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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 3
  • 1
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Colin Thomas
    Born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Reay, David Browell
    Development Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Kidner, Janet Hannah
    Project Director born in March 1981
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2018-06-05
    OF - Director → CIF 0
  • 8
    Smith, Anthony William
    Director born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Emery, Jonathan Michael
    Managing Director Of Property, Europe born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Gledhill, Lisa Veronica
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2015-09-02
    OF - Director → CIF 0
  • 14
    Stubbs, Catriona Margaret
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 15
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-03-21 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE DEPTFORD LIMITED

Previous name
LEND LEASE DEPTFORD LIMITED - 2016-07-01
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LENDLEASE DEPTFORD LIMITED
    Info
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    Registered number 08953412
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • LENDLEASE DEPTFORD LIMITED
    S
    Registered number 08953412
    icon of address20 Triton Street, Regent's Place, London, NW1 3BF
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • LENDLEASE DEPTFORD LIMITED
    S
    Registered number 08953412
    icon of address5 Merchant Square, Level 9, London, England, W2 1BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    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
  • 5
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.