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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
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Gangemi, Angela
    Born in December 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 5
    Deck, Robert John
    Development Director born in June 1959
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Egm Finance born in September 1975
    Individual (3 offsprings)
    icon of calendar 2015-10-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 7
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Reay, David Browell
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-08-02
    OF - Director → CIF 0
  • 10
    Cable, Richard Malcolm
    Head Of Projecs born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 13
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 14
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Mayes, Edward Anthony
    Development Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 18
    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
  • 19
    Emery, Jonathan Michael
    Managing Director Of Property, Europe born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Mittermaier, Pascal Thomas
    Head Of Sustainability born in March 1967
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-10-15
    OF - Director → CIF 0
  • 24
    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
parent relation
Company in focus

LENDLEASE (ELEPHANT & CASTLE) LIMITED

Previous name
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
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
    icon of addressC/o Pinsent Masons Llp, Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • LENDLEASE (ELEPHANT & CASTLE) LIMITED
    S
    Registered number 07196467
    icon of address5, Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    CIF 1
  • LENDLEASE (ELEPHANT & CASTLE) LIMITED
    S
    Registered number 07196467
    icon of address20, Triton Street, Regent's Place, London, England, England, NW1 3BF
    Corporate in Companies House, England And Wales
    CIF 2
  • LENDLEASE (ELEPHANT & CASTLE) LIMITED
    S
    Registered number 07196467
    icon of address20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-30 ~ 2023-10-20
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-08-30 ~ 2023-10-20
    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.