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
    Gangemi, Angela
    Director born in December 1979
    Individual (19 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Guy Gordon
    Surveyor/Head Of Leasing born in November 1975
    Individual (7 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 3
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual
    Officer
    2014-02-25 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Starkey, Richard Justin
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    2015-11-12 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 7
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Mittermaier, Pascal Thomas
    Head Of Sustainability born in March 1967
    Individual
    Officer
    2014-02-25 ~ 2014-10-15
    OF - Director → CIF 0
  • 9
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 10
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual
    Officer
    2021-03-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2007-11-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Cook, Richard John
    Director born in August 1971
    Individual (82 offsprings)
    Officer
    2013-05-23 ~ 2014-02-25
    OF - Director → CIF 0
  • 13
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    2017-01-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 14
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 15
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (25 offsprings)
    Officer
    2018-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Unitt, Adrian David
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 17
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    2007-11-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual
    Officer
    2014-02-25 ~ 2018-06-11
    OF - Director → CIF 0
  • 19
    Bramble, Louise Nicola
    Director born in July 1981
    Individual
    Officer
    2023-01-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Active Corporate (4 parents, 297 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 E&C LEGACY LIMITED

Previous names
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
CROSBY TWENTY SIX LIMITED - 2011-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LENDLEASE E&C LEGACY LIMITED
    Info
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    Registered number 06426141
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2007-11-13 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • LEND LEASE E&C LEGACY LIMITED
    S
    Registered number 06426141
    20, Triton Street, London, United Kingdom, NW1 3BF
    CIF 1
  • LEND LEASE E & C LEGACY LTD
    S
    Registered number 06426141
    20, Triton Street, London, England, NW1 3BF
    Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    Officer
    2014-05-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.