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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 18
  • 1
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 3
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (68 offsprings)
    Officer
    2020-08-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-11-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Lovatt, James Andras
    Director born in November 1988
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (26 offsprings)
    Officer
    2013-10-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2010-11-16 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 10
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2010-11-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 11
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2016-11-04 ~ 2021-04-29
    OF - Director → CIF 0
  • 12
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2013-10-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 13
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2010-11-16 ~ 2013-12-31
    OF - Director → CIF 0
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    2014-09-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 15
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 17
    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, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    OF - Director → CIF 0
parent relation
Company in focus

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

Period: 2016-07-01 ~ 2025-07-01
Company number: 07438435
Registered names
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

  • LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    Info
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    Registered number 07438435
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 and dissolved on 2025-07-01 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.