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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
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Kay, Joanna
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 5
    Wade, Phillip Alan
    Project Manager born in December 1962
    Individual (29 offsprings)
    Officer
    2007-11-19 ~ 2008-09-18
    OF - Director → CIF 0
  • 6
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Cassab, Robert
    Construction Mger born in May 1968
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2010-12-11
    OF - Director → CIF 0
  • 8
    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
  • 9
    Donald, Scott
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 10
    Denton, Benjamin David
    Director born in November 1965
    Individual (33 offsprings)
    Officer
    2006-03-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (16 offsprings)
    Officer
    2012-02-23 ~ 2014-01-05
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2011-12-22 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Jessup, Barry Paul
    Manager born in September 1971
    Individual (17 offsprings)
    Officer
    2006-09-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    Thomas, Steven Kenneth
    Operations Director born in September 1969
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    Janandran, Thanalakshmi
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 16
    Jacobs, Peter John
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2006-07-19
    OF - Director → CIF 0
  • 17
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 18
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (49 offsprings)
    Officer
    2010-08-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Cole, Matthew
    Solicitor born in September 1981
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ 2006-03-22
    OF - Director → CIF 0
    Cole, Matthew David
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 20
    Young, Christopher
    Solicitor born in October 1979
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 21
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 22
    Vining, Richard Alan
    Builder born in May 1961
    Individual (7 offsprings)
    Officer
    2006-07-19 ~ 2008-07-14
    OF - Director → CIF 0
  • 23
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (57 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 24
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2024-12-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 25
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2008-06-04 ~ 2010-06-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Gillibrand, Tom
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2023-01-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 27
    Losyk, Jonathan David Peter
    Commercial Director born in August 1965
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 28
    Maguire, Paul James
    Surveyor born in June 1968
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 29
    Warner, Ian
    Solicitor born in October 1975
    Individual (14 offsprings)
    Officer
    2005-11-11 ~ 2006-03-22
    OF - Director → CIF 0
  • 30
    Evans, Steven Trevor
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2006-03-22 ~ 2007-11-19
    OF - Director → CIF 0
  • 31
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 32
    O'farrell, Michael William
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2006-07-19
    OF - Director → CIF 0
  • 33
    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
  • 34
    FLR NOMINEES LIMITED
    02058984
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2010-08-04 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 35
    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 ~ 2024-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2009-02-24 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-11-04 ~ 2005-11-11
    OF - Nominee Director → CIF 0
  • 38
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-12-02 ~ 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
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-11-04 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLFB LIMITED

Period: 2006-03-17 ~ now
Company number: 05613052
Registered names
BLFB LIMITED - now
DIALPHONE LIMITED - 2006-03-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLFB LIMITED
    Info
    DIALPHONE LIMITED - 2006-03-17
    Registered number 05613052
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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