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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

Miss Lisa Veronica Gledhill

    Related profiles found in government register
  • Miss Lisa Veronica Gledhill
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Selwyn Road, New Malden, KT3 5AU, England

      IIF 1
  • Gledhill, Lisa Veronica
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 2
    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 3
    • 33, Selwyn Road, New Malden, KT3 5AU, England

      IIF 4
  • Gledhill, Lisa Veronica
    British development consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 5, Floor 5 Axiom House, Feltham, TW13 4AU, England

      IIF 5
  • Gledhill, Lisa Veronica
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 6 IIF 7 IIF 8
    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 9 IIF 10
  • Gledhill, Lisa Veronica
    British general manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gledhill, Lisa Veronica
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor The Venus, Old Park Lane Urmston, Manchester, M41 7HG, England

      IIF 19
  • Gledhill, Lisa Veronica
    British general manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 20 IIF 21
    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    One Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
  • 2
    33 Selwyn Road, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,862 GBP2024-12-31
    Officer
    2019-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 19
  • 1
    AECOM RUSSIA CSD LIMITED - 2023-09-22
    AECOM CSD LIMITED - 2022-08-26
    AECOM RUSSIA CSD LIMITED - 2022-05-13
    BOVIS LEND LEASE RUSSIA LIMITED - 2013-03-12
    RHONECO LIMITED - 2012-07-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-01-09 ~ 2013-03-01
    IIF 22 - Director → ME
  • 2
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2011-11-15 ~ 2013-06-30
    IIF 19 - Director → ME
  • 3
    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
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2016-06-22
    IIF 14 - Director → ME
  • 4
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    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 (3 parents)
    Officer
    2013-05-10 ~ 2015-08-31
    IIF 11 - Director → ME
  • 5
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    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 (4 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2016-06-22
    IIF 17 - Director → ME
  • 6
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    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 (4 parents)
    Officer
    2013-05-10 ~ 2015-08-31
    IIF 13 - Director → ME
  • 7
    20 Market Street, Altrincham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,978,695 GBP2024-09-30
    Officer
    2020-10-01 ~ 2021-06-03
    IIF 8 - Director → ME
  • 8
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2021-06-03
    IIF 6 - Director → ME
  • 9
    20 Market Street, Altrincham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -5,578,077 GBP2024-09-30
    Officer
    2020-10-01 ~ 2021-06-03
    IIF 7 - Director → ME
  • 10
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2015-08-31
    IIF 3 - Director → ME
  • 11
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-15 ~ 2015-08-31
    IIF 18 - Director → ME
  • 12
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    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 (3 parents)
    Officer
    2014-06-30 ~ 2015-08-31
    IIF 10 - Director → ME
  • 13
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-10-10 ~ 2015-09-02
    IIF 9 - Director → ME
  • 14
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-15 ~ 2015-08-31
    IIF 16 - Director → ME
  • 15
    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 (3 parents)
    Officer
    2011-11-08 ~ 2013-01-31
    IIF 21 - Director → ME
  • 16
    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 (3 parents, 7 offsprings)
    Officer
    2011-11-08 ~ 2013-09-20
    IIF 15 - Director → ME
  • 17
    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 (3 parents)
    Officer
    2013-05-15 ~ 2015-08-31
    IIF 12 - Director → ME
  • 18
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-07-01 ~ 2015-08-31
    IIF 20 - Director → ME
  • 19
    Floor 5 Floor 5 Axiom House, Feltham, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    13,750 GBP2018-03-31
    Officer
    2020-12-08 ~ 2024-10-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.