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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
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (68 offsprings)
    Officer
    2020-08-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    Officer
    2024-06-06 ~ 2024-07-18
    OF - Director → CIF 0
    Park, Jae Hee
    Born in November 1989
    Individual (30 offsprings)
    2024-11-22 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Jennifer, Mcdermott Louise
    Head Of Investor Relations born in March 1979
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Mackellar, Thomas Lachlan
    Chief Financial Officer, Europe born in February 1982
    Individual (44 offsprings)
    Officer
    2020-06-24 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Clark, John David
    Director born in December 1970
    Individual (120 offsprings)
    Officer
    2022-02-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Faruqui, Maleeha
    General Manager Finance born in August 1979
    Individual (30 offsprings)
    Officer
    2021-05-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 7
    Packer, Mark John
    General Counsel, Europe born in July 1965
    Individual (63 offsprings)
    Officer
    2020-06-24 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Lovatt, James Andras
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2019-05-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 11
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2019-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED

Period: 2019-05-24 ~ now
Company number: 12017232
Registered name
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
    Info
    Registered number 12017232
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
    S
    Registered number 12017232
    20 Triton Street, Regent's Place, London, NW1 3BF
    Private Limited Company in United Kingdom
    CIF 1
  • LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
    S
    Registered number 12017232
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Company Limited By Shares in United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    LENDLEASE CRE LENDING (UK) LIMITED
    15047638
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    LENDLEASE MOORFIELDS (EUROPE) GP LIMITED
    14136982
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-08-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED
    14137002
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
    12470204 03365849
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED
    14904703
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
    13400557
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    LTYD HOMES LIMITED
    12107117
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.