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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.

Parent entities and officers
Active 3
  • 1
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Lovatt, James Andras
    Born in November 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address20, Triton Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Packer, Mark John
    General Counsel, Europe born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Mackellar, Thomas Lachlan
    Chief Financial Officer, Europe born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Faruqui, Maleeha
    General Manager Finance born in August 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    Park, Jae Hee
    Director born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2024-07-18
    OF - Director → CIF 0
    Park, Jae Hee
    Born in November 1989
    Individual (7 offsprings)
    icon of calendar 2024-11-22 ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Clark, John David
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Jennifer, Mcdermott Louise
    Head Of Investor Relations born in March 1979
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2020-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED

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
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 7 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
    icon of address20, Triton Street, London, England, NW1 3BF
    Private Limited Company in Companies House, England
    CIF 1
  • LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
    S
    Registered number 12017232
    icon of address20, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
    S
    Registered number 12017232
    icon of address20 Triton Street, Regent's Place, London, NW1 3BF
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ 2022-08-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.