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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 22
  • 1
    Quinlan, Victoria Elizabeth
    Managing Director - Investment Management born in July 1976
    Individual (91 offsprings)
    Officer
    2017-12-01 ~ 2017-12-21
    OF - Director → CIF 0
    Quinlan, Victoria Elizabeth
    Managing Director, Investment Management, Europe born in July 1976
    Individual (91 offsprings)
    2020-04-28 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Srivastava, Richa
    Born in December 1989
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ 2026-06-25
    OF - Director → CIF 0
  • 3
    Maher, Cheryl
    Director born in June 1987
    Individual (22 offsprings)
    Officer
    2021-07-02 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2022-02-04 ~ 2026-06-25
    OF - Director → CIF 0
  • 5
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2017-12-21 ~ 2018-11-19
    OF - Director → CIF 0
    2019-10-23 ~ 2021-07-14
    OF - Director → CIF 0
    2021-07-14 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Chuangdumrongsomsuk, Vichada
    Born in May 1991
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2017-12-21 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    Muirhead, Frederick John
    Born in June 1990
    Individual (65 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Willetts, Geoffrey Ross
    Executive born in October 1980
    Individual (74 offsprings)
    Officer
    2017-12-21 ~ 2025-06-27
    OF - Director → CIF 0
  • 10
    Thakrar, Vanisha Ashok
    Born in September 1987
    Individual (25 offsprings)
    Officer
    2018-11-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2017-12-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 12
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2025-07-03 ~ 2026-06-25
    OF - Director → CIF 0
  • 13
    Moriarty, Joanna
    Individual (5 offsprings)
    Officer
    2017-12-21 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 14
    Craddock, Mary Catherine
    Born in February 1979
    Individual (70 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 15
    Carnan, Roderick
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    OF - Director → CIF 0
  • 16
    Mowbray, Benjamin Howard
    Born in April 1987
    Individual (64 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2023-05-22 ~ 2025-06-03
    OF - Director → CIF 0
    2025-07-09 ~ 2026-06-25
    OF - Director → CIF 0
  • 18
    Leckie, Simon Thomson
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2020-07-28 ~ 2022-02-04
    OF - Director → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Po Box M5c 2w5, Sweet 2500 1 Queen Street East, Toronto, Ontario, Canada
    Corporate (9 offsprings)
    Person with significant control
    2017-12-21 ~ 2026-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    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
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2017-12-01 ~ 2026-06-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    GEPE II UK HOLDINGS LIMITED
    15804746 15804767
    C/o Tmf Group, 13th Floor, Angel Court, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2026-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LRIP E&C H5 GP LIMITED

Period: 2017-12-01 ~ now
Company number: 11092435 10785962... (more)
Registered name
LRIP E&C H5 GP LIMITED - now 10785962... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LRIP E&C H5 GP LIMITED
    Info
    Registered number 11092435
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • LRIP E&C H5 GP LIMITED
    S
    Registered number 11092435
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LRIP E&C H5 NOMINEE 1 LIMITED
    11093922 11094254... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LRIP E&C H5 NOMINEE 2 LIMITED
    11094254 12352701... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.