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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 21
  • 1
    Grist, Stephen Kenneth
    Born in July 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Burwood, Simon Ralph
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2020-12-03
    OF - Director → CIF 0
  • 3
    Mintz, Jonathan
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2009-09-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Born in October 1975
    Individual (70 offsprings)
    Officer
    2013-01-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Park, Jae Hee
    Born in December 1989
    Individual (30 offsprings)
    Officer
    2021-10-22 ~ 2022-08-19
    OF - Director → CIF 0
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (74 offsprings)
    Officer
    2024-11-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2006-04-21 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 8
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2016-10-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2006-04-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2015-09-10 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Pettett, Claire Marianne
    Born in October 1975
    Individual (70 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Fletcher, Mark Andrew
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Caven, Robin Graham
    Born in March 1961
    Individual (62 offsprings)
    Officer
    2006-04-24 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2011-04-12 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Leplar, Leanne Margaret
    Born in July 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Mckenzie, David Raymond John
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Quarterman, William Jan Charles
    Born in May 1962
    Individual (24 offsprings)
    Officer
    2006-04-21 ~ 2009-09-14
    OF - Director → CIF 0
  • 19
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    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
  • 20
    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, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 21
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    20 Triton Street, Regent's Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    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
parent relation
Company in focus

LENDLEASE CEMEA INVESTMENTS LIMITED

Period: 2016-07-01 ~ now
Company number: 05789389 12545079... (more)
Registered names
LENDLEASE CEMEA INVESTMENTS LIMITED - now 12545079... (more)
Recent 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
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.