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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 18
  • 1
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2018-07-24 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Hay, Paul Timothy
    Ehs Training Manager born in December 1968
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 3
    King, Paul James
    Managing Director Sustainability born in June 1967
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Von Tunzelman, Misa Lane
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Jackman, Amanda
    Employee Relations Manager born in August 1972
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2016-11-02 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Brennan, Susan
    Born in October 1981
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Kotecha, Shaina
    Head Of Compensation&Benefits born in July 1969
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    White, Sarah
    Pensions & Benefits Manager born in April 1968
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2024-11-22
    OF - Director → CIF 0
  • 10
    Coyd, Martin Stevens
    Health & Safety Professional born in November 1964
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2016-06-14
    OF - Director → CIF 0
  • 11
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual (16 offsprings)
    Officer
    2020-08-21 ~ 2024-02-20
    OF - Director → CIF 0
  • 12
    Gorski, Simon William
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2024-02-08 ~ 2024-08-23
    OF - Director → CIF 0
  • 13
    Gillibrand, Tom
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2024-02-08 ~ 2025-03-20
    OF - Director → CIF 0
  • 14
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2015-02-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 15
    Park, Jae Hee
    Born in November 1989
    Individual (30 offsprings)
    Officer
    2025-05-04 ~ 2025-11-10
    OF - Director → CIF 0
  • 16
    Simpson, Garth William
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2015-02-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 18
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LENDLEASE HEALTHCARE TRUSTEE LIMITED

Period: 2016-07-01 ~ now
Company number: 09449049
Registered names
LENDLEASE HEALTHCARE TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE HEALTHCARE TRUSTEE LIMITED
    Info
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    Registered number 09449049
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.