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
    Steenhoek, Matthew Lyle
    Director born in August 1983
    Individual (18 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 2
    Willis, Raymond Gareth
    Project Manager born in May 1969
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
  • 3
    Hawthorne, Peter
    Finance Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
  • 4
    Seymour, Thomas David
    Director born in May 1988
    Individual (52 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 5
    5 Merchant Square, Level 9, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    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
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-12-11 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    2022-02-02 ~ 2024-05-02
    OF - director → CIF 0
  • 2
    O'rourke, Benjamin Michael
    Managing Director Development born in February 1973
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2016-07-26
    OF - director → CIF 0
  • 3
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2016-03-10
    OF - director → CIF 0
  • 4
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2021-05-12
    OF - director → CIF 0
  • 5
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2020-05-26
    OF - director → CIF 0
  • 6
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ 2020-07-01
    OF - director → CIF 0
  • 7
    Seeley, Rebecca Jayne
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-09-29
    OF - director → CIF 0
  • 8
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2016-03-10
    OF - director → CIF 0
  • 9
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2021-05-12 ~ 2022-02-02
    OF - director → CIF 0
  • 10
    Lee, Adrian Clifford Stapleton
    Development Director born in April 1970
    Individual
    Officer
    2019-04-01 ~ 2019-12-20
    OF - director → CIF 0
  • 11
    Reay, David Browell
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2015-05-28
    OF - director → CIF 0
  • 12
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (46 offsprings)
    Officer
    2016-03-10 ~ 2018-02-22
    OF - director → CIF 0
  • 13
    Kerr, Jamie
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2020-07-21
    OF - director → CIF 0
  • 14
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2023-10-18 ~ 2024-10-31
    OF - director → CIF 0
  • 15
    Joy, David
    Chief Executive Officer born in January 1954
    Individual
    Officer
    2014-12-11 ~ 2019-03-31
    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
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2014-12-11 (10 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.