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
Seymour, Thomas David
Born in May 1988Individual (74 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 2
Gangemi, Angela
Born in December 1979Individual (44 offsprings)Officer2025-06-27 ~ nowOF - Director → CIF 0 - 3LEND 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 (4 parents, 25 offsprings)Person with significant control2018-06-01 ~ 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
Ceased
7
- 1
Seeley, Rebecca Jayne
Commercial Finance Director born in April 1980Individual (7 offsprings)Officer2020-08-13 ~ 2023-09-29OF - Director → CIF 0 - 2
Emery, Jonathan Michael
Managing Director, Property born in January 1966Individual (9 offsprings)Officer2018-06-01 ~ 2019-12-13OF - Director → CIF 0 - 3
Willetts, Geoffrey Ross
Director born in October 1980Individual (2 offsprings)Officer2024-10-31 ~ 2025-06-27OF - Director → CIF 0 - 4
Mathie, Jarid Russell
Director born in November 1979IndividualOfficer2022-02-07 ~ 2024-05-02OF - Director → CIF 0 - 5
Davies, Justin
Head Of Development, Operations born in May 1976Individual (1 offspring)Officer2018-06-01 ~ 2021-02-18OF - Director → CIF 0 - 6
Clark, John David
Commercial & Finance Director born in December 1970Individual (22 offsprings)Officer2018-06-01 ~ 2022-02-02OF - Director → CIF 0 - 7
Leonard, Peter Dominic
Development Chief Operating Officer born in October 1964Individual (7 offsprings)Officer2021-02-18 ~ 2024-10-31OF - Director → CIF 0
Company in focus
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
- 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 8 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 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
Active
11
- 1Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2026-02-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2026-02-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-02-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 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
- 5C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2018-06-13 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-06-14 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer2018-06-14 ~ nowCIF 1 - LLP Designated Member → ME
- 7C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-06-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 8C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2019-06-05 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OEOfficer2019-06-05 ~ nowCIF 2 - LLP Designated Member → ME
- 9C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2019-10-18 ~ nowCIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-10-18 ~ nowCIF 5 - LLP Designated Member → ME
- 10C/o Pinsent Masons, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-07 ~ nowCIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Right to appoint or remove members → OECIF 15 - Ownership of voting rights - 75% or more → OEOfficer2025-05-07 ~ nowCIF 4 - LLP Designated Member → ME
- 11C/o Pinsent Masons, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ nowCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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