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
    Asharia, Sajjad
    Director born in July 1981
    Individual (43 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Willetts, Geoffrey Ross
    Head Of Capital Solutions born in October 1980
    Individual (66 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Lendlease, 20 Triton Street, Regent’s Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Leckie, Simon Thomson
    Director born in December 1962
    Individual
    Officer
    2020-06-24 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Kostopoulos, Yvonne
    Financial Controller born in December 1973
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2020-06-24
    OF - Director → CIF 0
  • 3
    Mcdermott, Jennifer Louise
    Head Of Investor Relations born in March 1979
    Individual
    Officer
    2019-12-06 ~ 2020-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LRIP E&C H7 NOMINEE 1 LIMITED

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

  • LRIP E&C H7 NOMINEE 1 LIMITED
    Info
    Registered number 12352669
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2019-12-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.