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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 5
  • 1
    Srivastava, Richa
    Born in December 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Hele, Matthew
    Born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Asharia, Sajjad
    Born in July 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Triton Street, Regent’s Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Packer, Mark John
    General Counsel born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-23
    OF - Director → CIF 0
  • 2
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Jackson, Thomas Oliver
    Portfolio Manager born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2018-11-19
    OF - Director → CIF 0
    Jackson, Thomas Oliver
    Managing Director born in December 1981
    Individual (15 offsprings)
    icon of calendar 2019-10-23 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Thakrar, Vanisha Ashok
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Orlandi, Andrea Alessandro
    Alternate Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Carnan, Roderick
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Leckie, Simon Thomson
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Hele, Matthew
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Maher, Cheryl
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2025-07-09
    OF - Director → CIF 0
  • 10
    Willetts, Geoffrey Ross
    Executive born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2017-12-21
    OF - Director → CIF 0
    Willetts, Geoffrey Ross
    Head Of Capital Solutions born in October 1980
    Individual (2 offsprings)
    icon of calendar 2020-07-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 11
    Chuangdumrongsomsuk, Vichada
    Real Estate Investment Professional born in May 1991
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-07-02
    OF - Director → CIF 0
  • 12
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2018-05-11
    OF - Director → CIF 0
  • 13
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address20, Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2017-07-19 ~ 2017-10-05
    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

LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED

Previous name
LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    Info
    LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
    Registered number 10873643
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2017-07-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.