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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 18
  • 1
    Cutts, Alistair
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 2
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    2000-06-22 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (30 offsprings)
    Officer
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1999-12-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2003-09-29 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Jordan, Jacqueline
    Solicitor
    Individual (22 offsprings)
    Officer
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-12-16 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 10
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 12
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (29 offsprings)
    Officer
    2002-06-19 ~ 2003-09-29
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2004-03-31 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 16
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-12-02 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 18
    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, 1864 offsprings)
    Officer
    1999-12-02 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LLHR UK LIMITED

Period: 2003-10-14 ~ 2013-01-11
Company number: 03887883
Registered names
LLHR UK LIMITED - Dissolved 04250938
HACKREMCO (NO.1580) LIMITED - 1999-12-15 06622183... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • LLHR UK LIMITED
    Info
    LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
    HACKREMCO (NO.1580) LIMITED - 2003-10-14
    Registered number 03887883
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 and dissolved on 2013-01-11 (13 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.