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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 (12 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 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 22
  • 1
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 2
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 6
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Rashin, Daniel
    Ceo & Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 9
    Jordan, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    icon of calendar 2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Lane, Cheryl Ann
    Project Accounting Manager born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2020-07-16
    OF - Director → CIF 0
  • 12
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 13
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 14
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 15
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2007-07-23
    OF - Director → CIF 0
    icon of calendar 2013-10-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 18
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne 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
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-09-30 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE CHELMSFORD MEADOWS LIMITED

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

  • LENDLEASE CHELMSFORD MEADOWS LIMITED
    Info
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 1999-11-12
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 1999-11-12
    LEND LEASE (NO 1) LIMITED - 1999-11-12
    Registered number 03851171
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.