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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 39
  • 1
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (26 offsprings)
    Officer
    2020-08-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Peters, Glen Matthew
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 3
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2006-08-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 5
    Draper, Jennifer
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 6
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2004-08-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual (31 offsprings)
    Officer
    2000-03-20 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2016-11-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (36 offsprings)
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (105 offsprings)
    Officer
    2009-02-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 11
    Atherton, James Patrick
    Accountant born in September 1966
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2003-10-17
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Cutts, Alistair
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 14
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    Powell, Catrin Meleri
    Individual (1 offspring)
    Officer
    2021-10-22 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 17
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2021-10-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 20
    Packer, Mark John
    Individual (63 offsprings)
    Officer
    2017-03-22 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 21
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-03-20 ~ 2008-07-11
    OF - Director → CIF 0
  • 22
    Khan, Mohammed Shahraz
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 23
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    2007-07-23 ~ 2008-09-03
    OF - Director → CIF 0
  • 24
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-29 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 25
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2023-04-03 ~ 2025-06-27
    OF - Director → CIF 0
  • 26
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 27
    Jordan, Jacqueline
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 28
    Quinlan, Victoria Elizabeth
    Chief Financial Officer, Emea born in July 1976
    Individual (91 offsprings)
    Officer
    2013-11-28 ~ 2019-10-16
    OF - Director → CIF 0
  • 29
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2009-02-05
    OF - Director → CIF 0
  • 30
    Boswell, Raymond Bradley Thomas
    Chartered Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2013-06-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 31
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (30 offsprings)
    Officer
    2020-08-12 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 32
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    2000-03-20 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 33
    Welford, David Michael
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 34
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2003-10-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 35
    Goss, Faye
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 37
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01 02594928 03807131... (more)
    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 (66 parents, 28 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
  • 38
    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
    2000-03-17 ~ 2000-03-20
    OF - Nominee Director → CIF 0
    2000-03-17 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 39
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-03-17 ~ 2000-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE EUROPE FINANCE PLC

Period: 2016-07-01 ~ now
Company number: 03954113
Registered names
LENDLEASE EUROPE FINANCE PLC - now
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 - 2016-07-01
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    Registered number 03954113
    Level 7, 1 Eversholt Street, London NW1 2DN
    PUBLIC LIMITED COMPANY incorporated on 2000-03-17 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LENDLEASE EUROPE FINANCE PLC
    S
    Registered number England
    Level 7, 1, Eversholt Street, London, England, NW1 2DN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.