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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 7
  • 1
    Srivastava, Richa
    Born in December 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Steenhoek, Matthew Lyle
    Born in August 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Hele, Matthew
    Born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Asharia, Sajjad
    Born in July 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    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 address5 Merchant Square, Level 9, London, England, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address20, Triton Street, Regents Place, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 23
  • 1
    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
  • 2
    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
  • 3
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Orlandi, Andrea Alessandro
    Alternate Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Hawthorne, Peter
    Finance Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2023-10-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 12
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2021-12-16
    OF - Director → CIF 0
    Seeley, Rebecca Jayne
    Director born in April 1980
    Individual (6 offsprings)
    icon of calendar 2023-02-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Carnan, Roderick
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-20
    OF - Director → CIF 0
  • 14
    Kerr, Jamie
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    Willis, Raymond Gareth
    Project Manager born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Maher, Cheryl
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2025-07-09
    OF - Director → CIF 0
  • 17
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2023-07-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    Joy, David
    Chief Executive Officer born in January 1954
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Asharia, Sajjad
    Director born in July 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2023-02-06
    OF - Director → CIF 0
  • 21
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IQL OFFICE (GP) LIMITED

Previous name
SCBD S5 (HOLDING) LIMITED - 2020-03-02
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • IQL OFFICE (GP) LIMITED
    Info
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    Registered number 09351843
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • IQL OFFICE (GP) LIMITED (ACTING AS GENERAL PARTNER OF IQL OFFICE LP
    S
    Registered number 09351843
    icon of address5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Company Limited By Shares in The Registrar Of Companies Of England And Wales, England
    CIF 1
  • IQL OFFICE (GP) LIMITED (ACTING AS THE GENERAL PARTNER OF IQL OFFICE LP)
    S
    Registered number 9351843
    icon of address5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
    Company Limited By Shares in United Kingdom
    CIF 2
  • IQL OFFICE (GP) LIMITED (ACTING AS THE GENERAL PARTNER OF IQL OFFICE LP)
    S
    Registered number 9351843
    icon of addressLendlease, 20 Triton Street, Regent's Place, London, NW1 3BF
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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