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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

Gillibrand, Tom

    Related profiles found in government register
  • Gillibrand, Tom
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland

      IIF 1
    • 30 Crown Place, Crown Place, London, EC2A 4ES, England

      IIF 2
    • 30, Crown Place, London, EC2A 4ES, England

      IIF 3 IIF 4
    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

      IIF 5 IIF 6 IIF 7
  • Gillibrand, Tom
    British company director born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lendlease, 5 Merchant Square, London, W2 1BQ, England

      IIF 10
    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

      IIF 11
  • Gillibrand, Tom
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2023-01-09 ~ 2024-12-02
    IIF 14 - Director → ME
  • 2
    BOVIS CONSTRUCTION (EUROPE) LIMITED
    - now 00467006 03826968... (more)
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    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
    2023-03-24 ~ now
    IIF 3 - Director → ME
  • 3
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED
    - now SC089468
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2025-04-01 SC089468
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    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
    2023-01-05 ~ now
    IIF 1 - Director → ME
  • 4
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - now 00231889 00467006... (more)
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    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
    2025-04-01 ~ now
    IIF 2 - Director → ME
  • 5
    BOVIS CONSULTING (EUROPE) LIMITED
    - now 03826968 00467006... (more)
    LENDLEASE CONSULTING (EUROPE) LIMITED
    - 2025-04-01 03826968 00467006... (more)
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    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
    2023-05-24 ~ now
    IIF 4 - Director → ME
  • 6
    DEBUT SERVICES (CONTRACTS) LTD
    - now 04905429
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2023-02-16 ~ 2025-02-25
    IIF 16 - Director → ME
  • 7
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2023-02-16 ~ 2025-02-25
    IIF 15 - Director → ME
  • 8
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED - 2001-07-16
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2023-02-16 ~ 2025-02-25
    IIF 13 - Director → ME
  • 9
    ELWICK PLACE CONSTRUCTION LIMITED
    10347177
    55 Station Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2023-01-30 ~ 2025-02-05
    IIF 10 - Director → ME
  • 10
    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
    2022-09-14 ~ 2024-11-25
    IIF 6 - Director → ME
  • 11
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    - now 03133137
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2023-01-05 ~ 2024-11-25
    IIF 5 - Director → ME
  • 12
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    - now 02989801
    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
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2023-01-09 ~ 2025-02-07
    IIF 8 - Director → ME
  • 13
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - now 03442721
    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
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2023-01-09 ~ 2024-12-02
    IIF 7 - Director → ME
  • 14
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    - now 00989307
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2023-01-09 ~ 2024-12-02
    IIF 9 - Director → ME
  • 15
    LENDLEASE EUROPE INTERNATIONAL LIMITED
    - now 00669139 02504487
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    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
    2023-11-22 ~ 2025-03-19
    IIF 11 - Director → ME
  • 16
    LENDLEASE HEALTHCARE TRUSTEE LIMITED
    - now 09449049
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-02-08 ~ 2025-03-20
    IIF 17 - Director → ME
  • 17
    LENDLEASE OVERSEAS HOLDINGS LIMITED
    - now 03807131 02594928... (more)
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-06-27 ~ 2025-02-07
    IIF 12 - Director → ME

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