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 4
  • 1
    Steenhoek, Matthew Lyle
    Director born in August 1983
    Individual (18 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Asharia, Sajjad
    Director born in July 1981
    Individual (43 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Seymour, Thomas David
    Director born in May 1988
    Individual (52 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual
    Officer
    2018-03-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    2022-05-24 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    O'rourke, Benjamin Michael
    Head Of Operations, Development born in February 1973
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 6
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    2016-08-02 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 8
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2013-03-05 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2021-05-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 12
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    2010-08-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual
    Officer
    2020-08-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 14
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 15
    Cable, Richard Malcolm
    Head Of Major Projects born in April 1959
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Reay, David Browell
    Commercial Director born in May 1974
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2010-08-31
    OF - Director → CIF 0
    Reay, David Browell
    Development Director born in May 1974
    Individual (3 offsprings)
    2014-08-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 17
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (46 offsprings)
    Officer
    2016-03-10 ~ 2018-03-26
    OF - Director → CIF 0
  • 18
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 297 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 SCBD LIMITED

Previous names
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • LENDLEASE SCBD LIMITED
    Info
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    Registered number 07328885
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2010-07-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.