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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
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parent relation
Individuals in focus

Packer, Mark John

    Related profiles found in government register
  • Packer, Mark John
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

      IIF 1

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

      IIF 2
  • Packer, Mark John
    British general counsel born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Packer, Mark John
    British general counsel, europe born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Packer, Mark John
    British senior legal counsel born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Packer, Mark John
    British solicitor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Packer, Mark John
    British solicitor born in July 1965

    Registered addresses and corresponding companies

    • 111 Oakhill Road, Putney, London, SW15 2QL

      IIF 60
  • Packer, Mark John
    born in July 1965

    Registered addresses and corresponding companies

    • 41 School Lane, Lubenham, Leicester, LE16 9TW

      IIF 61 IIF 62
  • Packer, Mark John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    BE ONSITE
    - now 06042033
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (25 parents)
    Officer
    2014-10-27 ~ 2021-10-22
    IIF 24 - Director → ME
  • 2
    BIRMINGHAM SCHOOLS PSP LEP LIMITED
    07877629
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2021-10-22
    IIF 50 - Director → ME
  • 3
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006
    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
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2018-06-18 ~ 2021-10-22
    IIF 40 - Director → ME
    2017-04-03 ~ 2018-06-18
    IIF 67 - Secretary → ME
  • 4
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    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
    2017-04-03 ~ 2021-06-08
    IIF 63 - Secretary → ME
  • 5
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED
    - 2025-04-01 03826968
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    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
    2021-06-08 ~ 2021-10-22
    IIF 32 - Director → ME
    2017-04-12 ~ 2021-06-08
    IIF 65 - Secretary → ME
  • 6
    CATALYST HEALTHCARE (UK) LIMITED
    - now 03251616 03244555
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 52 - Director → ME
  • 7
    CATALYST HEALTHCARE LIMITED
    - now 03244555 03251616
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Officer
    2016-04-18 ~ dissolved
    IIF 48 - Director → ME
  • 8
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    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
    Active Corporate (22 parents)
    Officer
    2016-03-17 ~ 2021-10-22
    IIF 25 - Director → ME
  • 9
    DECHERT LLP
    OC306029
    25 Cannon Street, London, United Kingdom
    Active Corporate (159 parents, 5 offsprings)
    Officer
    2003-11-12 ~ 2004-01-02
    IIF 62 - LLP Member → ME
  • 10
    EP3 HOLDINGS LIMITED
    - now 04281824 03810496
    SHINEBRICK LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2016-10-25 ~ 2021-10-22
    IIF 53 - Director → ME
  • 11
    EP3 LIMITED
    - now 04281831 03810527
    WANDSTREAM LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (20 parents)
    Officer
    2016-10-25 ~ 2021-10-22
    IIF 49 - Director → ME
  • 12
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
    EVERSHEDS LLP
    - 2017-02-01 OC304065
    One Wood Street, London
    Active Corporate (1144 parents, 42 offsprings)
    Officer
    2004-02-02 ~ 2007-11-16
    IIF 61 - LLP Member → ME
  • 13
    HOME-START CORBY LIMITED
    05383923
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (38 parents)
    Officer
    2022-04-20 ~ now
    IIF 1 - Director → ME
  • 14
    IQL OFFICE (GP) LIMITED - now
    SCBD S5 (HOLDING) LIMITED
    - 2020-03-02 09351843 09351827
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2018-02-22 ~ 2020-02-19
    IIF 22 - Director → ME
  • 15
    IQL S4 LIMITED - now
    SCBD S6 (HOLDING) LIMITED
    - 2020-03-03 09351827 09351843
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-02-22 ~ 2020-02-19
    IIF 47 - Director → ME
  • 16
    LENDLEASE (HIGH ROAD WEST) LIMITED
    11114089
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-08 ~ 2021-10-22
    IIF 12 - Director → ME
  • 17
    LENDLEASE BLUEWATER LIMITED
    - now 06551840 03562452
    LEND LEASE BLUEWATER LIMITED - 2016-07-01
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-02 ~ 2021-10-22
    IIF 42 - Director → ME
  • 18
    LENDLEASE CEMEA INVESTMENTS LIMITED
    - now 05789389
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents)
    Officer
    2016-10-14 ~ 2021-10-22
    IIF 18 - Director → ME
  • 19
    LENDLEASE CHELMSFORD MEADOWS LIMITED
    - now 03851171
    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
    2016-03-17 ~ 2021-10-22
    IIF 14 - Director → ME
  • 20
    LENDLEASE DEPTFORD LIMITED
    - now 08953412
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2021-06-08 ~ 2021-10-22
    IIF 16 - Director → ME
  • 21
    LENDLEASE DUNDEE DEVELOPMENT LIMITED
    - now 03298905
    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 (30 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 22
    LENDLEASE EUROPE FINANCE PLC
    - now 03954113
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-03-22 ~ 2021-10-22
    IIF 66 - Secretary → ME
  • 23
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928
    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
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2016-11-29 ~ 2021-10-22
    IIF 43 - Director → ME
  • 24
    LENDLEASE EUROPE LIMITED
    - now 03196202
    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
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2016-11-04 ~ 2021-10-22
    IIF 19 - Director → ME
  • 25
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    - now 03635554
    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
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2021-10-22
    IIF 7 - Director → ME
  • 26
    LENDLEASE HDV NOMINEE LIMITED
    10994373
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-03 ~ 2021-10-22
    IIF 2 - Director → ME
  • 27
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
    - now 03675306
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    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
    2021-04-29 ~ 2021-10-22
    IIF 6 - Director → ME
  • 28
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    - now 05804271
    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
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2017-02-10 ~ 2021-10-22
    IIF 35 - Director → ME
  • 29
    LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
    - now 08853162
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-20 ~ 2021-10-22
    IIF 23 - Director → ME
  • 30
    LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    - now 09878469
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    - 2016-07-01 09878469
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2021-10-22
    IIF 11 - Director → ME
  • 31
    LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
    12017232
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-06-24 ~ 2021-10-22
    IIF 5 - Director → ME
  • 32
    LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
    12470204 03365849
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-06-24 ~ 2021-10-22
    IIF 8 - Director → ME
  • 33
    LENDLEASE N0204 BLOCK A LIMITED
    - now 05804340 05754731... (more)
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 30 - Director → ME
  • 34
    LENDLEASE N0204 BLOCK B LIMITED
    - now 05754731 05804340... (more)
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 35
    LENDLEASE NORWICH LIMITED
    - now 03787279
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2016-12-19 ~ 2021-10-22
    IIF 20 - Director → ME
  • 36
    LENDLEASE OVERSEAS HOLDINGS LIMITED
    - now 03807131
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2016-10-12 ~ 2021-10-22
    IIF 46 - Director → ME
  • 37
    LENDLEASE PERFORMANCE RETAIL LIMITED
    - now 04373286
    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
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2017-02-08 ~ 2021-10-22
    IIF 34 - Director → ME
  • 38
    LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - now 07438435
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-11-04 ~ 2021-10-22
    IIF 39 - Director → ME
  • 39
    LENDLEASE PRESTON TITHEBARN LIMITED
    - now 03525232
    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
    Active Corporate (33 parents)
    Officer
    2017-01-10 ~ 2021-10-22
    IIF 37 - Director → ME
  • 40
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED
    - now 03319204
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    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
    2017-01-10 ~ 2021-10-22
    IIF 31 - Director → ME
  • 41
    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
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (48 parents)
    Officer
    2016-05-12 ~ 2016-06-27
    IIF 29 - Director → ME
  • 42
    LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
    13400557
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-16 ~ 2021-10-22
    IIF 4 - Director → ME
  • 43
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC
    - 2017-06-27 02009006 01454066... (more)
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2021-06-08 ~ 2021-10-22
    IIF 13 - Director → ME
    2017-03-22 ~ 2021-06-08
    IIF 64 - Secretary → ME
  • 44
    LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED - now
    LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED
    - 2018-02-27 11065569
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (10 parents)
    Officer
    2017-11-15 ~ 2017-12-21
    IIF 56 - Director → ME
  • 45
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
    - now 10785606
    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
    Active Corporate (9 parents)
    Officer
    2020-01-20 ~ 2021-10-22
    IIF 41 - Director → ME
  • 46
    LENDLEASE SCBD LIMITED
    - now 07328885
    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
    Active Corporate (23 parents)
    Officer
    2017-09-13 ~ 2021-10-22
    IIF 36 - Director → ME
  • 47
    LENDLEASE SILVERTOWN LIMITED
    11395896
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2021-10-22
    IIF 9 - Director → ME
    2018-06-04 ~ 2018-06-06
    IIF 10 - Director → ME
  • 48
    LENDLEASE SOLIHULL LIMITED
    - now 03458451
    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 (31 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 49
    LENDLEASE STRATFORD GP LIMITED
    - now 07375408
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2017-09-13 ~ 2021-10-22
    IIF 21 - Director → ME
  • 50
    LRIP E&C H4 GP LIMITED
    - now 10785962 12351218... (more)
    LRIP H4 GP LIMITED
    - 2017-11-29 10785962
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2017-12-21
    IIF 38 - Director → ME
  • 51
    LRIP E&C H4 NOMINEE 1 LIMITED
    11065181 11065788... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-15 ~ 2017-12-21
    IIF 54 - Director → ME
  • 52
    LRIP E&C H4 NOMINEE 2 LIMITED
    11065788 11094254... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-15 ~ 2017-12-21
    IIF 51 - Director → ME
  • 53
    LRIP E&C H5 GP LIMITED
    11092435 10785962... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-01 ~ 2017-12-21
    IIF 57 - Director → ME
  • 54
    LRIP E&C H5 NOMINEE 1 LIMITED
    11093922 11094254... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-04 ~ 2017-12-21
    IIF 58 - Director → ME
  • 55
    LRIP E&C H5 NOMINEE 2 LIMITED
    11094254 11093922... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-04 ~ 2017-12-21
    IIF 59 - Director → ME
  • 56
    LRIP GP LIMITED
    10785409 12343650
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2017-12-21
    IIF 55 - Director → ME
  • 57
    LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    - now 10873643 12348927
    LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-06-06 ~ 2020-07-23
    IIF 3 - Director → ME
  • 58
    PARAMOUNT APARTMENTS MANAGEMENT LIMITED
    03859656
    Oak House, 5 Woodend Park, Cobham, Surrey
    Active Corporate (18 parents)
    Equity (Company account)
    8,284 GBP2024-12-31
    Officer
    2002-01-21 ~ 2007-10-01
    IIF 60 - Director → ME
  • 59
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 27 - Director → ME
  • 60
    PRESTON TITHEBARN GENERAL PARTNER LIMITED
    - now 06083329
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-12-14 ~ 2021-10-22
    IIF 44 - Director → ME
  • 61
    SCBD NO.1 LIMITED
    - now 09351680
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-02-22 ~ 2020-07-01
    IIF 17 - Director → ME
  • 62
    SCBD PAVILION LIMITED
    - now 09351682
    SCBD S6 LIMITED
    - 2019-09-13 09351682 09351680
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-02-22 ~ 2020-07-01
    IIF 45 - Director → ME
  • 63
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    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
    2016-12-14 ~ 2021-10-22
    IIF 26 - Director → ME

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