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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

Gledhill, Lisa Veronica

    Related profiles found in government register
  • Gledhill, Lisa Veronica
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 1

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 2

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 3

    • 33, Selwyn Road, New Malden, KT3 5AU, England

      IIF 4
  • Gledhill, Lisa Veronica
    British development consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 5, Floor 5 Axiom House, Feltham, TW13 4AU, England

      IIF 5
  • Gledhill, Lisa Veronica
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 6 IIF 7 IIF 8

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 9
  • Gledhill, Lisa Veronica
    British general manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gledhill, Lisa Veronica
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor The Venus, Old Park Lane Urmston, Manchester, M41 7HG, England

      IIF 18
  • Gledhill, Lisa Veronica
    British general manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 19 IIF 20

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 21
  • Miss Lisa Veronica Gledhill
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Selwyn Road, New Malden, KT3 5AU, England

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    AECOM CSD LIMITED - now
    AECOM RUSSIA CSD LIMITED - 2023-09-22
    AECOM CSD LIMITED - 2022-08-26
    AECOM RUSSIA CSD LIMITED - 2022-05-13
    BOVIS LEND LEASE RUSSIA LIMITED
    - 2013-03-12 07902679
    RHONECO LIMITED
    - 2012-07-18 07902679
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2012-01-09 ~ 2013-03-01
    IIF 21 - Director → ME
  • 2
    BIRMINGHAM LEP COMPANY LIMITED
    06915791
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2011-11-15 ~ 2013-06-30
    IIF 18 - Director → ME
  • 3
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2013-05-10 ~ 2016-06-22
    IIF 13 - Director → ME
  • 4
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2016-07-01 SC089468
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (47 parents)
    Officer
    2013-05-10 ~ 2015-08-31
    IIF 10 - Director → ME
  • 5
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2013-05-10 ~ 2016-06-22
    IIF 16 - Director → ME
  • 6
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED
    - 2016-07-01 03826968
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2013-05-10 ~ 2015-08-31
    IIF 12 - Director → ME
  • 7
    CASTLEOAK CARE DEVELOPMENTS LIMITED
    05985904
    20 Market Street, Altrincham, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-10-01 ~ 2021-06-03
    IIF 8 - Director → ME
  • 8
    CASTLEOAK CARE PARTNERSHIPS LIMITED
    - now 02196821 05409404
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    10 Fleet Place, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2021-06-03
    IIF 6 - Director → ME
  • 9
    CASTLEOAK HOLDINGS LIMITED
    04188115
    20 Market Street, Altrincham, England
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2020-10-01 ~ 2021-06-03
    IIF 7 - Director → ME
  • 10
    ECF (GENERAL PARTNER) LIMITED
    04335331
    One Coleman Street, London
    Active Corporate (46 parents, 23 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
  • 11
    JIXU LIMITED
    12368106
    33 Selwyn Road, New Malden, England
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2013-10-04 ~ 2015-08-31
    IIF 3 - Director → ME
  • 13
    LENDLEASE CEMEA INVESTMENTS LIMITED - now
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-15 ~ 2015-08-31
    IIF 17 - Director → ME
  • 14
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
    - 2016-07-01 02989801
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-06-30 ~ 2015-08-31
    IIF 2 - Director → ME
  • 15
    LENDLEASE DEPTFORD LIMITED - now
    LEND LEASE DEPTFORD LIMITED
    - 2016-07-01 08953412
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-10-10 ~ 2015-09-02
    IIF 9 - Director → ME
  • 16
    LENDLEASE EUROPE INTERNATIONAL LIMITED - now
    BOVIS LEND LEASE INTERNATIONAL LIMITED
    - 2016-07-01 00669139
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-05-15 ~ 2015-08-31
    IIF 15 - Director → ME
  • 17
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
    - 2016-07-01 03675306
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2011-11-08 ~ 2013-01-31
    IIF 20 - Director → ME
  • 18
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
    - 2016-07-01 05804271
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2011-11-08 ~ 2013-09-20
    IIF 14 - Director → ME
  • 19
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-05-15 ~ 2015-08-31
    IIF 11 - Director → ME
  • 20
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED
    - 2016-07-01 03849050
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-07-01 ~ 2015-08-31
    IIF 19 - Director → ME
  • 21
    THE REACH FOUNDATION
    06546261
    Floor 5 Floor 5 Axiom House, Feltham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2024-10-03
    IIF 5 - Director → ME

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