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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 45
  • 1
    Thomas, Kevin Richard
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2002-11-12 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Jeffery, Graham Neal
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Spencer, Warwick John
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Adams, Geoffrey Michael
    Operations Director born in November 1963
    Individual (9 offsprings)
    Officer
    2014-03-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Minshell, Geoffrey Mark
    Head Of Business Unit born in April 1958
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Gillibrand, Tom
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2023-02-16 ~ 2025-02-25
    OF - Director → CIF 0
  • 7
    Bate, Dennis
    Company Director born in May 1944
    Individual (27 offsprings)
    Officer
    2002-11-12 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Maguire, Paul James
    Commercial Director born in June 1968
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2007-09-13
    OF - Director → CIF 0
  • 9
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Bambrough, James Benjamin
    Accountant born in June 1974
    Individual (4 offsprings)
    Officer
    2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2003-01-31 ~ 2009-05-29
    OF - Director → CIF 0
    2009-05-29 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Clark, John David
    Cfo born in December 1970
    Individual (120 offsprings)
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Butler, Kate Ellen
    Finance Director born in December 1960
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 14
    Plester, David Frank
    Chartered Surveyor born in August 1964
    Individual (31 offsprings)
    Officer
    2010-07-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Chalmers, Douglas Charles Robert
    Company Director born in October 1948
    Individual (18 offsprings)
    Officer
    2003-06-09 ~ 2005-03-02
    OF - Director → CIF 0
  • 16
    Marsh, Alexander James
    Director born in January 1946
    Individual (30 offsprings)
    Officer
    2003-01-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 17
    Landrey, Steven
    Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2009-11-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 18
    Marsh, Christa Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual (40 offsprings)
    Officer
    2014-01-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Stokoe, John Douglas
    Director born in December 1947
    Individual (18 offsprings)
    Officer
    2003-09-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 21
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 22
    Beveridge, Angus
    Hse Director born in January 1956
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 23
    Lenehan, Anthony Stephen
    Construction Project Management born in August 1959
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Vining, Richard Alan
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2005-03-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 25
    Fellowes, Michael
    Director born in January 1958
    Individual (30 offsprings)
    Officer
    2006-07-03 ~ 2010-07-22
    OF - Director → CIF 0
  • 26
    Quarterman, William Jan Charles
    Director born in April 1962
    Individual (21 offsprings)
    Officer
    2003-01-31 ~ 2003-06-09
    OF - Director → CIF 0
  • 27
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    2018-02-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 28
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual (16 offsprings)
    Officer
    2020-04-15 ~ 2021-12-18
    OF - Director → CIF 0
  • 29
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-04-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 30
    Hudson, Alan Edmund Wilchen
    Chartered Secretary born in March 1937
    Individual (25 offsprings)
    Officer
    2002-11-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 31
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (11 offsprings)
    Officer
    2016-09-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 32
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2006-06-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 33
    Mitchell, Alison Louise
    Chartered Secretary born in December 1971
    Individual (91 offsprings)
    Officer
    2002-11-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 34
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (15 offsprings)
    Officer
    2012-07-27 ~ 2014-01-05
    OF - Director → CIF 0
  • 35
    Mccabe, Richard Kevin
    Chartered Surveyor born in January 1962
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 36
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-17 ~ 2023-01-04
    OF - Director → CIF 0
  • 37
    Cadiot, David Edward
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ 2025-02-25
    OF - Director → CIF 0
  • 38
    Draper, Jennifer Grace
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 39
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 40
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2025-02-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 41
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 43
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (82 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    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
  • 45
    HLM SECRETARIES LIMITED
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2002-11-06 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DEBUT SERVICES (SOUTH WEST) LIMITED

Period: 2002-11-06 ~ now
Company number: 04582950
Registered name
DEBUT SERVICES (SOUTH WEST) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • DEBUT SERVICES (SOUTH WEST) LIMITED
    Info
    Registered number 04582950
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 March 2026 and licensed under the Open Government Licence v3.0.