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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 41
  • 1
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Wade, Phillip Alan
    Project Management born in December 1962
    Individual (29 offsprings)
    Officer
    2003-11-17 ~ 2006-11-17
    OF - Director → CIF 0
  • 4
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (20 offsprings)
    Officer
    1999-11-24 ~ 2002-11-25
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Company Director
    Individual (20 offsprings)
    Officer
    1999-11-24 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 5
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2002-11-25 ~ 2005-10-21
    OF - Director → CIF 0
  • 6
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual (16 offsprings)
    Officer
    2020-04-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    O'farrell, Michael William
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2012-09-26 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Stevenson Coppin, Jonathan David
    Solicitor born in July 1963
    Individual (10 offsprings)
    Officer
    1999-08-12 ~ 1999-11-24
    OF - Director → CIF 0
  • 9
    Coleman, Murray Leslie
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2007-07-04 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Shute, Ross Clive Ashley
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Sutton, David
    Architect born in May 1963
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Donkin, Alex
    Commercial Director born in October 1985
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Hopson, Peter George
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2010-08-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 15
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2003-11-17 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2021-06-08 ~ 2021-10-22
    OF - Director → CIF 0
    Packer, Mark John
    Individual (63 offsprings)
    Officer
    2017-04-12 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 17
    Cutts, Alistair
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 18
    Taylor, Barry Frederick
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 19
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 20
    Ring, Anthony
    Company Director born in March 1942
    Individual (18 offsprings)
    Officer
    1999-11-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 22
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (37 offsprings)
    Officer
    2005-10-31 ~ 2006-11-07
    OF - Director → CIF 0
  • 23
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (49 offsprings)
    Officer
    2011-02-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Burwood, Simon Ralph
    Commercial Director born in August 1979
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 25
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2008-08-04 ~ 2010-06-04
    OF - Director → CIF 0
  • 26
    Dyke, Michael Sean
    Executive Director born in January 1967
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 27
    Cadiot, David Edward
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 28
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 29
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (57 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-11-17 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 30
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 31
    Johnson, Paul Murray
    Commercial Director born in June 1960
    Individual (22 offsprings)
    Officer
    2008-08-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 32
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 33
    Robinson, Ian David
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Pearson, Victoria Katherine
    Solicitor born in November 1971
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 1999-11-24
    OF - Director → CIF 0
    Pearson, Victoria Katherine
    Solicitor
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 35
    Prendergast, James Patrick
    Head Of Consulting born in March 1967
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 36
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (11 offsprings)
    Officer
    2020-04-15 ~ 2024-08-23
    OF - Director → CIF 0
  • 37
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 38
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
  • 39
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - now 00231889 00467006... (more)
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Director → CIF 0
  • 41
    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

BOVIS CONSULTING (EUROPE) LIMITED

Period: 2025-04-01 ~ now
Company number: 03826968
Registered names
BOVIS CONSULTING (EUROPE) LIMITED - now 00467006... (more)
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01 00467006... (more)
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24 02946679... (more)
BOVISREALM LIMITED - 1999-09-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BOVIS CONSULTING (EUROPE) LIMITED
    Info
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2025-04-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2025-04-01
    LEND LEASE PROJECTS LIMITED - 2025-04-01
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2025-04-01
    BOVIS EUROPE LIMITED - 2025-04-01
    BOVISREALM LIMITED - 2025-04-01
    BOVIS GROUP LIMITED - 2025-04-01
    Registered number 03826968
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 7 months). The company status is Active.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.