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
    Leplar, Leanne Margaret
    Accountant born in June 1980
    Individual (33 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (66 offsprings)
    Officer
    2021-11-22 ~ 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
    20 Triton Street, Regent's Place, London, England
    Active 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 8
  • 1
    Mcswiggan, James Paul
    Director born in September 1985
    Individual (17 offsprings)
    Officer
    2015-11-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Draper, Jennifer Grace
    Individual
    Officer
    2015-11-18 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 3
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (33 offsprings)
    Officer
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2015-11-18 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (10 offsprings)
    Officer
    2020-08-17 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (10 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED

Previous name
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    Info
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
    Registered number 09878469
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2015-11-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09878469
    C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.