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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 34
  • 1
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2005-06-01 ~ 2008-11-20
    OF - Director → CIF 0
    2009-06-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-06-25 ~ 2003-03-10
    OF - Director → CIF 0
  • 3
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1999-06-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (144 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-11-12 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1999-06-25 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 9
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (16 offsprings)
    Officer
    2002-10-17 ~ 2006-01-30
    OF - Director → CIF 0
  • 11
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-12-19 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 13
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 14
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (79 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Redshaw, Keith
    Director born in March 1946
    Individual (44 offsprings)
    Officer
    2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 16
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 17
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-12-19 ~ 2018-04-18
    OF - Director → CIF 0
  • 18
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2022-08-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 19
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 20
    Bower, Duncan Fraser Andrew
    Development Director born in April 1961
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2006-01-30
    OF - Director → CIF 0
  • 21
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1999-06-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 23
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2002-10-17
    OF - Director → CIF 0
  • 25
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-05-08 ~ 2006-02-10
    OF - Director → CIF 0
  • 26
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 28
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 29
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2009-06-18 ~ 2016-12-19
    OF - Director → CIF 0
  • 30
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-06-25 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 31
    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
    1999-06-10 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 32
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-06-10 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 33
    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, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 34
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LENDLEASE NORWICH LIMITED

Period: 2016-07-01 ~ 2025-07-01
Company number: 03787279
Registered names
LENDLEASE NORWICH LIMITED - Dissolved
HACKREMCO (NO.1514) LIMITED - 1999-06-23 03851172... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE NORWICH LIMITED
    Info
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 2016-07-01
    Registered number 03787279
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2025-07-01 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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