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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 23
  • 1
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2008-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Johnston, Ross James
    Born in May 1958
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2001-12-05
    OF - Director → CIF 0
  • 3
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1999-09-21 ~ 2000-02-09
    OF - Director → CIF 0
  • 5
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-09-21 ~ 2000-09-04
    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
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-09-21 ~ 2000-02-09
    OF - Director → CIF 0
  • 8
    Panayi, Alekos
    Born in March 1969
    Individual (43 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    OF - Director → CIF 0
  • 9
    Chadwick, Peter Roy
    Individual (31 offsprings)
    Officer
    2000-09-04 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 10
    Silverbeck, Andrew David
    Born in April 1969
    Individual (68 offsprings)
    Officer
    2003-10-31 ~ 2005-08-09
    OF - Director → CIF 0
  • 11
    Taylor, Ross Harold
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2000-02-09 ~ 2003-05-29
    OF - Director → CIF 0
  • 12
    Cochrane, Luther Parks
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Caven, Robin Graham
    Born in February 1961
    Individual (60 offsprings)
    Officer
    2003-10-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Moss Iii, William James
    Born in October 1939
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Johnston, Robert William
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Lampl, Frank William, Sir
    Born in April 1926
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Ring, Anthony
    Born in March 1942
    Individual (24 offsprings)
    Officer
    2000-02-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (33 offsprings)
    Officer
    2000-02-09 ~ 2000-07-24
    OF - Director → CIF 0
  • 19
    Nesbitt, Patrick John
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 20
    Soller, Brad
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-08-26 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-08-26 ~ 1999-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOVIS LEND LEASE GROUP LIMITED

Period: 2000-02-11 ~ 2010-01-12
Company number: 03832086
Registered names
BOVIS LEND LEASE GROUP LIMITED - Dissolved
HACKREMCO (NO.1541) LIMITED - 1999-09-21 04104510... (more)
Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult

  • BOVIS LEND LEASE GROUP LIMITED
    Info
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED - 2000-02-11
    HACKREMCO (NO.1541) LIMITED - 2000-02-11
    Registered number 03832086
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CRO 1QE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 and dissolved on 2010-01-12 (10 years 4 months). The status of the company number is Dissolved.
    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.