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
Individuals in focus
Gledhill, Lisa Veronica
- British born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies - British development consultant born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Floor 5, Floor 5 Axiom House, Feltham, TW13 4AU, England
- British director born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1971
Resident in England
Registered addresses and corresponding companies
IIF 18 3rd, Floor The Venus, Old Park Lane Urmston, Manchester, M41 7HG, England
- British general manager born in January 1971
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 33, Selwyn Road, New Malden, KT3 5AU, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 One Coleman Street, LondonActive Corporate (11 parents, 15 offsprings)Officer
2025-02-03 ~ nowIIF 1 - Director → ME - 2 33 Selwyn Road, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)41,862 GBP2024-12-31Officer 2019-12-17 ~ nowIIF 3 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
19
- 1
AECOM CSD LIMITED
- nowAECOM RUSSIA CSD LIMITED - 2023-09-22AECOM CSD LIMITED - 2022-08-26AECOM RUSSIA CSD LIMITED - 2022-05-13BOVIS LEND LEASE RUSSIA LIMITED - 2013-03-12RHONECO LIMITED - 2012-07-18 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2012-01-09 ~ 2013-03-01IIF 21 - Director → ME - 2 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2011-11-15 ~ 2013-06-30IIF 18 - Director → ME
- 3LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE LIMITED - 2011-02-22BOVIS CONSTRUCTION LIMITED - 2000-02-01 30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2013-05-10 ~ 2016-06-22IIF 13 - Director → ME
- 4LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01QUITTE LIMITED - 1984-11-29 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandActive Corporate (3 parents)Officer 2013-05-10 ~ 2015-08-31IIF 10 - Director → ME
- 5LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23BOVIS GROUP PLC - 1999-12-17BOVIS LIMITED - 1999-09-16 30 Crown Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2013-05-10 ~ 2016-06-22IIF 16 - Director → ME
- 6LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22LEND LEASE PROJECTS LIMITED - 2009-06-26LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24BOVIS EUROPE LIMITED - 2002-11-19BOVISREALM LIMITED - 1999-09-22BOVIS GROUP LIMITED - 1999-09-16 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2013-05-10 ~ 2015-08-31IIF 12 - Director → ME
- 7 20 Market Street, Altrincham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,978,695 GBP2024-09-30Officer 2020-10-01 ~ 2021-06-03IIF 7 - Director → ME
- 8CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23 10 Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2021-05-07 ~ 2021-06-03IIF 5 - Director → ME
- 9 20 Market Street, Altrincham, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-5,578,077 GBP2024-09-30Officer 2020-10-01 ~ 2021-06-03IIF 6 - Director → ME
- 10WYSEGROUP LIMITED - 1989-05-02WYSEPOWER LIMITED - 1978-12-31 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-10-04 ~ 2015-08-31IIF 2 - Director → ME
- 11BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-15 ~ 2015-08-31IIF 17 - Director → ME
- 12LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01BOVIS LELLIOTT LIMITED - 2011-07-22JOHN LELLIOTT LIMITED - 2000-02-11FERRYATTEND LIMITED - 1995-03-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2014-06-30 ~ 2015-08-31IIF 9 - Director → ME
- 13LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2014-10-10 ~ 2015-09-02IIF 8 - Director → ME
- 14BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01BOVIS INTERNATIONAL LIMITED - 2000-02-11PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)Officer 2013-05-15 ~ 2015-08-31IIF 15 - Director → ME
- 15LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE LIMITED - 2011-03-11CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2011-11-08 ~ 2013-01-31IIF 20 - Director → ME
- 16LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2011-11-08 ~ 2013-09-20IIF 14 - Director → ME
- 17BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01BYTEREALM LIMITED - 2000-02-11 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-15 ~ 2015-08-31IIF 11 - Director → ME
- 18LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-06-30Officer 2012-07-01 ~ 2015-08-31IIF 19 - Director → ME
- 19 Floor 5 Floor 5 Axiom House, Feltham, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)13,750 GBP2018-03-31Officer 2020-12-08 ~ 2024-10-03IIF 4 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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