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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 22
  • 1
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (91 offsprings)
    Officer
    2016-03-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2021-05-12 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (76 offsprings)
    Officer
    2023-10-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Steenhoek, Matthew Lyle
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Jamie
    Born in October 1964
    Individual (53 offsprings)
    Officer
    2020-01-16 ~ 2020-07-21
    OF - Director → CIF 0
  • 6
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2020-07-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Mackellar, Thomas Lachlan
    Born in February 1982
    Individual (44 offsprings)
    Officer
    2016-07-26 ~ 2021-05-12
    OF - Director → CIF 0
  • 8
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2014-12-11 ~ 2020-05-26
    OF - Director → CIF 0
  • 9
    Joy, David
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2014-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Lee, Adrian Clifford Stapleton
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Lansdown, Kristy Sheridan
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2015-05-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 12
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2018-02-22 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Seymour, Thomas David
    Born in May 1988
    Individual (79 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Willis, Raymond Gareth
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-12-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 16
    Hawthorne, Peter
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2014-12-11 ~ 2026-06-08
    OF - Director → CIF 0
  • 17
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-02-02 ~ 2024-05-02
    OF - Director → CIF 0
  • 18
    Peelo, Alan Desmond
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 19
    Reay, David Browell
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2014-12-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 20
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2016-03-10 ~ 2016-07-26
    OF - Director → CIF 0
  • 21
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908 07328885
    Level 7,1, Eversholt Street, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679 11413181
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01 02946679 03298905... (more)
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCBD NO.1 LIMITED

Period: 2017-04-12 ~ now
Company number: 09351680
Registered names
SCBD NO.1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • SCBD NO.1 LIMITED
    Info
    SCBD S5 LIMITED - 2017-04-12
    Registered number 09351680
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.