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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 6
  • 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 addressPo Box M5c 2w5, Sweet 2500 1 Queen Street East, Toronto, Ontario, Canada
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    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
    icon of calendar 2017-12-01 ~ now
    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
Ceased 12
  • 1
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    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 ~ 2021-07-14
    OF - Director → CIF 0
    icon of calendar 2021-07-14 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Carnan, Roderick
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2021-07-13
    OF - Director → CIF 0
  • 6
    Leckie, Simon Thomson
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Hele, Matthew
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Maher, Cheryl
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2025-07-09
    OF - Director → CIF 0
  • 9
    Willetts, Geoffrey Ross
    Executive born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2025-06-27
    OF - Director → CIF 0
  • 10
    Moriarty, Joanna
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2020-07-27
    OF - Secretary → 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
    Quinlan, Victoria Elizabeth
    Managing Director - Investment Management born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2017-12-21
    OF - Director → CIF 0
    Quinlan, Victoria Elizabeth
    Managing Director, Investment Management, Europe born in July 1976
    Individual (3 offsprings)
    icon of calendar 2020-04-28 ~ 2021-06-11
    OF - Director → CIF 0
parent relation
Company in focus

LRIP E&C H5 GP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LRIP E&C H5 GP LIMITED
    Info
    Registered number 11092435
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LRIP E&C H5 GP LIMITED
    S
    Registered number 11092435
    icon of address20, Triton Street, Regent’s Place, London, United Kingdom, NW1 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.