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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 15
  • 1
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2008-06-23 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 2
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2018-07-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2012-10-31 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Scott, Georgina Jane
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2008-06-23 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2012-10-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2013-11-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Lovatt, James Andras
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (68 offsprings)
    Officer
    2020-08-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Labbad, Daniel
    Company Director born in January 1972
    Individual (38 offsprings)
    Officer
    2008-06-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2008-04-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2008-04-01 ~ 2008-06-23
    OF - Nominee Director → CIF 0
  • 14
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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, 946 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE BLUEWATER LIMITED

Period: 2016-07-01 ~ now
Company number: 06551840 03562452
Registered names
LENDLEASE BLUEWATER LIMITED - now 03562452
HACKREMCO (NO. 2563) LIMITED - 2008-06-10 06551767... (more)
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
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.