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

Mackellar, Thomas Lachlan

    Related profiles found in government register
  • Mackellar, Thomas Lachlan
    Australian cfo born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 1
  • Mackellar, Thomas Lachlan
    Australian chief financial officer born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mackellar, Thomas Lachlan
    Australian chief financial officer, europe born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, London, NW1 3BF, England

      IIF 40

    • 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 41
  • Mackellar, Thomas Lachlan
    Australian finance director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 195, Liverpool Road, London, N1 0RF, United Kingdom

      IIF 42
  • Mackellar, Thomas Lachlan
    Australian none born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 43
  • Mackeller, Thomas Lachlan
    Australian chief financial officer born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    2016-10-20 ~ dissolved
    IIF 7 - director → ME
  • 2
    195 Liverpool Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,362 GBP2021-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 42 - director → ME
Ceased 42
  • 1
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    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
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-06-18 ~ 2021-10-22
    IIF 11 - director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2016-07-26 ~ 2021-05-12
    IIF 15 - director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-22 ~ 2021-05-12
    IIF 27 - director → ME
  • 4
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-06 ~ 2020-07-01
    IIF 38 - director → ME
  • 5
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-07-26 ~ 2021-10-22
    IIF 16 - director → ME
  • 6
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2021-10-22
    IIF 32 - director → ME
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2021-10-22
    IIF 37 - director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-05-27 ~ 2021-10-22
    IIF 44 - director → ME
  • 9
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 39 - director → ME
  • 10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 33 - director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 35 - director → ME
  • 12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 36 - director → ME
  • 13
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-07-26 ~ 2021-10-22
    IIF 19 - director → ME
  • 14
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-07 ~ 2021-10-22
    IIF 31 - director → ME
  • 15
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2021-10-22
    IIF 28 - director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-21 ~ 2021-10-22
    IIF 26 - director → ME
  • 17
    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
    2016-11-04 ~ 2021-10-22
    IIF 17 - director → ME
  • 18
    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
    2016-11-29 ~ 2021-10-22
    IIF 3 - director → ME
  • 19
    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
    2016-11-04 ~ 2021-10-22
    IIF 13 - director → ME
  • 20
    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
    2020-07-16 ~ 2021-10-22
    IIF 12 - director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-03 ~ 2021-10-22
    IIF 1 - director → ME
  • 22
    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
    2017-02-10 ~ 2021-10-22
    IIF 18 - director → ME
  • 23
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-20 ~ 2021-10-22
    IIF 9 - director → ME
  • 24
    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
    2016-10-20 ~ 2021-10-22
    IIF 2 - director → ME
  • 25
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-06-24 ~ 2021-10-22
    IIF 40 - director → ME
  • 26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2021-10-22
    IIF 30 - director → ME
  • 27
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-10-22
    IIF 43 - director → ME
  • 28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-24 ~ 2021-10-22
    IIF 41 - director → ME
  • 29
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2016-11-04 ~ 2021-04-29
    IIF 6 - director → ME
  • 30
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2021-05-16 ~ 2021-10-22
    IIF 25 - director → ME
  • 31
    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 ~ 2021-10-22
    IIF 23 - director → ME
  • 32
    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 ~ 2020-07-16
    IIF 10 - director → ME
  • 33
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-02 ~ 2021-05-12
    IIF 14 - director → ME
  • 34
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2021-10-22
    IIF 34 - director → ME
  • 35
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2021-05-12
    IIF 5 - director → ME
  • 36
    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
    2016-11-04 ~ 2021-10-22
    IIF 8 - director → ME
  • 37
    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 29 - director → ME
  • 38
    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 ~ 2020-07-23
    IIF 20 - director → ME
  • 39
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-26 ~ 2021-05-12
    IIF 21 - director → ME
  • 40
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-26 ~ 2021-05-12
    IIF 22 - director → ME
  • 41
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2021-05-12
    IIF 24 - director → ME
  • 42
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-07-26 ~ 2021-03-23
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.