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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 29
  • 1
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-12-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Joy, David
    Chief Executive Officer born in January 1954
    Individual (32 offsprings)
    Officer
    2014-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (76 offsprings)
    Officer
    2023-07-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2016-07-26 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    O'rourke, Benjamin Michael
    Managing Director Development born in February 1973
    Individual (79 offsprings)
    Officer
    2016-03-10 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (117 offsprings)
    Officer
    2022-07-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Kerr, Jamie
    Chartered Surveyor born in October 1964
    Individual (50 offsprings)
    Officer
    2020-01-16 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2014-12-11 ~ 2020-06-03
    OF - Director → CIF 0
  • 11
    Srivastava, Richa
    Born in December 1989
    Individual (31 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Adrian Clifford Stapleton
    Development Director born in April 1970
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (26 offsprings)
    Officer
    2015-05-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 14
    Steenhoek, Matthew Lyle
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 15
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2023-10-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 16
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2018-02-22 ~ 2020-02-19
    OF - Director → CIF 0
  • 17
    Hawthorne, Peter
    Finance Director born in May 1966
    Individual (41 offsprings)
    Officer
    2014-12-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Carnan, Roderick
    Director born in May 1956
    Individual (37 offsprings)
    Officer
    2021-12-17 ~ 2022-07-20
    OF - Director → CIF 0
  • 19
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2021-12-16 ~ 2023-07-28
    OF - Director → CIF 0
  • 20
    Reay, David Browell
    Born in May 1974
    Individual (34 offsprings)
    Officer
    2014-12-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Orlandi, Andrea Alessandro
    Alternate Director born in May 1971
    Individual (84 offsprings)
    Officer
    2022-07-20 ~ 2023-05-12
    OF - Director → CIF 0
  • 23
    Willis, Raymond Gareth
    Project Manager born in May 1969
    Individual (17 offsprings)
    Officer
    2014-12-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 24
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    2021-12-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 25
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2020-02-19 ~ 2021-12-16
    OF - Director → CIF 0
    2023-02-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 26
    Maher, Cheryl
    Director born in June 1987
    Individual (22 offsprings)
    Officer
    2021-12-17 ~ 2025-07-09
    OF - Director → CIF 0
  • 27
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908 07328885
    20 Triton Street, Regent's Place, London, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    IQL OFFICE (GP) LIMITED - now 09351843
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    Level 7,1, Eversholt Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
    5 Merchant Square, Level 9, London, England, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IQL S4 LIMITED

Period: 2020-03-03 ~ now
Company number: 09351827 12495851... (more)
Registered names
IQL S4 LIMITED - now 12495851... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • IQL S4 LIMITED
    Info
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    Registered number 09351827
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.