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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 3
  • 1
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    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 address5, Merchant Square, Level 9, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ 2025-06-27
    OF - Director → CIF 0
parent relation
Company in focus

LENDLEASE EUROPE DORMANT CO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • LENDLEASE EUROPE DORMANT CO LIMITED
    Info
    Registered number 16069460
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2024-11-08 (1 year 2 months). The company status is Active.
    CIF 0
  • LENDLEASE EUROPE DORMANT CO LIMITED
    S
    Registered number 16069460
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 1
  • LENDLEASE EUROPE DORMANT CO LIMITED
    S
    Registered number 16069460
    icon of address5, Merchant Square, London, England, W2 1BQ
    Private Limited Liability in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DIALPHONE LIMITED - 2006-03-17
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    DEVICEMODEL LIMITED - 2001-07-16
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of address55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WYSEPOWER LIMITED - 1978-12-31
    WYSEGROUP LIMITED - 1989-05-02
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    JOHN LELLIOTT LIMITED - 2000-02-11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    FERRYATTEND LIMITED - 1995-03-22
    BOVIS LELLIOTT LIMITED - 2011-07-22
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 1 - LLP Designated Member → ME

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