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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 6
  • 1
    Hawthorne, Peter
    Born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Steenhoek, Matthew Lyle
    Born in August 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Raymond Gareth
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    YARMOUTH LIMITED - 1994-08-26
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    O'rourke, Benjamin Michael
    Managing Director Development born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2016-07-26
    OF - Director → CIF 0
  • 3
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 6
    Joy, David
    Chief Executive Officer born in January 1954
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Reay, David Browell
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 8
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 9
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Kerr, Jamie
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-07-21
    OF - Director → CIF 0
  • 11
    Seeley, Rebecca Jayne
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Lee, Adrian Clifford Stapleton
    Development Director born in April 1970
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2020-05-26
    OF - Director → CIF 0
  • 14
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2022-02-02
    OF - Director → CIF 0
  • 15
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2024-05-02
    OF - Director → CIF 0
parent relation
Company in focus

SCBD NO.1 LIMITED

Previous name
SCBD S5 LIMITED - 2017-04-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • SCBD NO.1 LIMITED
    Info
    SCBD S5 LIMITED - 2017-04-12
    Registered number 09351680
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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