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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 22
  • 1
    Brown, Joanna Louise
    Legal Counsel born in June 1967
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2008-11-20
    OF - Director → CIF 0
  • 2
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2008-08-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-14 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 4
    Taylor, Matthew
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2007-09-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual (12 offsprings)
    Officer
    2009-10-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Martin, Paul David
    Accountant born in June 1975
    Individual (15 offsprings)
    Officer
    2007-10-04 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2006-05-03 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 8
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (37 offsprings)
    Officer
    2006-05-03 ~ 2006-11-07
    OF - Director → CIF 0
  • 10
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-22 ~ 2011-10-04
    OF - Director → CIF 0
  • 13
    Cutts, Alistair
    Director born in April 1965
    Individual (41 offsprings)
    Officer
    2006-05-03 ~ 2007-07-23
    OF - Director → CIF 0
  • 14
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 15
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2013-01-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 16
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2007-07-23 ~ 2008-07-11
    OF - Director → CIF 0
    2009-02-20 ~ 2009-06-22
    OF - Director → CIF 0
  • 17
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2013-11-27 ~ 2014-06-09
    OF - Director → CIF 0
  • 18
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2006-11-07 ~ 2007-09-25
    OF - Director → CIF 0
  • 19
    Chapman, Kevin Edward
    Head Of Offices, Lend Lease born in November 1962
    Individual (58 offsprings)
    Officer
    2013-11-27 ~ 2016-11-14
    OF - Director → CIF 0
  • 20
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2013-01-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

LENDLEASE N0204 BLOCK A LIMITED

Period: 2016-07-01 ~ 2019-07-09
Company number: 05804340
Registered names
LENDLEASE N0204 BLOCK A LIMITED - Dissolved 05754731... (more)
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28 05804343... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LENDLEASE N0204 BLOCK A LIMITED
    Info
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2016-07-01
    Registered number 05804340
    20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2019-07-09 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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