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 7
  • 1
    Maher, Cheryl
    Director born in June 1987
    Individual (22 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 2
    Asharia, Sajjad
    Director born in July 1981
    Individual (43 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 3
    Srivastava, Richa
    Director born in December 1989
    Individual (13 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 4
    Willetts, Geoffrey Ross
    Executive born in October 1980
    Individual (66 offsprings)
    Officer
    2020-01-23 ~ now
    OF - director → CIF 0
  • 5
    Hele, Matthew
    Director born in April 1973
    Individual (25 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 6
    Po Box M5c 2w5, One, Queen Street East., Suite 2500, Toronto, Ontario, Canada
    Corporate (6 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    20, Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Carnan, Roderick
    Investment Professional born in May 1956
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2022-07-20
    OF - director → CIF 0
  • 2
    Leckie, Simon Thomson
    Director born in December 1962
    Individual
    Officer
    2020-07-28 ~ 2022-02-04
    OF - director → CIF 0
  • 3
    Chuangdumrongsomsuk, Vichada
    Real Estate Investment Professional/Associate born in May 1991
    Individual
    Officer
    2020-04-09 ~ 2021-07-02
    OF - director → CIF 0
  • 4
    Boor, Mark
    Head Of Asset Management born in July 1965
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ 2020-07-28
    OF - director → CIF 0
  • 5
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2020-01-23
    OF - director → CIF 0
  • 6
    Jackson, Thomas Oliver
    Investment Professional born in December 1981
    Individual (24 offsprings)
    Officer
    2020-01-23 ~ 2023-05-22
    OF - director → CIF 0
  • 7
    Mcdermott, Jennifer Louise
    Head Of Investor Relations born in March 1979
    Individual
    Officer
    2019-12-05 ~ 2020-01-23
    OF - director → CIF 0
  • 8
    Orlandi, Andrea Alessandro
    Alternate Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2023-05-22
    OF - director → CIF 0
  • 9
    Quinlan, Victoria Elizabeth
    Managing Director, Investment Management, Europe born in July 1976
    Individual (46 offsprings)
    Officer
    2020-04-28 ~ 2021-06-11
    OF - director → CIF 0
parent relation
Company in focus

LRIP E&C H11A GP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LRIP E&C H11A GP LIMITED
    Info
    Registered number 12351193
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2019-12-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • LRIP E&C H11A GP LIMITED
    S
    Registered number 12351193
    Lendlease, 20 Triton Street, Regent’s Place, London, United Kingdom, NW1 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.