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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 2
  • 1
    Lovatt, James Andras
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 2
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Rashin, Daniel
    Ceo & Company Director born in October 1955
    Individual
    Officer
    1999-11-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 4
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2016-03-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (31 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Jordan, Jacqueline
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Davidson, Patricia Margaret
    Individual
    Officer
    1999-11-16 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 8
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 10
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    1999-11-16 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual
    Officer
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 11
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    1999-11-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2007-07-23
    OF - Director → CIF 0
    2013-10-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (13 offsprings)
    Officer
    2013-10-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 16
    Lane, Cheryl Ann
    Project Accounting Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2020-07-16
    OF - Director → CIF 0
  • 17
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (46 offsprings)
    Officer
    2020-07-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 19
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-09-30 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-30 ~ 1999-11-16
    PE - Nominee Director → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE CHELMSFORD MEADOWS LIMITED

Previous names
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND LEASE (NO 1) LIMITED - 2007-09-04
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LENDLEASE CHELMSFORD MEADOWS LIMITED
    Info
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2016-07-01
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1563) LIMITED - 2016-07-01
    Registered number 03851171
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.