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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
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Cable, Richard Malcolm
    Head Of Projecs born in April 1959
    Individual (79 offsprings)
    Officer
    2010-03-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 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
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2018-06-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2013-07-25 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Egm Finance born in September 1975
    Individual (67 offsprings)
    2015-10-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2010-03-19 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 11
    Mittermaier, Pascal Thomas
    Head Of Sustainability born in March 1967
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2014-10-15
    OF - Director → CIF 0
  • 12
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (26 offsprings)
    Officer
    2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 14
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 15
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual (17 offsprings)
    Officer
    2013-08-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 16
    Reay, David Browell
    Born in May 1974
    Individual (34 offsprings)
    Officer
    2010-03-19 ~ 2013-08-02
    OF - Director → CIF 0
  • 17
    Emery, Jonathan Michael
    Managing Director Of Property, Europe born in January 1966
    Individual (156 offsprings)
    Officer
    2018-06-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 18
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2010-03-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (27 offsprings)
    Officer
    2024-10-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 20
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2012-09-06 ~ 2013-08-12
    OF - Director → CIF 0
  • 21
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2017-01-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 22
    Deck, Robert John
    Development Director born in June 1959
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2013-07-26
    OF - Director → CIF 0
  • 23
    Mayes, Edward Anthony
    Development Director born in March 1972
    Individual (16 offsprings)
    Officer
    2014-11-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 24
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2010-07-23 ~ 2012-10-31
    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, 902 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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
(more)
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 10793849... (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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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