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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
Active 3
  • 1
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Quarterman, William Jan Charles
    Commercial And Finance Directo born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-04 ~ 2009-09-14
    OF - Director → CIF 0
  • 6
    Burwood, Simon Ralph
    Commercial Director born in August 1979
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2020-12-03
    OF - Director → CIF 0
  • 7
    Casari, Sergio
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2006-06-19
    OF - Director → CIF 0
  • 8
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 1999-07-19
    OF - Nominee Director → CIF 0
  • 10
    Buriak, Larissa
    Lawyer born in February 1980
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 11
    Free, Matthew Lance
    Head Of Human Resources born in November 1964
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2011-01-17
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Park, Jae Hee
    Director born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2022-08-19
    OF - Director → CIF 0
    icon of calendar 2023-06-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 14
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2004-03-12
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 15
    Mckenzie, David Raymond John
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Fletcher, Mark Andrew
    Regional Director Middle East born in September 1962
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    Mintz, Jonathan
    Head Of Finance born in March 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2001-07-15
    OF - Director → CIF 0
  • 20
    Ruckstuhl, Andrea
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2023-11-17
    OF - Director → CIF 0
  • 21
    Willetts, Geoffrey Ross
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 22
    Cutts, Alistair
    Solicitor born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 23
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 24
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2005-08-04
    OF - Director → CIF 0
  • 25
    Leathes, Simon William De Mussenden
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-02-09
    OF - Director → CIF 0
  • 26
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Gillibrand, Tom
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-02-07
    OF - Director → CIF 0
  • 28
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2006-03-14
    OF - Director → CIF 0
  • 29
    Brunning, Simon David John
    Head Of Tax, Europe born in December 1974
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2022-03-25
    OF - Director → CIF 0
  • 30
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-07-14 ~ 1999-07-19
    PE - Nominee Secretary → CIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 32
    icon of address20 Triton Street, Regent's Place, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 shares – 75% or moreCIF 0
parent relation
Company in focus

LENDLEASE OVERSEAS HOLDINGS LIMITED

Previous names
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
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
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.