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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
    Gangemi, Angela
    Director born in December 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Guy Gordon
    Surveyor/Head Of Leasing born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    icon of calendar 2015-11-12 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-02-25
    OF - Director → CIF 0
  • 5
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 9
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2018-06-11
    OF - Director → CIF 0
  • 10
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 14
    Starkey, Richard Justin
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2011-04-20
    OF - Director → CIF 0
  • 15
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 16
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 18
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 19
    Mittermaier, Pascal Thomas
    Head Of Sustainability born in March 1967
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2014-10-15
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 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
CROSBY TWENTY SIX LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
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
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2011-10-14
    LEND LEASE E&C LEGACY LIMITED - 2011-10-14
    Registered number 06426141
    icon of addressC/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 company status 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
    icon of address20, Triton Street, London, United Kingdom, NW1 3BF
    CIF 1
  • LEND LEASE E & C LEGACY LTD
    S
    Registered number 06426141
    icon of address20, Triton Street, London, England, NW1 3BF
    Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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