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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 20
  • 1
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2016-08-02 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2010-09-14 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 3
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2021-05-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2017-09-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2018-03-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (79 offsprings)
    Officer
    2010-09-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    O'rourke, Benjamin Michael
    Head Of Operations, Development born in February 1973
    Individual (79 offsprings)
    Officer
    2016-03-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Steenhoek, Matthew Lyle
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-05-24 ~ 2024-05-02
    OF - Director → CIF 0
  • 11
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2013-03-05 ~ 2016-03-10
    OF - Director → CIF 0
  • 12
    Reay, David Browell
    Accountant born in May 1974
    Individual (33 offsprings)
    Officer
    2010-09-14 ~ 2015-05-28
    OF - Director → CIF 0
  • 13
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 14
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (76 offsprings)
    Officer
    2024-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (26 offsprings)
    Officer
    2015-05-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 16
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (34 offsprings)
    Officer
    2020-08-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 17
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (91 offsprings)
    Officer
    2016-03-10 ~ 2018-03-26
    OF - Director → CIF 0
  • 19
    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, England
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 20
    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, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LENDLEASE STRATFORD GP LIMITED

Period: 2016-07-01 ~ now
Company number: 07375408
Registered names
LENDLEASE STRATFORD GP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LENDLEASE STRATFORD GP LIMITED
    Info
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    Registered number 07375408
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2010-09-14 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LENDLEASE STRATFORD GP LIMITED
    S
    Registered number 7375408
    20 Triton Street, Regent's Place, London, NW1 3BF
    CIF 1
  • LENDLEASE STRATFORD GP LIMITED
    S
    Registered number 7375408
    20 Triton Street, Regent's Place, London, NW1 3BF
    Company Limited By Shares in United Kingdom
    CIF 2
  • LENDLEASE STRATFORD GP LIMITED
    S
    Registered number 7375408
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    IQL INVESTMENTS LLP
    OC426253
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-03-04 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    IQL NORTH LIMITED
    12549119
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-06 ~ 2020-07-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    IQL SOUTH HOLDINGS LIMITED
    - now 12450640
    IQL HOLDINGS LIMITED
    - 2020-02-24 12450640
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-02-07 ~ 2020-07-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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