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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

Grist, Stephen Kenneth

child relation
Offspring entities and appointments 41
  • 1
    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
    2011-02-07 ~ 2013-01-16
    IIF 10 - Director → ME
  • 2
    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
    2011-02-07 ~ 2013-01-16
    IIF 35 - Director → ME
  • 3
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006
    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
    2011-08-26 ~ 2013-01-16
    IIF 29 - 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
    2012-12-19 ~ 2013-01-16
    IIF 5 - 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
    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
    2011-08-26 ~ 2013-01-16
    IIF 26 - 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
    2012-12-19 ~ 2013-01-16
    IIF 28 - Director → ME
  • 7
    EQUANS BUILDINGS LIMITED - now
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
    - 2014-07-08 03810466
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents)
    Officer
    2011-08-26 ~ 2013-01-16
    IIF 24 - Director → ME
  • 8
    GPRL RETAIL LIMITED
    - now 05924750
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-08-26 ~ 2012-07-27
    IIF 6 - Director → ME
  • 9
    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
    2011-08-26 ~ 2012-07-27
    IIF 23 - Director → ME
  • 10
    KNIGHT DRAGON INVESTMENTS LIMITED - now
    GREENWICH PENINSULA REGENERATION LIMITED
    - 2013-11-27 06231628
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2011-08-26 ~ 2012-07-27
    IIF 22 - Director → ME
  • 11
    KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
    GPRL OVERRIDING LEASE COMPANY LIMITED
    - 2014-10-24 06417279
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents)
    Officer
    2011-08-26 ~ 2012-07-27
    IIF 7 - Director → ME
  • 12
    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
    2012-12-19 ~ 2013-01-16
    IIF 4 - Director → ME
  • 13
    LEND LEASE DORMANT (NO 8) LIMITED
    05804343 05754731, 05804340, 05804565... (more)
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ 2013-01-16
    IIF 27 - Director → ME
  • 14
    LEND LEASE DORMANT (NO 9) LIMITED
    05804565 05754731, 05804343, 05804340... (more)
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ 2013-01-16
    IIF 25 - Director → ME
  • 15
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    VITA LEND LEASE LIMITED - 2005-05-23
    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
    2012-12-19 ~ 2013-01-16
    IIF 18 - Director → ME
  • 16
    LENDLEASE BLUEWATER LIMITED - now
    LEND LEASE BLUEWATER LIMITED
    - 2016-07-01 06551840 03562452
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-31 ~ 2013-01-16
    IIF 39 - Director → ME
  • 17
    LENDLEASE CEMEA INVESTMENTS LIMITED - now
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents)
    Officer
    2012-12-19 ~ 2013-01-16
    IIF 11 - 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
    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
    2011-08-26 ~ 2013-01-16
    IIF 34 - Director → ME
  • 19
    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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2012-12-19 ~ 2013-01-16
    IIF 1 - Director → ME
  • 20
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
    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
    2012-12-19 ~ 2013-01-16
    IIF 2 - Director → ME
  • 21
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
    - 2016-07-01 00989307
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2012-12-19 ~ 2013-01-16
    IIF 3 - Director → ME
  • 22
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03826968
    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
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    IIF 32 - Director → ME
  • 23
    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
    2011-08-26 ~ 2013-01-16
    IIF 15 - Director → ME
  • 24
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    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
    2011-08-26 ~ 2013-01-16
    IIF 17 - Director → ME
  • 25
    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
    2011-08-26 ~ 2013-01-16
    IIF 9 - Director → ME
  • 26
    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
    2011-08-26 ~ 2013-01-16
    IIF 40 - Director → ME
  • 27
    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
    2011-08-26 ~ 2011-11-09
    IIF 31 - Director → ME
  • 28
    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
    2011-08-26 ~ 2011-11-09
    IIF 19 - Director → ME
  • 29
    LENDLEASE N0204 BLOCK A LIMITED - now
    LEND LEASE N0204 BLOCK A LIMITED
    - 2016-07-01 05804340 05754731
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-07 ~ 2013-01-16
    IIF 13 - Director → ME
  • 30
    LENDLEASE N0204 BLOCK B LIMITED - now
    LEND LEASE N0204 BLOCK B LIMITED
    - 2016-07-01 05754731 05804340
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-07 ~ 2013-01-16
    IIF 14 - Director → ME
  • 31
    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
    2012-12-19 ~ 2013-01-16
    IIF 20 - Director → ME
  • 32
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED
    - 2016-07-01 04373286
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    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
    2011-02-07 ~ 2013-01-16
    IIF 33 - Director → ME
  • 33
    LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - 2016-07-01 07438435
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2013-01-16
    IIF 12 - Director → ME
  • 34
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED
    - 2016-07-01 03525232
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    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
    2011-08-26 ~ 2013-01-16
    IIF 36 - Director → ME
  • 35
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED
    - 2016-07-01 03319204
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2011-02-07 ~ 2013-01-16
    IIF 41 - Director → ME
  • 36
    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
    2011-08-26 ~ 2013-01-16
    IIF 16 - Director → ME
  • 37
    LENDLEASE SCBD LIMITED - now
    LEND LEASE SCBD LIMITED
    - 2016-07-01 07328885
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-02-07 ~ 2013-01-16
    IIF 30 - Director → ME
  • 38
    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
    2012-12-19 ~ 2013-01-16
    IIF 37 - Director → ME
  • 39
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-08-26 ~ 2013-01-16
    IIF 21 - Director → ME
  • 40
    PENINSULA QUAYS LIMITED
    - now 05991757
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (26 parents)
    Officer
    2011-08-26 ~ 2012-07-27
    IIF 8 - Director → ME
  • 41
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    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
    2011-02-07 ~ 2013-01-16
    IIF 38 - Director → ME

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