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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
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2000-02-02 ~ 2005-08-04
    OF - Director → CIF 0
  • 2
    Cutts, Alistair
    Solicitor born in April 1965
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 3
    Gillibrand, Tom
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2023-06-27 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    2000-02-10 ~ 2001-07-15
    OF - Director → CIF 0
  • 5
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    Officer
    2021-12-13 ~ 2022-08-19
    OF - Director → CIF 0
    2023-06-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Mintz, Jonathan
    Head Of Finance born in March 1969
    Individual (51 offsprings)
    Officer
    2008-10-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Leathes, Simon William De Mussenden
    Director born in February 1948
    Individual (48 offsprings)
    Officer
    1999-07-19 ~ 2000-02-09
    OF - Director → CIF 0
  • 9
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-10-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Buriak, Larissa
    Lawyer born in February 1980
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 11
    Burwood, Simon Ralph
    Commercial Director born in August 1979
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Free, Matthew Lance
    Head Of Human Resources born in November 1964
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2011-01-17
    OF - Director → CIF 0
  • 13
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1999-07-14 ~ 1999-07-19
    OF - Nominee Director → CIF 0
  • 14
    Mckenzie, David Raymond John
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Brunning, Simon David John
    Head Of Tax, Europe born in December 1974
    Individual (5 offsprings)
    Officer
    2021-03-10 ~ 2022-03-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (20 offsprings)
    Officer
    2000-02-02 ~ 2004-03-12
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Individual (20 offsprings)
    Officer
    2000-01-24 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 18
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2011-04-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 19
    Fletcher, Mark Andrew
    Regional Director Middle East born in September 1962
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Ruckstuhl, Andrea
    Director born in October 1971
    Individual (23 offsprings)
    Officer
    2021-01-22 ~ 2023-11-17
    OF - Director → CIF 0
  • 21
    Casari, Sergio
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2005-08-04 ~ 2006-06-19
    OF - Director → CIF 0
  • 22
    Folger, Susan
    Individual (245 offsprings)
    Officer
    1999-07-19 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 23
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (21 offsprings)
    Officer
    2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 24
    Quarterman, William Jan Charles
    Commercial And Finance Directo born in April 1962
    Individual (21 offsprings)
    Officer
    2005-08-04 ~ 2009-09-14
    OF - Director → CIF 0
  • 25
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 26
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (26 offsprings)
    Officer
    2022-04-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2003-10-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 28
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (57 offsprings)
    Officer
    2004-03-12 ~ 2006-03-14
    OF - Director → CIF 0
  • 29
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2013-01-29 ~ 2016-10-12
    OF - Director → CIF 0
  • 30
    Willetts, Geoffrey Ross
    Company Director born in October 1980
    Individual (74 offsprings)
    Officer
    2025-02-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 31
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-07-14 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 32
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (75 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 33
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-12-18 ~ now
    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
  • 34
    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, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE OVERSEAS HOLDINGS LIMITED

Period: 2016-07-01 ~ now
Company number: 03807131
Registered names
LENDLEASE OVERSEAS HOLDINGS LIMITED - now 02594928... (more)
BYTEREALM LIMITED - 2000-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LENDLEASE OVERSEAS HOLDINGS LIMITED
    Info
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2016-07-01
    Registered number 03807131
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 March 2026 and licensed under the Open Government Licence v3.0.