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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
    Ruh, William Anthony
    Ceo - Digital, Lendlease born in September 1961
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Timbs, Mark
    Head Of Digital, Europe born in August 1974
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Leplar, Leanne Margaret
    Accountant born in June 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Vavakis, Michael
    Chief Operating Officer born in May 1970
    Individual (6 offsprings)
    Officer
    2021-06-18 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Whitby, Victoria Louise
    General Manager Finance, Lendlease Digital born in January 1980
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Park, Jae Hee
    Company Director born in November 1989
    Individual (30 offsprings)
    2024-03-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Mackellar, Thomas Lachlan
    Chief Financial Officer born in February 1982
    Individual (44 offsprings)
    Officer
    2021-06-18 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Brunning, Simon David John
    Head Of Tax, Europe born in December 1974
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2023-01-16 ~ 2025-06-27
    OF - Director → CIF 0
  • 10
    Clark, John David
    Director born in December 1970
    Individual (120 offsprings)
    Officer
    2023-01-16 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED

Period: 2021-06-18 ~ 2025-09-16
Company number: 13465386
Registered name
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
    Info
    Registered number 13465386
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 and dissolved on 2025-09-16 (4 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
    S
    Registered number 13465386
    20, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
    S
    Registered number 13465386
    20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LENDLEASE DIGITAL EUR LIMITED
    13953768
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LENDLEASE DIGITAL UK LIMITED
    13468203
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.