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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 2025-11-10 ~ 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 2024-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2006-11-07
    OF - Director → CIF 0
  • 2
    Miller, Hayley
    General Manager born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Alexander, Mark Charles Hugh Orbell
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Fraser, Steven Paul
    Bid Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 11
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2011-11-09
    OF - Director → CIF 0
    icon of calendar 2013-01-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    Watson, Alastair
    Accountant born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 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
    Park, Jae Hee
    Born in November 1989
    Individual (7 offsprings)
    icon of calendar 2025-06-27 ~ 2025-11-10
    OF - Director → CIF 0
  • 16
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-06-05
    OF - Director → CIF 0
  • 17
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2020-08-03
    OF - Director → CIF 0
  • 19
    Davis, Michael Edward
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 20
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 21
    Taylor, Gary Douglas
    Chief Operating Officer born in April 1964
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2011-01-27
    OF - Director → CIF 0
  • 22
    Anderson, Thomas Downs
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 23
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2020-08-14
    OF - Director → CIF 0
  • 24
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 25
    Cutts, Alistair
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-06-05
    OF - Director → CIF 0
  • 26
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 27
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2013-09-20
    OF - Director → CIF 0
  • 28
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2013-10-29
    OF - Director → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 30
    icon of address5 Merchant Square, Level 9, London, England, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Previous names
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    Info
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2011-03-11
    Registered number 05804271
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    S
    Registered number 05804271
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 1
  • LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    S
    Registered number missing
    icon of address20, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Limited Company
    CIF 2
  • LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    S
    Registered number 05804271
    icon of address20, Triton Street, London, England, NW1 3BF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    icon of address20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEFOREMIGHT LIMITED - 1996-10-22
    icon of address20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SHINEBRICK LIMITED - 2001-10-10
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address20 Triton Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-03-19 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-17
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE

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