → CIF 0
  • 18
    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, 2060 offsprings)
    Officer
    1999-06-04 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-06-04 ~ 1999-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEND LEASE (UK) MANAGEMENT SERVICES LIMITED

Period: 1999-06-23 ~ 2012-06-07
Company number: 03782711
Registered names
LEND LEASE (UK) MANAGEMENT SERVICES LIMITED - Dissolved
HACKREMCO (NO.1489) LIMITED - 1999-06-23 03734784... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • LEND LEASE (UK) MANAGEMENT SERVICES LIMITED
    Info
    HACKREMCO (NO.1489) LIMITED - 1999-06-23
    Registered number 03782711
    7th Floor, 69 Dashwood House Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 and dissolved on 2012-06-07 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.