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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Willetts, Geoffrey Ross
Director born in October 1980Individual (73 offsprings)Officer2024-11-08 ~ 2025-06-27OF - Director → CIF 0 - 2
Leplar, Leanne Margaret
Born in June 1980Individual (36 offsprings)Officer2024-11-08 ~ nowOF - Director → CIF 0 - 3
Pettett, Claire Marianne
Born in September 1975Individual (69 offsprings)Officer2025-05-29 ~ nowOF - Director → CIF 0 - 4LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10Level 7, 1, Eversholt Street, London, United KingdomActive Corporate (66 parents, 28 offsprings)Person with significant control2024-11-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LENDLEASE EUROPE DORMANT CO LIMITED
Period: 2024-11-08 ~ now
Company number: 16069460
Registered name
LENDLEASE EUROPE DORMANT CO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
- Registered number 16069460
LENDLEASE EUROPE DORMANT CO LIMITED
InfoC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ESPRIVATE LIMITED COMPANY incorporated on 2024-11-08 (1 year 4 months). The company status is Active.CIF 0 LENDLEASE EUROPE DORMANT CO LIMITED
SRegistered number 16069460C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ESCIF 1LENDLEASE EUROPE DORMANT CO LIMITED
SRegistered number 160694605, Merchant Square, London, England, W2 1BQPrivate Limited Liability in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
18
- 1
B6 DEVELOPMENTS LIMITED
0766097355 Station Road, Beaconsfield, BuckinghamshireActive Corporate (18 parents)Person with significant control2024-12-17 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DIALPHONE LIMITED - 2006-03-17C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (39 parents)Person with significant control2024-12-02 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 3DEBUT SERVICES (BIDS) LIMITED - 2007-04-25DEBUT SERVICES (CENTRAL) LTD - 2006-01-16C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (35 parents)Person with significant control2025-02-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (45 parents)Person with significant control2025-02-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5DEVICEMODEL LIMITED - 2001-07-16C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (41 parents)Person with significant control2025-02-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6
ELWICK PLACE CONSTRUCTION LIMITED
1034717755 Station Road, Beaconsfield, EnglandActive Corporate (17 parents)Person with significant control2024-12-17 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
H1 DEVELOPMENTS LIMITED
0642168555 Station Road, Beaconsfield, BuckinghamshireActive Corporate (21 parents)Person with significant control2024-12-17 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8WYSEGROUP LIMITED - 1989-05-02WYSEPOWER LIMITED - 1978-12-31C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (36 parents)Person with significant control2024-11-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 9BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16BOVIS TANVEC LIMITED - 2000-11-29TANVEC LIMITED - 1999-10-18C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (31 parents)Person with significant control2024-11-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 10BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (21 parents)Person with significant control2024-11-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 11LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01BOVIS LELLIOTT LIMITED - 2011-07-22JOHN LELLIOTT LIMITED - 2000-02-11FERRYATTEND LIMITED - 1995-03-22C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (31 parents)Person with significant control2024-11-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 12LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22REDSTONE MANAGED SERVICES LIMITED - 2010-10-18NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (34 parents)Person with significant control2024-12-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 13LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (28 parents)Person with significant control2024-12-02 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 14LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (32 parents, 7 offsprings)Person with significant control2024-12-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 15BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01BYTEREALM LIMITED - 2000-02-11C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (34 parents)Person with significant control2024-12-18 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 16LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (39 parents)Person with significant control2025-03-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 17
ST SWITHINS DEVELOPMENTS LIMITED
0654743955 Station Road, Beaconsfield, BuckinghamshireActive Corporate (19 parents)Person with significant control2024-12-17 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP
OC325811C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-17 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer2024-12-17 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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