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
    Mayes, Edward Anthony
    Development Director born in March 1972
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Whiterod, William
    Project Lead born in May 1990
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ 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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2017-12-15 ~ 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 9
  • 1
    Davies, Justin
    Head Of Development Operations born in May 1976
    Individual (1 offspring)
    Officer
    2019-10-03 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    2021-12-14 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2018-06-20
    OF - Director → CIF 0
    2021-06-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2018-06-19 ~ 2022-02-02
    OF - Director → CIF 0
  • 6
    Emery, Jonathan Michael
    Managing Director born in January 1966
    Individual (9 offsprings)
    Officer
    2017-12-15 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Fagg, Richard John
    Project Director born in May 1967
    Individual
    Officer
    2018-06-19 ~ 2019-07-23
    OF - Director → CIF 0
  • 8
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual
    Officer
    2024-05-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LENDLEASE (HIGH ROAD WEST) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies

  • LENDLEASE (HIGH ROAD WEST) LIMITED
    Info
    Registered number 11114089
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2017-12-15 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.