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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 23
  • 1
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual (11 offsprings)
    Officer
    2014-02-25 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2007-11-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (33 offsprings)
    Officer
    2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2014-02-25 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    2015-11-12 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-11-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 10
    Mittermaier, Pascal Thomas
    Head Of Sustainability born in March 1967
    Individual (11 offsprings)
    Officer
    2014-02-25 ~ 2014-10-15
    OF - Director → CIF 0
  • 11
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (26 offsprings)
    Officer
    2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    Gangemi, Angela
    Director born in December 1979
    Individual (62 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual (17 offsprings)
    Officer
    2014-02-25 ~ 2018-06-11
    OF - Director → CIF 0
  • 15
    Unitt, Adrian David
    Director born in March 1963
    Individual (65 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 16
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2007-11-13 ~ 2011-04-20
    OF - Director → CIF 0
  • 18
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (27 offsprings)
    Officer
    2024-10-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 19
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2017-01-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 20
    Thomas, Guy Gordon
    Surveyor/Head Of Leasing born in November 1975
    Individual (9 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 21
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (34 offsprings)
    Officer
    2023-01-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 22
    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, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 23
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 02009006 02945014... (more)
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02009006 02945014... (more)
    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 (56 parents, 29 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 E&C LEGACY LIMITED

Period: 2016-07-01 ~ 2025-08-19
Company number: 06426141
Registered names
LENDLEASE E&C LEGACY LIMITED - Dissolved
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 - 2016-07-01
    CROSBY TWENTY SIX LIMITED - 2016-07-01
    Registered number 06426141
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 and dissolved on 2025-08-19 (17 years 9 months). The status of the company number is Dissolved.
    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 1
  • 1
    ARTWORKS ELEPHANT LLP
    OC385757
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    Officer
    2014-05-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.