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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Seeley, Rebecca Jayne
Commercial Finance Director born in April 1980Individual (108 offsprings)Officer2020-08-13 ~ 2023-09-29OF - Director → CIF 0 - 2
Mathie, Jarid Russell
Director born in November 1979Individual (61 offsprings)Officer2022-02-07 ~ 2024-05-02OF - Director → CIF 0 - 3
Gangemi, Angela
Born in December 1979Individual (62 offsprings)Officer2025-06-27 ~ nowOF - Director → CIF 0 - 4
Seymour, Thomas David
Born in May 1988Individual (74 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 5
Emery, Jonathan Michael
Managing Director, Property born in January 1966Individual (156 offsprings)Officer2018-06-01 ~ 2019-12-13OF - Director → CIF 0 - 6
Davies, Justin
Head Of Development, Operations born in May 1976Individual (40 offsprings)Officer2018-06-01 ~ 2021-02-18OF - Director → CIF 0 - 7
Leonard, Peter Dominic
Development Chief Operating Officer born in October 1964Individual (76 offsprings)Officer2021-02-18 ~ 2024-10-31OF - Director → CIF 0 - 8
Willetts, Geoffrey Ross
Director born in October 1980Individual (74 offsprings)Officer2024-10-31 ~ 2025-06-27OF - Director → CIF 0 - 9
Clark, John David
Commercial & Finance Director born in December 1970Individual (120 offsprings)Officer2018-06-01 ~ 2022-02-02OF - Director → CIF 0 - 10LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10Level 7, 1, Eversholt Street, London, United KingdomActive Corporate (66 parents, 28 offsprings)Person with significant control2018-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
Period: 2018-06-01 ~ now
Company number: 11393341
Registered name
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
- Registered number 11393341
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
InfoLevel 7, 1 Eversholt Street, London NW1 2DNPRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
SRegistered number 1139334120 Triton Street, Regents Place, London, NW1 3BFCIF 1LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
SRegistered number 113933415 Merchant Square, Level 9, Regent's Place, London, United KingdomCIF 2LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
SRegistered number 11393341C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ESCIF 3
Offspring entities and appointments
13
- 1
IPJV SILVERTOWN DEVELOPMENT LLP
OC459773Level 7 1 Eversholt Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-02-19 ~ nowCIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove members → OEOfficer2026-02-19 ~ nowCIF 7 - LLP Designated Member → ME - 2
IPJV STRATFORD CROSS INFRASTRUCTURE LLP
OC459822Level 7 1 Eversholt Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-02-25 ~ nowCIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove members → OEOfficer2026-02-25 ~ nowCIF 6 - LLP Designated Member → ME - 3Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2026-02-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2026-02-05 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2026-02-05 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (11 parents, 9 offsprings)Person with significant control2018-06-13 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 8Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-06-14 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - 75% or more → OEOfficer2018-06-14 ~ nowCIF 1 - LLP Designated Member → ME
- 9
LENDLEASE SILVERTOWN LIMITED
11395896Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2018-06-04 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 10Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-06-05 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OEOfficer2019-06-05 ~ nowCIF 2 - LLP Designated Member → ME
- 11Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-10-18 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - 75% or more → OEOfficer2019-10-18 ~ nowCIF 5 - LLP Designated Member → ME
- 12Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-07 ~ nowCIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove members → OEOfficer2025-05-07 ~ nowCIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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