logo
explain how to read the page

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 2
  • 1
    Fraser, Steven Paul
    Bid Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    icon of calendar 2015-10-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Mayes, Edward Anthony
    Development Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 9
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 10
    Mittermaier, Pascal Thomas
    Head Of Sustainability born in March 1967
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2014-10-15
    OF - Director → CIF 0
  • 11
    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
    2014-04-04 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED

Previous name
LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

  • LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    Info
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
    Registered number 08980073
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 and dissolved on 2025-03-18 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.