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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2018-06-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2023-04-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2018-06-13 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Justin
    Head Of Development Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2020-08-14 ~ 2021-02-18
    OF - Director → CIF 0
  • 7
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Willetts, Geoffrey Ross
    Head Of Capital Solutions born in October 1980
    Individual (74 offsprings)
    Officer
    2019-01-03 ~ 2023-05-06
    OF - Director → CIF 0
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 9
    Heasman, Robert Adam
    Project Director born in October 1974
    Individual (17 offsprings)
    Officer
    2018-06-13 ~ 2020-11-06
    OF - Director → CIF 0
  • 10
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2020-08-14 ~ 2022-02-02
    OF - Director → CIF 0
    Clark, John David
    Director born in December 1970
    Individual (120 offsprings)
    2022-03-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
    11393341
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED

Period: 2018-06-13 ~ now
Company number: 11413181
Registered name
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED - now 02946679
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
    Info
    Registered number 11413181
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
    S
    Registered number 11413181
    20 Triton Street, Regents Place, London, NW1 3BF
    CIF 1
  • LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
    S
    Registered number 11413181
    5 Merchant Square, Level 9, Paddington, London, United Kingdom, W2 1BQ
    CIF 2
  • LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
    S
    Registered number 11413181
    C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    IPJV SILVERTOWN DEVELOPMENT LLP
    OC459773
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    IPJV STRATFORD CROSS INFRASTRUCTURE LLP
    OC459822
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    CIF 8 - LLP Designated Member → ME
  • 3
    LENDLEASE EUSTON HOLDINGS LLP
    OC422961 02594928... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    LENDLEASE SMITHFIELD DEVELOPMENT LLP
    OC427589 OC429322
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    LENDLEASE SMITHFIELD HOLDINGS LLP
    OC427586 OC429320
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    LENDLEASE THAMESMEAD DEVELOPMENT LLP
    OC429322 OC427589
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-18 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    LENDLEASE THAMESMEAD HOLDINGS LLP
    OC429320 OC427586
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    URBAN IMPACT JOINT VENTURE LIMITED LIABILITY PARTNERSHIP
    OC456664 OC456663
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    URBAN IMPACT JOINT VENTURE PARTNER LIMITED LIABILITY PARTNERSHIP
    OC456663 OC456664
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-07 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2025-05-07 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.