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 3
  • 1
    Von Tunzelman, Misa Lane
    Marketing And Communications born in August 1974
    Individual (4 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 2
    Brennan, Susan
    Hr Professional born in October 1981
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    5 Merchant Square, Level 9, London, United Kingdom
    Corporate (4 parents, 25 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
Ceased 13
  • 1
    Kotecha, Shaina
    Head Of Compensation&Benefits born in July 1969
    Individual
    Officer
    2015-02-19 ~ 2024-06-07
    OF - director → CIF 0
  • 2
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual
    Officer
    2015-02-19 ~ 2018-05-11
    OF - director → CIF 0
  • 3
    Hay, Paul Timothy
    Ehs Training Manager born in December 1968
    Individual
    Officer
    2019-10-01 ~ 2025-03-20
    OF - director → CIF 0
  • 4
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2019-12-10
    OF - director → CIF 0
  • 5
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual
    Officer
    2020-08-21 ~ 2024-02-20
    OF - director → CIF 0
  • 6
    Gorski, Simon William
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2024-02-08 ~ 2024-08-23
    OF - director → CIF 0
  • 7
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2020-08-21
    OF - director → CIF 0
  • 8
    King, Paul James
    Managing Director Sustainability born in June 1967
    Individual
    Officer
    2019-10-01 ~ 2023-08-31
    OF - director → CIF 0
  • 9
    Gillibrand, Tom
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ 2025-03-20
    OF - director → CIF 0
  • 10
    White, Sarah
    Pensions & Benefits Manager born in April 1968
    Individual
    Officer
    2015-02-19 ~ 2024-11-22
    OF - director → CIF 0
  • 11
    Coyd, Martin Stevens
    Health & Safety Professional born in November 1964
    Individual
    Officer
    2015-02-19 ~ 2016-06-14
    OF - director → CIF 0
  • 12
    Jackman, Amanda
    Employee Relations Manager born in August 1972
    Individual
    Officer
    2015-02-19 ~ 2017-11-08
    OF - director → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-02-19 ~ 2015-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

LENDLEASE HEALTHCARE TRUSTEE LIMITED

Previous name
LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE HEALTHCARE TRUSTEE LIMITED
    Info
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    Registered number 09449049
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2015-02-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.