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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 9
  • 1
    Ruh, William Anthony
    Ceo - Digital, Lendlease born in October 1961
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Timbs, Mark
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Leplar, Leanne Margaret
    Director born in July 1980
    Individual (36 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Vavakis, Michael
    Chief Operating Officer born in May 1970
    Individual (6 offsprings)
    Officer
    2022-03-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Whitby, Victoria Louise
    General Manager Finance, Lendlease Digital born in January 1980
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Park, Jae Hee
    Director born in December 1989
    Individual (30 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2023-01-16 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Clark, John David
    Director born in December 1970
    Individual (120 offsprings)
    Officer
    2023-01-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
    13465386
    20, Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LENDLEASE DIGITAL EUR LIMITED

Period: 2022-03-04 ~ 2025-09-16
Company number: 13953768
Registered name
LENDLEASE DIGITAL EUR LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-04 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-04 ~ 2023-06-30
Equity
100 GBP2023-06-30

  • LENDLEASE DIGITAL EUR LIMITED
    Info
    Registered number 13953768
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 and dissolved on 2025-09-16 (3 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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