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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Brown, Linda Jo-anne
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2017-01-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Gangemi, Angela
    Born in December 1979
    Individual (67 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2010-03-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2010-03-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Davies, Justin
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2018-06-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 9
    Heasman, Robert Adam
    Born in October 1974
    Individual (18 offsprings)
    Officer
    2013-08-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 10
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2013-07-25 ~ 2014-06-09
    OF - Director → CIF 0
    2015-10-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2010-03-19 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Lansdown, Kristy Sheridan
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    White, Kirsten Lisa
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 14
    Seymour, Thomas David
    Born in May 1988
    Individual (79 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2018-06-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2012-09-06 ~ 2013-08-12
    OF - Director → CIF 0
  • 18
    Mittermaier, Pascal Thomas
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2014-10-15
    OF - Director → CIF 0
  • 19
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2010-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Mayes, Edward Anthony
    Born in March 1972
    Individual (109 offsprings)
    Officer
    2014-11-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 21
    Reay, David Browell
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2010-03-19 ~ 2013-08-02
    OF - Director → CIF 0
  • 22
    Walsh, James Robert
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Deck, Robert John
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2013-07-26
    OF - Director → CIF 0
  • 24
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (27 offsprings)
    Officer
    2024-10-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 25
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (34 offsprings)
    Officer
    2023-01-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 26
    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, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 27
    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, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LENDLEASE (ELEPHANT & CASTLE) LIMITED

Period: 2016-07-01 ~ now
Company number: 07196467
Registered names
LENDLEASE (ELEPHANT & CASTLE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LENDLEASE (ELEPHANT & CASTLE) LIMITED
    Info
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    Registered number 07196467
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • LENDLEASE (ELEPHANT & CASTLE) LIMITED
    S
    Registered number 07196467
    5, Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    CIF 1
  • LENDLEASE (ELEPHANT & CASTLE) LIMITED
    S
    Registered number 07196467
    20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • LENDLEASE (ELEPHANT & CASTLE) LIMITED
    S
    Registered number 07196467
    5, Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • LENDLEASE (ELEPHANT & CASTLE) LIMITED
    S
    Registered number 07196467
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Corporate in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ELEPHANT PARK PLOT H11B LLP
    OC448896
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-30 ~ 2023-10-20
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-08-30 ~ 2023-10-20
    CIF 1 - LLP Designated Member → ME
  • 2
    H11A RESIDENTS MANAGEMENT COMPANY LIMITED
    12367692 16417993
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    H4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10793849 11098920... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-05-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    H5 RESIDENTS MANAGEMENT COMPANY LIMITED
    11098920 12367633... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    H7 RESIDENTS MANAGEMENT COMPANY LIMITED
    12367633 11098920... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
    - now 08980080 10785503... (more)
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
    - 2016-07-01 08980080 10785503... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    - now 08980073
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    - 2016-07-01 08980073
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.