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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

Matheson, Craig Stephen

child relation
Offspring entities and appointments 38
  • 1
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2003-09-29 ~ 2007-07-23
    IIF 31 - Director → ME
    2009-06-18 ~ 2014-06-24
    IIF 39 - Director → ME
  • 2
    BLUEWATER OUTER AREA LIMITED
    - now 02587649
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2004-03-03 ~ 2008-11-20
    IIF 27 - Director → ME
    2014-06-04 ~ 2014-06-24
    IIF 3 - Director → ME
    2009-06-18 ~ 2009-08-05
    IIF 20 - Director → ME
  • 3
    BLUEWATER REIT LIMITED - now
    BLUEWATER GROUND LEASE LIMITED
    - 2022-04-01 08622139
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2014-06-24
    IIF 38 - Director → ME
  • 4
    BRUNEL POINT MANAGEMENT COMPANY LIMITED
    03001296
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (45 parents)
    Officer
    2014-03-05 ~ 2015-11-24
    IIF 45 - Director → ME
  • 5
    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)
    Officer
    2005-06-01 ~ 2005-10-05
    IIF 36 - Director → ME
  • 6
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED
    - 2005-09-28 04373264 03525232... (more)
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2005-06-01 ~ 2005-10-05
    IIF 37 - Director → ME
  • 7
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-06-18 ~ 2016-03-17
    IIF 9 - Director → ME
  • 8
    CHELMSFORD MEADOWS NOMINEE LIMITED
    07853748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-19 during the appointment or period of control
    Dissolved on 2015-03-19 during the appointment or period of control
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 41 - Director → ME
  • 9
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28 during the appointment or period of control
    Dissolved on 2011-03-30 during the appointment or period of control
    KLUNGER LIMITED - 1996-01-31
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 1 - Director → ME
  • 10
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - 2016-01-22 07438430 09129565
    Osit, 46 New Broad Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2010-11-16 ~ 2016-01-19
    IIF 11 - Director → ME
  • 11
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 44 - Director → ME
  • 12
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2005-01-19
    IIF 48 - Director → ME
  • 13
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2005-01-19
    IIF 49 - Director → ME
  • 14
    LEND LEASE CONTINENTAL INVESTMENTS LIMITED
    - now 04250938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2013-01-11 during the appointment or period of control
    LLHR UK LIMITED
    - 2003-10-14 04250938 03887883
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 43 - Director → ME
  • 15
    LEND LEASE DORMANT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-03-19
    VITA LEND LEASE LIMITED
    - 2005-05-23 03365849 03810466... (more)
    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 (25 parents)
    Officer
    2003-09-29 ~ 2005-05-18
    IIF 17 - Director → ME
  • 16
    LEND LEASE INFRASTRUCTURE MANAGEMENT (EMEA) LIMITED
    08853254 08853162
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 6 - Director → ME
  • 17
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - 2016-07-01 03562452
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840... (more)
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    2004-02-27 ~ 2007-07-23
    IIF 35 - Director → ME
    2009-06-18 ~ 2015-11-25
    IIF 4 - Director → ME
  • 18
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED
    - 2016-07-01 03851171
    LEND LEASE (NO 1) LIMITED
    - 2007-09-04 03851171 03525232... (more)
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-09-29 ~ 2007-07-23
    IIF 22 - Director → ME
    2013-10-30 ~ 2016-03-17
    IIF 5 - Director → ME
  • 19
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03298905... (more)
    LEND LEASE RETAIL (UK) LIMITED
    - 2007-06-19 02946679
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2006-01-31 ~ 2007-07-23
    IIF 21 - Director → ME
  • 20
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2009-06-18 ~ 2009-08-05
    IIF 30 - Director → ME
    2006-02-02 ~ 2007-07-23
    IIF 19 - Director → ME
  • 21
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2009-07-30 ~ 2016-03-17
    IIF 10 - Director → ME
    2004-03-12 ~ 2008-07-22
    IIF 33 - Director → ME
  • 22
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2004-03-03 ~ 2007-07-23
    IIF 25 - Director → ME
  • 23
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2007-07-23
    IIF 23 - Director → ME
  • 24
    LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - now
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    - 2016-07-01 09878469 10785606... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 2 - Director → ME
  • 25
    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
    2005-06-01 ~ 2008-11-20
    IIF 32 - Director → ME
    2009-06-18 ~ 2016-03-17
    IIF 12 - Director → ME
  • 26
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED
    - 2016-07-01 04373286
    LEND LEASE (NO 4) LIMITED
    - 2005-08-12 04373286 04373264... (more)
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-07-19 ~ 2007-07-23
    IIF 34 - Director → ME
    2013-10-30 ~ 2016-03-17
    IIF 14 - Director → ME
  • 27
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED
    - 2007-09-04 03525232 04373264... (more)
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-01-30 ~ 2007-07-23
    IIF 29 - Director → ME
  • 28
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487 03851171... (more)
    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
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2003-09-29 ~ 2007-07-23
    IIF 15 - Director → ME
  • 29
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (more)
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2015-09-22 ~ 2016-03-17
    IIF 7 - Director → ME
    2003-09-29 ~ 2008-06-05
    IIF 26 - Director → ME
  • 30
    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
    2009-06-18 ~ 2009-08-05
    IIF 28 - Director → ME
    2006-02-02 ~ 2007-07-23
    IIF 18 - Director → ME
  • 31
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-07-28 ~ 2007-07-23
    IIF 24 - Director → ME
  • 32
    LL ESPANA 1 B.V.
    FC024596
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-06-12 ~ 2015-08-28
    IIF 50 - Director → ME
  • 33
    LLHR UK LIMITED
    - now 03887883 04250938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2013-01-11 during the appointment or period of control
    LEND LEASE CONTINENTAL HOLDINGS LIMITED
    - 2003-10-14 03887883 02594928
    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 (19 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 42 - Director → ME
  • 34
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-03-12 ~ 2008-07-22
    IIF 16 - Director → ME
    2009-07-30 ~ 2011-01-04
    IIF 40 - Director → ME
  • 35
    PRESTON TITHEBARN GENERAL PARTNER LIMITED
    - now 06083329
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-06-18 ~ 2016-03-17
    IIF 8 - Director → ME
  • 36
    TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
    - now 09129565
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
    - 2014-07-30 09129565 07438430
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-14 ~ 2016-01-19
    IIF 13 - Director → ME
  • 37
    WARRINGTON (GENERAL PARTNER) LIMITED
    - now 05091635
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-22 during the appointment or period of control
    Date of completion or termination of CVA on 2015-09-07 during the appointment or period of control
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-07-23 ~ 2015-12-21
    IIF 46 - Director → ME
  • 38
    WARRINGTON NOMINEE LIMITED
    05294878
    One Coleman Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-07-23 ~ 2015-12-21
    IIF 47 - Director → ME

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