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
    Leplar, Leanne Margaret
    Accountant born in June 1980
    Individual (33 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (66 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Goss, Faye
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Boswell, Raymond Bradley Thomas
    Chartered Accountant born in March 1973
    Individual
    Officer
    2013-06-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Draper, Jennifer
    Individual
    Officer
    2015-08-28 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 4
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Atherton, James Patrick
    Accountant born in September 1966
    Individual
    Officer
    2003-01-28 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Peters, Glen Matthew
    Accountant born in August 1972
    Individual
    Officer
    2006-12-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (33 offsprings)
    Officer
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    2004-08-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual
    Officer
    2000-03-20 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Packer, Mark John
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 14
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2021-10-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    2007-07-23 ~ 2008-09-03
    OF - Director → CIF 0
  • 16
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 17
    Jordan, Jacqueline
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 18
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual
    Officer
    2008-11-20 ~ 2009-02-05
    OF - Director → CIF 0
  • 19
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 20
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 21
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    2009-02-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 22
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (2 offsprings)
    Officer
    2020-08-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 24
    Khan, Mohammed Shahraz
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 25
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (10 offsprings)
    Officer
    2020-08-12 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (10 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 26
    Welford, David Michael
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 27
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 28
    Quinlan, Victoria Elizabeth
    Chief Financial Officer, Emea born in July 1976
    Individual (46 offsprings)
    Officer
    2013-11-28 ~ 2019-10-16
    OF - Director → CIF 0
  • 29
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 30
    Powell, Catrin Meleri
    Individual
    Officer
    2021-10-22 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 31
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (17 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 32
    Davidson, Patricia Margaret
    Individual
    Officer
    2000-03-20 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 33
    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
    2000-03-17 ~ 2000-03-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2000-03-17 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 34
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 35
    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
    2000-03-17 ~ 2000-03-20
    PE - Nominee Director → CIF 0
  • 36
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    20 Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LENDLEASE EUROPE FINANCE PLC

Previous names
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LENDLEASE EUROPE FINANCE PLC
    Info
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Registered number 03954113
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Public Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LENDLEASE EUROPE FINANCE PLC
    S
    Registered number England
    5 Merchant Square, Level 9, Paddington, London, United Kingdom, W2 1BQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.