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

Willetts, Geoffrey Ross

    Related profiles found in government register
  • Willetts, Geoffrey Ross
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Willetts, Geoffrey Ross
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Willetts, Geoffrey Ross
    British executive born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Willetts, Geoffrey Ross
    British head of capital solutions born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Willetts, Geoff Ross
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

      IIF 70
  • Willetts, Geoffrey Ross
    New Zealander consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 502, Larch Court, 2 Royal Oak Yard, London, SE1 3GB, United Kingdom

      IIF 71
  • Willetts, Geoffrey Ross
    New Zealander executive born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willetts, Geoffrey Ross
    New Zealander,british director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 66
  • 1
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2025-02-05 ~ now
    IIF 5 - director → ME
  • 2
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 21 - director → ME
  • 3
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2025-02-25 ~ now
    IIF 3 - director → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 30 - director → ME
  • 5
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 4 - director → ME
  • 6
    2nd Floor 100 New Oxford Street, London, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2025-02-05 ~ now
    IIF 1 - director → ME
  • 7
    502 Larch Court, 2 Royal Oak Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 71 - director → ME
  • 8
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2025-02-05 ~ now
    IIF 6 - director → ME
  • 9
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 24 - director → ME
  • 10
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 20 - director → ME
  • 11
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 19 - director → ME
  • 12
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    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
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 17 - director → ME
  • 13
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    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
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 25 - director → ME
  • 14
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 16 - director → ME
  • 15
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 50 - director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 38 - director → ME
  • 17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 26 - director → ME
  • 18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-01-16 ~ now
    IIF 35 - director → ME
  • 19
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 32 - director → ME
  • 20
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 36 - director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Officer
    2024-11-08 ~ now
    IIF 43 - director → ME
  • 22
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 51 - director → ME
  • 23
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    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
    Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 77 - director → ME
  • 24
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    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
    Corporate (4 parents, 25 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 27 - director → ME
  • 25
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 8 - director → ME
  • 26
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 66 - director → ME
  • 27
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    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
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 39 - director → ME
  • 28
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 42 - director → ME
  • 29
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 46 - director → ME
  • 30
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 37 - director → ME
  • 31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 7 - director → ME
  • 32
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 33 - director → ME
  • 33
    LS 21 MOORFIELDS LIMITED - 2022-09-27
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents)
    Equity (Company account)
    548,431,000 GBP2021-03-31
    Officer
    2022-09-26 ~ now
    IIF 9 - director → ME
  • 34
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-05 ~ now
    IIF 31 - director → ME
  • 35
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 45 - director → ME
  • 36
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 49 - director → ME
  • 37
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 2 - director → ME
  • 38
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 23 - director → ME
  • 39
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    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
    Corporate (3 parents, 23 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 18 - director → ME
  • 40
    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
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 22 - director → ME
  • 41
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
    LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 29 - director → ME
  • 42
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 70 - director → ME
  • 43
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 59 - director → ME
  • 44
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-23 ~ now
    IIF 60 - director → ME
  • 45
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2020-06-24 ~ now
    IIF 63 - director → ME
  • 46
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2020-06-24 ~ now
    IIF 62 - director → ME
  • 47
    LRIP H4 GP LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 57 - director → ME
  • 48
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-21 ~ now
    IIF 52 - director → ME
  • 49
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-21 ~ now
    IIF 58 - director → ME
  • 50
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 53 - director → ME
  • 51
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-21 ~ now
    IIF 54 - director → ME
  • 52
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-21 ~ now
    IIF 55 - director → ME
  • 53
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 69 - director → ME
  • 54
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-24 ~ now
    IIF 64 - director → ME
  • 55
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-24 ~ now
    IIF 65 - director → ME
  • 56
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 56 - director → ME
  • 57
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-24 ~ now
    IIF 68 - director → ME
  • 58
    LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-23 ~ now
    IIF 67 - director → ME
  • 59
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2025-02-05 ~ now
    IIF 28 - director → ME
  • 60
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 40 - director → ME
  • 61
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 34 - director → ME
  • 62
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 41 - director → ME
  • 63
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 47 - director → ME
  • 64
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 44 - director → ME
  • 65
    C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 15 - director → ME
  • 66
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 48 - director → ME
Ceased 11
  • 1
    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
    RHONECO LIMITED - 2012-07-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2012-01-09 ~ 2013-03-01
    IIF 74 - director → ME
  • 2
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 13 - director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 12 - director → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 14 - director → ME
  • 5
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 11 - director → ME
  • 6
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-12-16 ~ 2023-07-28
    IIF 10 - director → ME
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-01-03 ~ 2023-05-06
    IIF 61 - director → ME
  • 8
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
    LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-23 ~ 2020-02-24
    IIF 72 - director → ME
  • 9
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED - 2018-02-27
    LENDLEASE LRIP HOLDINGS 1 LIMITED - 2017-12-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-12-21
    IIF 73 - director → ME
  • 10
    LRIP H4 GP LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2017-10-04
    IIF 75 - director → ME
  • 11
    LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-19 ~ 2017-12-21
    IIF 76 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.