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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 14
  • 1
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (30 offsprings)
    Officer
    2020-08-17 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
    Park, Jae Hee
    Born in November 1989
    Individual (30 offsprings)
    2025-06-27 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-10-20 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Deacon, Andrew Brian
    Assistant Fund Manager born in March 1980
    Individual (56 offsprings)
    Officer
    2014-01-20 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Matheson, Craig
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (36 offsprings)
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (91 offsprings)
    Officer
    2015-12-09 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (23 offsprings)
    Officer
    2015-12-09 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2016-10-20 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2016-10-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 11
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2015-12-09 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 12
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2021-11-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 13
    LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    - now 09878469 10785606... (more)
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01 09878469 10785606... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-01-20 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

Period: 2016-07-01 ~ now
Company number: 08853162
Registered names
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
    Info
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    Registered number 08853162
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.