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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 10
  • 1
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (76 offsprings)
    Officer
    2023-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2020-04-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2020-04-02 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2022-06-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Steenhoek, Matthew Lyle
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2023-10-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 8
    Asharia, Sajjad
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2020-04-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LENDLEASE IQL INVESTMENTS LIMITED

Period: 2020-04-02 ~ now
Company number: 12545079 03365708... (more)
Registered name
LENDLEASE IQL INVESTMENTS LIMITED - now 03365708... (more)
Standard Industrial Classification
64302 - Activities Of Unit Trusts

Related profiles found in government register
  • LENDLEASE IQL INVESTMENTS LIMITED
    Info
    Registered number 12545079
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • LENDLEASE IQL INVESTMENTS LIMITED
    S
    Registered number 12545079
    C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IQL INVESTMENTS LLP
    OC426253
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-07-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.