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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 6
  • 1
    Vines, Oliver
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Barbosa Varandas Fernandes, Francisco
    Born in March 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Asharia, Sajjad
    Born in July 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 5
    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 addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address8th Floor, 10 Bressenden Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2016-03-31
    Person with significant control
    icon of calendar 2020-06-22 ~ 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
Ceased 7
  • 1
    Mackellar, Thomas Lachlan
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Ferrara, Vincenzo
    Born in May 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2021-06-02
    OF - Director → CIF 0
  • 3
    Clark, John David
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Ruckstuhl, Andrea
    Born in October 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2023-12-05
    OF - Director → CIF 0
  • 5
    Kostopoulos, Yvonne
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Willetts, Geoffrey Ross
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Mcdermott, Jennifer Louise
    Born in March 1979
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2020-06-23
    OF - Director → CIF 0
parent relation
Company in focus

LENDLEASE MSG 1 (EUROPE) GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LENDLEASE MSG 1 (EUROPE) GP LIMITED
    Info
    Registered number 12446961
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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