logo
explain how to read the page

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 15
  • 1
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    2023-05-22 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Mcdermott, Jennifer Louise
    Head Of Investor Relations born in March 1979
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ 2020-06-24
    OF - Director → CIF 0
  • 3
    Leckie, Simon Thomson
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2020-06-24 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Jackson, Thomas Oliver
    Investment Professional born in December 1981
    Individual (117 offsprings)
    Officer
    2020-06-05 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Willetts, Geoffrey Ross
    Head Of Capital Solutions born in October 1980
    Individual (73 offsprings)
    Officer
    2020-06-24 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Chuangdumrongsomsuk, Vichada
    Real Estate Investment Professional / Associate born in May 1991
    Individual (11 offsprings)
    Officer
    2020-06-24 ~ 2021-07-02
    OF - Director → CIF 0
  • 8
    Srivastava, Richa
    Born in December 1989
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (25 offsprings)
    Officer
    2019-12-05 ~ 2020-06-24
    OF - Director → CIF 0
  • 10
    Maher, Cheryl
    Director born in June 1987
    Individual (22 offsprings)
    Officer
    2021-07-02 ~ 2025-07-09
    OF - Director → CIF 0
  • 11
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Carnan, Roderick
    Investment Professional born in May 1956
    Individual (37 offsprings)
    Officer
    2020-06-05 ~ 2022-07-20
    OF - Director → CIF 0
  • 13
    Quinlan, Victoria Elizabeth
    Managing Director, Investment Management born in July 1976
    Individual (91 offsprings)
    Officer
    2020-06-24 ~ 2021-06-11
    OF - Director → CIF 0
  • 14
    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
    20, Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    Po Box M5c 2w5, One, Queen Street East, Suite 2500, Toronto, Ontario, Canada
    Corporate (6 offsprings)
    Person with significant control
    2020-06-05 ~ 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
parent relation
Company in focus

LRIP E&C H7 GP LIMITED

Linked company numbers found in government register: 12351218, 11092435, 10785962
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LRIP E&C H7 GP LIMITED
    Info
    Registered number 12351218
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • LRIP E&C H7 GP LIMITED
    S
    Registered number 12351218
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LRIP E&C H7 NOMINEE 1 LIMITED
    12352669 11065788, 11094254, 12352701... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LRIP E&C H7 NOMINEE 2 LIMITED
    12352701 11065788, 11094254, 11065181... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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