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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 7
  • 1
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawthorne, Peter
    Born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Steenhoek, Matthew Lyle
    Born in August 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Raymond Gareth
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, One Kemble Street, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    YARMOUTH LIMITED - 1994-08-26
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lee, Adrian Clifford Stapleton
    Development Director born in April 1970
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 5
    Reay, David Browell
    Commercial Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    O'rourke, Benjamin Michael
    Head Of Operations, Development born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Rampton, Andrew
    Property Developer born in March 1969
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2014-05-02
    OF - Director → CIF 0
  • 8
    Cable, Richard Malcolm
    Head Of Major Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 12
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2020-05-26
    OF - Director → CIF 0
  • 13
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Kerr, Jamie
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-07-21
    OF - Director → CIF 0
  • 15
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2022-02-02
    OF - Director → CIF 0
  • 16
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 17
    Joy, David
    Town Planner born in January 1954
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Kaberry, Christopher Donald
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Bayley, James Mark
    Chief Executive born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-02-22
    OF - Director → CIF 0
parent relation
Company in focus

STRATFORD CITY BUSINESS DISTRICT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • STRATFORD CITY BUSINESS DISTRICT LIMITED
    Info
    Registered number 07328908
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2010-07-28 (15 years 4 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
    icon of address20 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
    icon of address5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    SCBD S5 LIMITED - 2017-04-12
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SCBD S6 LIMITED - 2019-09-13
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2018-07-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.