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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 19
  • 1
    Gledhill, Lisa Veronica
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2014-10-10 ~ 2015-09-02
    OF - Director → CIF 0
  • 2
    Reay, David Browell
    Development Director born in May 1974
    Individual (33 offsprings)
    Officer
    2014-03-21 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-12-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Stubbs, Catriona Margaret
    Director born in August 1985
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-04-28 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2021-06-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Smith, Anthony William
    Director born in June 1987
    Individual (14 offsprings)
    Officer
    2022-04-28 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2014-03-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 10
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Emery, Jonathan Michael
    Managing Director Of Property, Europe born in January 1966
    Individual (156 offsprings)
    Officer
    2018-06-19 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2018-06-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 13
    Murphy, Colin Thomas
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (144 offsprings)
    Officer
    2014-03-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Kidner, Janet Hannah
    Project Director born in March 1981
    Individual (10 offsprings)
    Officer
    2015-09-07 ~ 2018-06-05
    OF - Director → CIF 0
  • 18
    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
    2014-03-21 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 19
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LENDLEASE DEPTFORD LIMITED

Period: 2016-07-01 ~ now
Company number: 08953412
Registered names
LENDLEASE DEPTFORD LIMITED - now
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
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • LENDLEASE DEPTFORD LIMITED
    S
    Registered number 08953412
    20 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
    5 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 5
  • 1
    THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
    09985316
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    THE TIMBERYARD PLOT 2 GP LIMITED
    09977400 09978005
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    THE TIMBERYARD PLOT 2 LIMITED
    09978005 09977400
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    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
    THE TIMBERYARD PLOTS 1&3 GP LIMITED
    11524438 11524451
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    THE TIMBERYARD PLOTS 1&3 LP LIMITED
    11524451 11524438
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.