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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Neil Christopher

    Related profiles found in government register
  • Martin, Neil Christopher
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 1

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Martin, Neil Christopher
    British commercial director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, The Venus 1 Old Park Drive, Trafford, Manchester, M41 7HG

      IIF 8

    • 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 9
  • Martin, Neil Christopher
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 10
  • Martin, Neil Christopher
    British emea lend lease director of operations born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornwall House, First Floor, Lionel Street, Birmingham, West Midlands, B3 1AP, United Kingdom

      IIF 11
  • Martin, Neil Christopher
    British md construction lend lease emea born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

      IIF 12

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

      IIF 13 IIF 14

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 15 IIF 16
  • Martin, Neil Christopher
    British solicitor born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 17
  • Martin, Neil Christopher
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

      IIF 18 IIF 19
  • Martin, Neil Christopher
    British solicitor born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Neil Christopher
    British

    Registered addresses and corresponding companies
  • Martin, Neilchristopher
    British

    Registered addresses and corresponding companies

    • 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

      IIF 60
  • Martin, Neil Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    BIRMINGHAM LEP COMPANY LIMITED
    06915791
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2010-12-22 ~ 2011-09-01
    IIF 11 - Director → ME
  • 2
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (39 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 14 - Director → ME
  • 3
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    2004-03-31 ~ 2006-03-14
    IIF 44 - Secretary → ME
  • 4
    BLUEWATER OUTER AREA LIMITED - now
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    BLUEWATER OUTER AREA PLC
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 33 - Secretary → ME
  • 5
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2014-03-24 ~ 2023-08-08
    IIF 16 - Director → ME
    2003-09-08 ~ 2006-03-14
    IIF 53 - Secretary → ME
  • 6
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2025-04-01 SC089468
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2016-07-01 SC089468
    BOVIS LEND LEASE (SCOTLAND) LIMITED
    - 2011-02-28 SC089468
    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
    2014-07-31 ~ 2020-03-10
    IIF 12 - Director → ME
    2003-09-25 ~ 2006-03-14
    IIF 29 - Secretary → ME
  • 7
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2014-05-15 ~ 2023-08-08
    IIF 15 - Director → ME
    2003-09-08 ~ 2006-03-14
    IIF 28 - Secretary → ME
  • 8
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED
    - 2025-04-01 03826968
    LEND LEASE CONSULTING (EMEA) LIMITED
    - 2016-07-01 03826968
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED
    - 2009-06-26 03826968 02946679
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
    - 2005-10-24 03826968 02946679
    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
    2014-07-31 ~ 2020-03-10
    IIF 13 - Director → ME
    2003-11-17 ~ 2006-03-14
    IIF 59 - Secretary → ME
  • 9
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 27 - Secretary → ME
  • 10
    CHAPELFIELD NOMINEE LIMITED - now
    LEND LEASE (NO 3) LIMITED
    - 2005-09-28 04373264 03851171, 03525232, 04373286
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 52 - Secretary → ME
  • 11
    ELSTEAD PROPERTIES LIMITED
    - now 01683272
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 43 - Secretary → ME
  • 12
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-29 ~ 2006-03-14
    IIF 39 - Secretary → ME
  • 13
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED
    - 2005-06-24 03904306
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 66 - Secretary → ME
  • 14
    GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
    05829353
    20 Triton Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2013-06-11
    IIF 8 - Director → ME
  • 15
    GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
    - now 05829649
    GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
    20 Triton Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2013-06-11
    IIF 9 - Director → ME
  • 16
    GLOBAL RENEWABLES LANCASHIRE LIMITED
    05828837
    20 Triton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-02-03 ~ 2013-06-11
    IIF 10 - Director → ME
  • 17
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED
    - 2006-06-06 04662968
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 31 - Secretary → ME
  • 18
    HAREMEAD
    01559339
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 47 - Secretary → ME
  • 19
    INNOVO HOLDING LIMITED
    12971224
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 2 - Director → ME
  • 20
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 64 - Secretary → ME
  • 21
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 18 - Director → ME
    2014-07-31 ~ 2020-03-10
    IIF 3 - Director → ME
  • 22
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-10-13 ~ 2006-03-14
    IIF 48 - Secretary → ME
  • 23
    LEND LEASE CONTINENTAL INVESTMENTS LIMITED
    - now 04250938
    LLHR UK LIMITED - 2003-10-14
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-31 ~ 2005-01-13
    IIF 50 - Secretary → ME
  • 24
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    VITA LEND LEASE LIMITED
    - 2005-05-23 03365849 03810466, 03954113
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-17 ~ 2006-03-14
    IIF 22 - Director → ME
    2004-03-31 ~ 2005-01-13
    IIF 58 - Secretary → ME
  • 25
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    - now 03133137
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED
    - 2011-03-16 03133137
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 6 - Director → ME
    2003-09-22 ~ 2006-03-14
    IIF 55 - Secretary → ME
  • 26
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Officer
    2004-03-31 ~ 2006-03-14
    IIF 35 - Secretary → ME
  • 27
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED
    - 2007-09-04 03851171 04373264, 03525232, 04373286
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-03-31 ~ 2005-01-13
    IIF 63 - Secretary → ME
  • 28
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    - now 02989801
    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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 7 - Director → ME
  • 29
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - now 03442721
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - 2016-07-01 03442721
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 4 - Director → ME
  • 30
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    - now 00989307
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
    - 2016-07-01 00989307
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED
    - 2011-07-22 00989307
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2014-07-31 ~ 2020-03-10
    IIF 5 - Director → ME
    2004-03-12 ~ 2006-03-14
    IIF 19 - Director → ME
  • 31
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED
    - 2007-06-19 02946679
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
    - 2005-07-08 02946679
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 34 - Secretary → ME
  • 32
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 54 - Secretary → ME
  • 33
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2006-03-14
    IIF 32 - Secretary → ME
  • 34
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2004-03-31 ~ 2005-04-18
    IIF 46 - Secretary → ME
  • 35
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2012-12-19 ~ 2023-08-08
    IIF 17 - Director → ME
    2005-09-30 ~ 2006-03-14
    IIF 20 - Director → ME
    2003-09-22 ~ 2005-09-30
    IIF 51 - Secretary → ME
  • 36
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 36 - Secretary → ME
  • 37
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2005-01-13
    IIF 49 - Secretary → ME
  • 38
    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
    Active Corporate (42 parents)
    Officer
    2011-11-08 ~ 2013-01-31
    IIF 24 - Director → ME
  • 39
    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
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2011-11-08 ~ 2013-10-29
    IIF 25 - Director → ME
  • 40
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 65 - Secretary → ME
  • 41
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 21 - Director → ME
  • 42
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED
    - 2005-08-12 04373286 03851171, 04373264, 03525232
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 67 - Secretary → ME
  • 43
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED
    - 2007-09-04 03525232 03851171, 04373264, 04373286
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (33 parents)
    Officer
    2003-09-22 ~ 2005-01-13
    IIF 61 - Secretary → ME
  • 44
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487 03540684, 03851171
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2004-03-31 ~ 2005-07-25
    IIF 26 - Secretary → ME
  • 45
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 02504487, 03851171
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (48 parents)
    Officer
    2004-03-31 ~ 2005-07-25
    IIF 41 - Secretary → ME
  • 46
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    IIF 37 - Secretary → ME
  • 47
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED
    - 2006-05-12 05473069
    PIMCO 2299 LIMITED
    - 2005-06-22 05473069 05324340, 06001986, 05914810... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2006-03-14
    IIF 62 - Secretary → ME
  • 48
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 30 - Secretary → ME
  • 49
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    2003-09-29 ~ 2006-03-14
    IIF 60 - Secretary → ME
  • 50
    LLHR UK LIMITED
    - now 03887883 04250938
    LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-31 ~ 2006-03-14
    IIF 56 - Secretary → ME
  • 51
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-03-31 ~ 2005-04-18
    IIF 45 - Secretary → ME
  • 52
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 40 - Secretary → ME
  • 53
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 38 - Secretary → ME
  • 54
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 1 - Director → ME
  • 55
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 57 - Secretary → ME
  • 56
    TANSHIRE LIMITED
    02769185 01683272
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-22 ~ 2006-03-14
    IIF 42 - Secretary → ME
  • 57
    WYSEPLANT
    00727606
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-03-12 ~ 2006-03-14
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.