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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
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 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
    icon of address5, Merchant Square, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    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
Ceased 19
  • 1
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Commercial Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Quarterman, William Jan Charles
    Commercial & Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2009-09-14
    OF - Director → CIF 0
  • 6
    Burwood, Simon Ralph
    Commercial Director born in August 1979
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2020-12-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 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
  • 10
    Mckenzie, David Raymond John
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Fletcher, Mark Andrew
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Mintz, Jonathan
    Head Of Finance born in March 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Ruckstuhl, Andrea
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 16
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    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
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE CEMEA INVESTMENTS LIMITED

Previous name
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LENDLEASE CEMEA INVESTMENTS LIMITED
    Info
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    Registered number 05789389
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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