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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
    Sutton, David
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Powell, Richard Ian
    Born in December 1968
    Individual (63 offsprings)
    Officer
    2003-11-17 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Dyke, Michael Sean
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Cadiot, David Edward
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Packer, Mark John
    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
  • 6
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (73 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2008-08-04 ~ 2010-06-04
    OF - Director → CIF 0
  • 8
    Johnson, Paul Murray
    Born in June 1960
    Individual (29 offsprings)
    Officer
    2008-08-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Martin, Neil Christopher
    Born in April 1967
    Individual (70 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (70 offsprings)
    Officer
    2003-11-17 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 10
    Heyes, Michael
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 11
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2011-02-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Panayi, Alekos
    Born in March 1969
    Individual (43 offsprings)
    Officer
    2005-10-31 ~ 2006-11-07
    OF - Director → CIF 0
  • 13
    Letton, Michelle Gaye
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2020-04-15 ~ 2021-12-14
    OF - Director → CIF 0
  • 14
    Stevenson Coppin, Jonathan David
    Born in July 1963
    Individual (10 offsprings)
    Officer
    1999-08-12 ~ 1999-11-24
    OF - Director → CIF 0
  • 15
    Chadwick, Peter Roy
    Born in May 1954
    Individual (31 offsprings)
    Officer
    1999-11-24 ~ 2002-11-25
    OF - Director → CIF 0
    Chadwick, Peter Roy
    Individual (31 offsprings)
    Officer
    1999-11-24 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 16
    Silverbeck, Andrew David
    Born in April 1969
    Individual (68 offsprings)
    Officer
    2002-11-25 ~ 2005-10-21
    OF - Director → CIF 0
  • 17
    Burwood, Simon Ralph
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 18
    Gorski, Simon William
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2020-04-15 ~ 2024-08-23
    OF - Director → CIF 0
  • 19
    Pearson, Victoria Katherine
    Born in November 1971
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 1999-11-24
    OF - Director → CIF 0
    Pearson, Victoria Katherine
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 20
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 21
    O'farrell, Michael William
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2012-09-26 ~ 2015-03-20
    OF - Director → CIF 0
  • 22
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 23
    Shute, Ross Clive Ashley
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Coleman, Murray Leslie
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2007-07-04 ~ 2008-11-03
    OF - Director → CIF 0
  • 26
    Cutts, Alistair
    Individual (53 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 27
    Donkin, Alex
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2020-01-08
    OF - Director → CIF 0
  • 28
    Ring, Anthony
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1999-11-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 29
    Hopson, Peter George
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 30
    Losyk, Jonathan David Peter
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 31
    Prendergast, James Patrick
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 32
    Wade, Phillip Alan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2003-11-17 ~ 2006-11-17
    OF - Director → CIF 0
  • 33
    Taylor, Barry Frederick
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 34
    Robinson, Ian David
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    Peach, Timothy
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-10 ~ 2016-05-27
    OF - Director → CIF 0
  • 36
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2010-08-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 37
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
  • 40
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 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, 946 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 00467006... (more)
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 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.