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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 2
  • 1
    Lovatt, James Andras
    Born in November 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Scott, Georgina Jane
    Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Labbad, Daniel
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 7
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 8
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 10
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-04-01 ~ 2008-06-23
    PE - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-01 ~ 2008-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE BLUEWATER LIMITED

Previous names
LEND LEASE BLUEWATER LIMITED - 2016-07-01
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE BLUEWATER LIMITED
    Info
    LEND LEASE BLUEWATER LIMITED - 2016-07-01
    HACKREMCO (NO. 2563) LIMITED - 2016-07-01
    Registered number 06551840
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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