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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 19
  • 1
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2012-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jordan, Jacqueline
    Solicitor
    Individual (27 offsprings)
    Officer
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Layton, Matthew Robert
    Born in March 1961
    Individual (796 offsprings)
    Officer
    2001-07-12 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 4
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (32 offsprings)
    Officer
    2002-05-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Davidson, Patricia Margaret
    Company Secretary
    Individual (53 offsprings)
    Officer
    2001-09-07 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 6
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (39 offsprings)
    Officer
    2001-09-07 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    2003-03-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 7
    Martin, Neil Christopher
    Individual (70 offsprings)
    Officer
    2004-03-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 8
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Caven, Robin Graham
    Banker born in March 1961
    Individual (60 offsprings)
    Officer
    2001-09-07 ~ 2002-05-02
    OF - Director → CIF 0
  • 11
    Hutton, David Stewart
    Director born in September 1962
    Individual (33 offsprings)
    Officer
    2001-09-07 ~ 2002-05-02
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    2001-07-12 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 13
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (79 offsprings)
    Officer
    2003-09-29 ~ 2006-02-10
    OF - Director → CIF 0
  • 14
    Allison, Michael Donnavon
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Pascoe, Anthony Winchester
    Executive born in August 1967
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-01-06
    OF - Director → CIF 0
  • 16
    Kirkby, David John
    Company Director born in October 1963
    Individual (42 offsprings)
    Officer
    2006-02-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (26 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2001-07-12 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEND LEASE CONTINENTAL INVESTMENTS LIMITED

Period: 2003-10-14 ~ 2013-01-11
Company number: 04250938
Registered names
LEND LEASE CONTINENTAL INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10
Dissolved on 2013-01-11
FALLONDEW LIMITED - 2001-09-17
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LEND LEASE CONTINENTAL INVESTMENTS LIMITED
    Info
    LLHR UK LIMITED - 2003-10-14
    FALLONDEW LIMITED - 2003-10-14
    Registered number 04250938
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 and dissolved on 2013-01-11 (11 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.