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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 4
  • 1
    Cadiot, David Edward
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Gillibrand, Tom
    Born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 37
  • 1
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-11-07
    OF - Director → CIF 0
  • 2
    Ring, Anthony
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Hopson, Peter George
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    O'farrell, Michael William
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Shute, Ross Clive Ashley
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2021-10-22
    OF - Director → CIF 0
    Packer, Mark John
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 9
    Pearson, Victoria Katherine
    Solicitor born in November 1971
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 1999-11-24
    OF - Director → CIF 0
    Pearson, Victoria Katherine
    Solicitor
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 10
    Burwood, Simon Ralph
    Commercial Director born in August 1979
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 11
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2010-06-04
    OF - Director → CIF 0
  • 12
    Taylor, Barry Frederick
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Stevenson Coppin, Jonathan David
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 1999-11-24
    OF - Director → CIF 0
  • 14
    Coleman, Murray Leslie
    Chief Executive Officer born in March 1960
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-11-03
    OF - Director → CIF 0
  • 15
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Robinson, Ian David
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Chadwick, Peter Roy
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2002-11-25
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 18
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 19
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 20
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 21
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Dyke, Michael Sean
    Executive Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 23
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 24
    Sutton, David
    Architect born in May 1963
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2016-05-27
    OF - Director → CIF 0
  • 26
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2005-10-21
    OF - Director → CIF 0
  • 27
    Johnson, Paul Murray
    Commercial Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Donkin, Alex
    Commercial Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2020-01-08
    OF - Director → CIF 0
  • 29
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 30
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2024-08-23
    OF - Director → CIF 0
  • 31
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2005-10-24
    OF - Director → CIF 0
  • 32
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 33
    Prendergast, James Patrick
    Head Of Consulting born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 34
    Wade, Phillip Alan
    Project Management born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2006-11-17
    OF - Director → CIF 0
  • 35
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-08-12 ~ 1999-08-12
    PE - Director → CIF 0
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 37
    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
    1999-08-12 ~ 1999-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOVIS CONSULTING (EUROPE) LIMITED

Previous names
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
BOVIS GROUP LIMITED - 1999-09-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BOVIS CONSULTING (EUROPE) LIMITED
    Info
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2025-04-01
    BOVIS EUROPE LIMITED - 2025-04-01
    BOVISREALM LIMITED - 2025-04-01
    LEND LEASE PROJECTS LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2025-04-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2025-04-01
    BOVIS GROUP LIMITED - 2025-04-01
    Registered number 03826968
    icon of address30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.