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.
- 1
Seymour, Thomas David
Born in May 1988Individual (62 offsprings)Officer
2024-05-01 ~ nowOF - Director → CIF 0 - 2
Gangemi, Angela
Born in December 1979Individual (33 offsprings)Officer 2025-06-27 ~ nowOF - Director → CIF 0 - 3LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
20 Triton Street, Regent's Place, LondonActive Corporate (4 parents, 25 offsprings)Person with significant control 2018-06-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Davies, Justin
Head Of Development, Operations born in May 1976Individual (1 offspring)Officer 2018-06-01 ~ 2021-02-18OF - Director → CIF 0 - 2
Mathie, Jarid Russell
Director born in November 1979IndividualOfficer 2022-02-07 ~ 2024-05-02OF - Director → CIF 0 - 3
Seeley, Rebecca Jayne
Commercial Finance Director born in April 1980Individual (6 offsprings)Officer 2020-08-13 ~ 2023-09-29OF - Director → CIF 0 - 4
Clark, John David
Commercial & Finance Director born in December 1970Individual (21 offsprings)Officer 2018-06-01 ~ 2022-02-02OF - Director → CIF 0 - 5
Emery, Jonathan Michael
Managing Director, Property born in January 1966Individual (9 offsprings)Officer 2018-06-01 ~ 2019-12-13OF - Director → CIF 0 - 6
Willetts, Geoffrey Ross
Director born in October 1980Individual (2 offsprings)Officer 2024-10-31 ~ 2025-06-27OF - Director → CIF 0 - 7
Leonard, Peter Dominic
Development Chief Operating Officer born in October 1964Individual (7 offsprings)Officer 2021-02-18 ~ 2024-10-31OF - Director → CIF 0
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
Standard Industrial Classification
- Registered number 11393341
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
InfoC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ESPRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
SRegistered number 11393341CIF 120 Triton Street, Regents Place, London, NW1 3BFLENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
SRegistered number 11393341CIF 25 Merchant Square, Level 9, Regent's Place, London, United KingdomLENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
SRegistered number 11393341CIF 3C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
- 1C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2018-06-13 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2018-06-14 ~ nowCIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-06-14 ~ nowCIF 1 - LLP Designated Member → ME
- 3C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-06-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2019-06-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OEOfficer 2019-06-05 ~ nowCIF 2 - LLP Designated Member → ME
- 5C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-10-18 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - 75% or more → OEOfficer 2019-10-18 ~ nowCIF 5 - LLP Designated Member → ME
- 6C/o Pinsent Masons, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → OEOfficer 2025-05-07 ~ nowCIF 4 - LLP Designated Member → ME
- 7C/o Pinsent Masons, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2025-05-07 ~ nowCIF 3 - LLP Designated Member → ME
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