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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 3
  • 1
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Goss, Faye
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Packer, Mark John
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 5
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Peters, Glen Matthew
    Accountant born in August 1972
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2009-02-05
    OF - Director → CIF 0
  • 9
    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
  • 10
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 13
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 14
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (7 offsprings)
    icon of calendar 2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 15
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 16
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 17
    Welford, David Michael
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 18
    Jordan, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 19
    Khan, Mohammed Shahraz
    Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 20
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 22
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-06-27
    OF - Director → CIF 0
  • 23
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 24
    Powell, Catrin Meleri
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 25
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 26
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 27
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2008-07-11
    OF - Director → CIF 0
  • 28
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2003-01-28
    OF - Director → CIF 0
  • 29
    Boswell, Raymond Bradley Thomas
    Chartered Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 30
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 31
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-09-03
    OF - Director → CIF 0
  • 32
    Atherton, James Patrick
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2003-10-17
    OF - Director → CIF 0
  • 33
    Quinlan, Victoria Elizabeth
    Chief Financial Officer, Emea born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2019-10-16
    OF - Director → CIF 0
  • 34
    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
    2000-03-17 ~ 2000-03-20
    PE - Nominee Director → CIF 0
    2000-03-17 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
  • 35
    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
  • 36
    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
    2000-03-17 ~ 2000-03-20
    PE - Nominee Director → CIF 0
  • 37
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LENDLEASE EUROPE FINANCE PLC

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

Related profiles found in government register
  • LENDLEASE EUROPE FINANCE PLC
    Info
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-11-06
    Registered number 03954113
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PUBLIC LIMITED COMPANY incorporated on 2000-03-17 (25 years 8 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
    icon of addressLevel 7, 1, Eversholt Street, London, England, NW1 2DN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.