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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (26 offsprings)
    Officer
    2011-11-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Thompson, Roger Mark
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2007-06-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Watson, Alastair
    Accountant born in January 1974
    Individual (50 offsprings)
    Officer
    2009-09-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (30 offsprings)
    Officer
    2020-08-06 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
    Park, Jae Hee
    Born in November 1989
    Individual (30 offsprings)
    2025-06-27 ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Taylor, Gary Douglas
    Chief Operating Officer born in April 1964
    Individual (21 offsprings)
    Officer
    2007-09-24 ~ 2011-01-27
    OF - Director → CIF 0
  • 6
    Smith, Courtenay Naomi
    Chief Financial Officer born in July 1976
    Individual (8 offsprings)
    Officer
    2007-09-24 ~ 2009-03-03
    OF - Director → CIF 0
  • 7
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (84 offsprings)
    Officer
    2007-06-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (21 offsprings)
    Officer
    2011-11-08 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2017-02-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2006-05-03 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 11
    Anderson, Thomas Downs
    Company Director born in October 1952
    Individual (51 offsprings)
    Officer
    2007-06-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (37 offsprings)
    Officer
    2006-05-03 ~ 2006-11-07
    OF - Director → CIF 0
  • 13
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2017-02-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 14
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2011-11-09
    OF - Director → CIF 0
  • 15
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2017-02-10 ~ 2020-08-03
    OF - Director → CIF 0
  • 16
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (73 offsprings)
    Officer
    2021-11-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 17
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2010-11-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 18
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-08-10 ~ 2011-11-09
    OF - Director → CIF 0
    2013-01-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 19
    Cutts, Alistair
    Director born in April 1965
    Individual (41 offsprings)
    Officer
    2006-05-03 ~ 2007-06-05
    OF - Director → CIF 0
  • 20
    Alexander, Mark Charles Hugh Orbell
    Finance Director born in November 1958
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 21
    Miller, Hayley
    General Manager born in April 1975
    Individual (12 offsprings)
    Officer
    2011-11-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (36 offsprings)
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 24
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2018-09-25 ~ 2020-08-14
    OF - Director → CIF 0
  • 25
    Lewis, David John
    Chartered Accountant born in June 1967
    Individual (57 offsprings)
    Officer
    2009-02-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2006-11-07 ~ 2007-06-05
    OF - Director → CIF 0
  • 27
    Fraser, Steven Paul
    Bid Director born in May 1963
    Individual (43 offsprings)
    Officer
    2013-09-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 28
    Davis, Michael Edward
    Director born in April 1946
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 29
    Martin, Neil Christopher
    Solicitor born in April 1967
    Individual (57 offsprings)
    Officer
    2011-11-08 ~ 2013-10-29
    OF - Director → CIF 0
  • 30
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 00467006... (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
    5 Merchant Square, Level 9, London, England, United Kingdom
    Active Corporate (75 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    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, 901 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Period: 2016-07-01 ~ now
Company number: 05804271
Registered names
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03 05804343... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    Info
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 3) LIMITED - 2016-07-01
    Registered number 05804271
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (19 years 10 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 1
  • LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    S
    Registered number missing
    20, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Limited Company
    CIF 2
  • LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    S
    Registered number 05804271
    20, Triton Street, London, England, NW1 3BF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIRMINGHAM SCHOOLS PSP LEP LIMITED
    07877629
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CATALYST HEALTHCARE (UK) LIMITED
    - now 03251616 03244555
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    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
    CATALYST HEALTHCARE LIMITED
    - now 03244555 03251616
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EP3 HOLDINGS LIMITED
    - now 04281824 03810496
    SHINEBRICK LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
    05829353
    20 Triton Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    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
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
    - now 03675306
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
    - 2016-07-01 03675306
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP
    OC325811
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    2016-04-06 ~ 2024-12-17
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-03-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.