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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 39
  • 1
    Gander, Alan Keith
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Amin, Biren
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Mabey, Roger Stanley
    Born in August 1944
    Individual (13 offsprings)
    Officer
    2000-04-24 ~ 2003-09-03
    OF - Director → CIF 0
  • 4
    Gangemi, Angela
    Born in December 1979
    Individual (67 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Kingston, Derek
    Born in August 1937
    Individual (8 offsprings)
    Officer
    1999-09-22 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Shaw, Richard Charles
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 7
    Kidner, Janet Hannah
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2015-11-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Folger, Susan
    Individual (287 offsprings)
    Officer
    1999-09-22 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 9
    Venkat, Mahesh
    Director born in May 1992
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Chalmers, Douglas Charles Robert
    Born in October 1948
    Individual (19 offsprings)
    Officer
    1999-09-22 ~ 2003-02-18
    OF - Director → CIF 0
    2006-03-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    2008-10-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Thomas, Graham Anthony
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (33 offsprings)
    Officer
    1999-09-22 ~ 2000-07-17
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2004-03-12 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Chadwick, Peter Roy
    Individual (31 offsprings)
    Officer
    2000-03-20 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 16
    Roy, Graeme Marshall
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2006-04-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Roden, Iain John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 18
    Bentley, Roy
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    1999-09-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Spilsted, Thomas Edward
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 21
    Wilkinson, Philip
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-06-17 ~ 2026-03-09
    OF - Director → CIF 0
  • 22
    White, Lisa
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 23
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2003-02-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2012-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Timbs, Mark
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2017-02-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 26
    Mccloy, John
    Born in December 1939
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-09-03
    OF - Director → CIF 0
  • 27
    Jacobs, Peter John
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2004-03-17 ~ 2006-03-08
    OF - Director → CIF 0
  • 28
    Burvill, Michelle Ann
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2018-10-26
    OF - Director → CIF 0
  • 29
    Pymble-ward, Aja
    Born in May 1988
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2022-11-03
    OF - Director → CIF 0
  • 30
    Morris, Elma Pearson
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    2019-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (34 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Whitehead, William John Vivian
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 33
    Temple, Michael John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 34
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2021-11-16 ~ 2022-12-19
    OF - Director → CIF 0
  • 35
    Harrison, Clifford
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-04-24 ~ 2006-09-03
    OF - Director → CIF 0
  • 36
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2025-03-31 ~ now
    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
  • 37
    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, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 38
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    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 ~ 2025-03-31
    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
  • 39
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LENDLEASE UK PENSION TRUSTEE LIMITED

Period: 2016-07-01 ~ now
Company number: 03849050
Registered names
LENDLEASE UK PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

  • LENDLEASE UK PENSION TRUSTEE LIMITED
    Info
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2016-07-01
    Registered number 03849050
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.