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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lampl, Frank William, Sir

child relation
Offspring entities and appointments 9
  • 1
    00629114 LIMITED
    00629114
    Active Corporate (9 parents)
    Officer
    (before 1991-04-09) ~ now
    IIF 1 - Director → ME
  • 2
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006 03871350
    BOVIS CONSTRUCTION LIMITED
    - 2000-02-01 00467006 03871350
    Active Corporate (82 parents, 14 offsprings)
    Officer
    (before 1991-04-09) ~ 2001-06-30
    IIF 7 - Director → ME
  • 3
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC
    - 1999-12-17 00231889 03826968
    BOVIS LIMITED
    - 1999-09-16 00231889
    Active Corporate (75 parents, 10 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-09-27
    IIF 3 - Director → ME
    1999-10-03 ~ 2001-06-30
    IIF 2 - Director → ME
  • 4
    BOVIS LEND LEASE GROUP LIMITED
    - now 03832086
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED
    - 2000-02-11 03832086
    HACKREMCO (NO.1541) LIMITED - 1999-09-21
    Dissolved Corporate (23 parents)
    Officer
    2000-02-09 ~ 2001-06-30
    IIF 4 - Director → ME
  • 5
    LENDLEASE EUROPE INTERNATIONAL LIMITED - now
    BOVIS LEND LEASE INTERNATIONAL LIMITED
    - 2016-07-01 00669139
    BOVIS INTERNATIONAL LIMITED
    - 2000-02-11 00669139
    PAGE-JOHNSON BUILDERS LIMITED
    - 1978-12-31 00669139
    Active Corporate (43 parents)
    Officer
    1998-08-10 ~ 2001-06-30
    IIF 11 - Director → ME
    (before 1992-06-14) ~ 1994-03-31
    IIF 5 - Director → ME
  • 6
    MAJOR CONTRACTORS GROUP LIMITED
    - now 03221076
    MAJOR CONTRACTORS' GROUP
    - 1997-07-11 03221076
    Dissolved Corporate (16 parents)
    Officer
    1996-07-05 ~ 2000-03-20
    IIF 10 - Director → ME
  • 7
    OVERSEAS RESIDENTIAL LIMITED - now
    BOVIS ABROAD LIMITED
    - 1999-11-05 00925797
    BOVIS OVERSEAS LIMITED
    - 1989-02-17 00925797
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-28) ~ 1999-10-27
    IIF 8 - Director → ME
  • 8
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - 2011-11-22 ZC000073
    Active Corporate (66 parents, 21 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-10-29
    IIF 6 - Director → ME
  • 9
    WYSEPLANT
    00727606
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-12) ~ 2000-02-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.