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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 17
  • 1
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    2023-05-22 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2017-07-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Jackson, Thomas Oliver
    Portfolio Manager born in December 1981
    Individual (117 offsprings)
    Officer
    2017-12-21 ~ 2018-11-19
    OF - Director → CIF 0
    Jackson, Thomas Oliver
    Managing Director born in December 1981
    Individual (117 offsprings)
    2019-10-23 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Leckie, Simon Thomson
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2020-07-23 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Srivastava, Richa
    Born in December 1989
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Packer, Mark John
    General Counsel born in July 1965
    Individual (63 offsprings)
    Officer
    2018-06-06 ~ 2020-07-23
    OF - Director → CIF 0
  • 7
    Carnan, Roderick
    Director born in May 1956
    Individual (37 offsprings)
    Officer
    2017-12-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 8
    Willetts, Geoffrey Ross
    Executive born in October 1980
    Individual (74 offsprings)
    Officer
    2017-07-19 ~ 2017-12-21
    OF - Director → CIF 0
    Willetts, Geoffrey Ross
    Head Of Capital Solutions born in October 1980
    Individual (74 offsprings)
    2020-07-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 9
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2017-12-21 ~ 2018-05-11
    OF - Director → CIF 0
  • 10
    Orlandi, Andrea Alessandro
    Alternate Director born in May 1971
    Individual (84 offsprings)
    Officer
    2022-07-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 11
    Chuangdumrongsomsuk, Vichada
    Real Estate Investment Professional born in May 1991
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ 2021-07-02
    OF - Director → CIF 0
  • 12
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Thakrar, Vanisha Ashok
    Investment Professional born in September 1987
    Individual (25 offsprings)
    Officer
    2018-11-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Maher, Cheryl
    Director born in June 1987
    Individual (22 offsprings)
    Officer
    2021-07-02 ~ 2025-07-09
    OF - Director → CIF 0
  • 16
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    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, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2017-07-19 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    LRIP GP LIMITED
    10785409 12343650
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED

Period: 2018-05-17 ~ now
Company number: 10873643 12348927
Registered names
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED - now 12348927
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
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2017-07-19 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.