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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 28
  • 1
    Rampton, Andrew
    Property Developer born in March 1969
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2011-01-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Hawthorne, Peter
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2016-07-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 5
    Joy, David
    Town Planner born in January 1954
    Individual (32 offsprings)
    Officer
    2011-01-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Kerr, Jamie
    Chartered Surveyor born in October 1964
    Individual (50 offsprings)
    Officer
    2020-01-16 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2010-07-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2021-03-23 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2014-05-02 ~ 2020-05-26
    OF - Director → CIF 0
  • 10
    Cable, Richard Malcolm
    Head Of Major Projects born in April 1959
    Individual (79 offsprings)
    Officer
    2010-07-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Willis, Raymond Gareth
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 12
    O'rourke, Benjamin Michael
    Head Of Operations, Development born in February 1973
    Individual (79 offsprings)
    Officer
    2016-03-10 ~ 2016-07-26
    OF - Director → CIF 0
  • 13
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2018-02-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Steenhoek, Matthew Lyle
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 16
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2013-01-16 ~ 2016-03-10
    OF - Director → CIF 0
  • 17
    Kaberry, Christopher Donald
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Reay, David Browell
    Commercial Director born in May 1974
    Individual (33 offsprings)
    Officer
    2010-07-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 19
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (76 offsprings)
    Officer
    2023-10-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (26 offsprings)
    Officer
    2015-05-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 21
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2012-07-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Lee, Adrian Clifford Stapleton
    Development Director born in April 1970
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 23
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (91 offsprings)
    Officer
    2016-03-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 25
    Bayley, James Mark
    Chief Executive born in September 1960
    Individual (28 offsprings)
    Officer
    2011-01-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 26
    LCR STRATFORD GP LIMITED
    07378099 07378319
    4th Floor, One Kemble Street, London, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    LENDLEASE STRATFORD GP LIMITED
    - now 07375408
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01 07375408
    Level 7,1, Eversholt Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01 02946679 03826968
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATFORD CITY BUSINESS DISTRICT LIMITED

Period: 2010-07-28 ~ now
Company number: 07328908
Registered name
STRATFORD CITY BUSINESS DISTRICT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • STRATFORD CITY BUSINESS DISTRICT LIMITED
    Info
    Registered number 07328908
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2010-07-28 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • STRATFORD CITY BUSINESS DISTRICT LIMITED
    S
    Registered number 07328908
    20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • STRATFORD CITY BUSINESS DISTRICT LIMITED
    S
    Registered number 07328908
    5 Merchant Square, Level 9, Paddington, London, United Kingdom, W2 1BQ
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
    10935360
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    IQL ESTATE MANAGEMENT COMPANY LIMITED
    10935373
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-08-29 ~ 2018-07-02
    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
  • 3
    IQL OFFICE (GP) LIMITED - now
    SCBD S5 (HOLDING) LIMITED
    - 2020-03-02 09351843 09351827
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    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
  • 4
    IQL S4 LIMITED - now
    SCBD S6 (HOLDING) LIMITED
    - 2020-03-03 09351827 09351843
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SCBD NO.1 LIMITED
    - now 09351680
    SCBD S5 LIMITED
    - 2017-04-12 09351680 09351682
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SCBD PAVILION LIMITED
    - now 09351682
    SCBD S6 LIMITED
    - 2019-09-13 09351682 09351680
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SCBD RESIDENTIAL LTD
    08803875
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.