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 3
  • 1
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    2000-06-22 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual
    Officer
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 2
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual
    Officer
    2002-06-19 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Jordan, Jacqueline
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    1999-12-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 7
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 8
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 10
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    Davidson, Patricia Margaret
    Individual
    Officer
    1999-12-16 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-12-02 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-02 ~ 1999-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LLHR UK LIMITED

Previous names
LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
HACKREMCO (NO.1580) LIMITED - 1999-12-15
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 - 1999-12-15
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.