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

Matheson, Craig Stephen

child relation
Offspring entities and appointments
Active 5
  • 1
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 40 - director → ME
  • 2
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 43 - director → ME
  • 3
    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 (3 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 42 - director → ME
  • 4
    20 Triton Street, Regent's Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 5 - director → ME
  • 5
    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 (3 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 41 - director → ME
Ceased 33
  • 1
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    2009-06-18 ~ 2014-06-24
    IIF 38 - director → ME
    2003-09-29 ~ 2007-07-23
    IIF 30 - director → ME
  • 2
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    2014-06-04 ~ 2014-06-24
    IIF 2 - director → ME
    2009-06-18 ~ 2009-08-05
    IIF 19 - director → ME
    2004-03-03 ~ 2008-11-20
    IIF 26 - director → ME
  • 3
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    196,340,000 GBP2023-03-31
    Officer
    2014-03-24 ~ 2014-06-24
    IIF 37 - director → ME
  • 4
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    130 GBP2024-03-24
    Officer
    2014-03-05 ~ 2015-11-24
    IIF 44 - director → ME
  • 5
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-01 ~ 2005-10-05
    IIF 35 - director → ME
  • 6
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2005-10-05
    IIF 36 - director → ME
  • 7
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-18 ~ 2016-03-17
    IIF 8 - director → ME
  • 8
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Fora, 50 Liverpool Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-11-16 ~ 2016-01-19
    IIF 10 - director → ME
  • 9
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2005-01-19
    IIF 48 - director → ME
  • 10
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2005-01-19
    IIF 49 - director → ME
  • 11
    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 (3 parents)
    Officer
    2003-09-29 ~ 2005-05-18
    IIF 16 - director → ME
  • 12
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2009-06-18 ~ 2015-11-25
    IIF 3 - director → ME
    2004-02-27 ~ 2007-07-23
    IIF 34 - director → ME
  • 13
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    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
    Corporate (2 parents)
    Officer
    2013-10-30 ~ 2016-03-17
    IIF 4 - director → ME
    2003-09-29 ~ 2007-07-23
    IIF 21 - director → ME
  • 14
    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
    2006-01-31 ~ 2007-07-23
    IIF 20 - director → ME
  • 15
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-18 ~ 2009-08-05
    IIF 29 - director → ME
    2006-02-02 ~ 2007-07-23
    IIF 18 - director → ME
  • 16
    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
    2009-07-30 ~ 2016-03-17
    IIF 9 - director → ME
    2004-03-12 ~ 2008-07-22
    IIF 32 - director → ME
  • 17
    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
    2004-03-03 ~ 2007-07-23
    IIF 24 - director → ME
  • 18
    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
    2003-09-29 ~ 2007-07-23
    IIF 22 - director → ME
  • 19
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-20 ~ 2016-03-17
    IIF 47 - director → ME
  • 20
    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
    2015-11-18 ~ 2016-03-17
    IIF 1 - director → ME
  • 21
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2009-06-18 ~ 2016-03-17
    IIF 11 - director → ME
    2005-06-01 ~ 2008-11-20
    IIF 31 - director → ME
  • 22
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2013-10-30 ~ 2016-03-17
    IIF 13 - director → ME
    2005-07-19 ~ 2007-07-23
    IIF 33 - director → ME
  • 23
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    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
    Corporate (2 parents)
    Officer
    2006-01-30 ~ 2007-07-23
    IIF 28 - director → ME
  • 24
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    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
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2007-07-23
    IIF 14 - director → ME
  • 25
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    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
    Corporate (4 parents)
    Officer
    2015-09-22 ~ 2016-03-17
    IIF 6 - director → ME
    2003-09-29 ~ 2008-06-05
    IIF 25 - director → ME
  • 26
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-18 ~ 2009-08-05
    IIF 27 - director → ME
    2006-02-02 ~ 2007-07-23
    IIF 17 - director → ME
  • 27
    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
    2004-07-28 ~ 2007-07-23
    IIF 23 - director → ME
  • 28
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate
    Officer
    2003-06-12 ~ 2015-08-28
    IIF 50 - director → ME
  • 29
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-30 ~ 2011-01-04
    IIF 39 - director → ME
    2004-03-12 ~ 2008-07-22
    IIF 15 - director → ME
  • 30
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-18 ~ 2016-03-17
    IIF 7 - director → ME
  • 31
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-14 ~ 2016-01-19
    IIF 12 - director → ME
  • 32
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-23 ~ 2015-12-21
    IIF 45 - director → ME
  • 33
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-23 ~ 2015-12-21
    IIF 46 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.