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

Pettett, Claire Marianne

child relation
Offspring entities and appointments
Active 3
  • 1
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2020-02-12 ~ now
    IIF 59 - director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-06-04 ~ now
    IIF 32 - director → ME
    2019-11-27 ~ now
    IIF 61 - secretary → ME
  • 3
    Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 33 - director → ME
Ceased 54
  • 1
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-02-20 ~ 2020-03-05
    IIF 38 - director → ME
  • 2
    25 Farringdon Street, London
    Corporate
    Officer
    2006-04-01 ~ 2008-02-29
    IIF 60 - llp-member → 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
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-02-20 ~ 2024-10-04
    IIF 58 - 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
    Corporate (3 parents)
    Officer
    2018-02-20 ~ 2020-03-05
    IIF 34 - 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 Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-02-20 ~ 2025-03-31
    IIF 57 - director → ME
  • 6
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2015-07-16 ~ 2016-11-03
    IIF 1 - director → ME
  • 7
    266 Kingsland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-09 ~ 2016-11-03
    IIF 26 - director → ME
  • 8
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2018-02-20 ~ 2020-04-15
    IIF 37 - director → ME
  • 9
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Officer
    2018-02-21 ~ 2020-04-15
    IIF 45 - director → ME
  • 10
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2018-02-21 ~ 2020-04-15
    IIF 43 - director → ME
  • 11
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2014-06-09 ~ 2017-02-23
    IIF 16 - director → ME
  • 12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2014-06-09 ~ 2016-03-10
    IIF 29 - director → ME
  • 13
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2016-03-10
    IIF 54 - director → ME
  • 14
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-12-11 ~ 2016-03-10
    IIF 53 - director → ME
  • 15
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-02-20 ~ 2020-03-05
    IIF 36 - director → ME
  • 16
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-04-27 ~ 2020-03-05
    IIF 42 - director → ME
  • 17
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-06-09 ~ 2015-10-27
    IIF 20 - director → ME
  • 18
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-06-09 ~ 2015-10-30
    IIF 11 - director → ME
  • 19
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, Crown Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-06-09 ~ 2015-10-30
    IIF 12 - director → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    2018-02-20 ~ 2020-03-05
    IIF 41 - director → ME
  • 21
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-02-20 ~ 2020-03-05
    IIF 44 - director → ME
  • 22
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-02-20 ~ 2020-03-05
    IIF 40 - director → ME
  • 23
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-06-09 ~ 2016-12-15
    IIF 7 - director → ME
  • 24
    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
    2014-06-09 ~ 2016-11-02
    IIF 15 - director → ME
  • 25
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2015-11-12
    IIF 24 - director → ME
  • 26
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-24 ~ 2020-08-21
    IIF 35 - director → ME
  • 27
    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 (3 parents)
    Officer
    2013-01-16 ~ 2016-11-14
    IIF 48 - director → ME
  • 28
    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 (3 parents)
    Officer
    2013-01-16 ~ 2016-11-14
    IIF 47 - director → ME
  • 29
    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
    2014-06-09 ~ 2017-01-10
    IIF 10 - director → ME
  • 30
    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
    Corporate (2 parents)
    Officer
    2014-06-09 ~ 2017-01-10
    IIF 5 - director → ME
  • 31
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-06-09 ~ 2015-10-30
    IIF 9 - director → ME
  • 32
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    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
    Corporate (3 parents, 23 offsprings)
    Officer
    2014-06-09 ~ 2015-10-30
    IIF 2 - director → ME
  • 33
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    IIF 3 - director → ME
  • 34
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    IIF 4 - director → ME
  • 35
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-11-03
    IIF 25 - director → ME
  • 36
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2016-11-03
    IIF 17 - director → ME
  • 37
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2017-03-02
    IIF 23 - director → ME
  • 38
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-11-03
    IIF 13 - director → ME
  • 39
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-11-03
    IIF 21 - director → ME
  • 40
    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
    2013-03-05 ~ 2016-03-10
    IIF 39 - director → ME
  • 41
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-05 ~ 2016-03-10
    IIF 52 - director → ME
  • 42
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-09 ~ 2015-10-30
    IIF 19 - director → ME
    2013-02-28 ~ 2013-08-14
    IIF 55 - director → ME
  • 43
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2015-03-16 ~ 2016-11-03
    IIF 28 - director → ME
  • 44
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-11-15
    IIF 22 - director → ME
  • 45
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-11-03
    IIF 18 - director → ME
  • 46
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-11 ~ 2016-03-10
    IIF 50 - director → ME
  • 47
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-11 ~ 2016-03-10
    IIF 51 - director → ME
  • 48
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2016-03-10
    IIF 27 - director → ME
  • 49
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2014-06-09 ~ 2015-10-30
    IIF 14 - director → ME
  • 50
    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
    Corporate (2 parents)
    Officer
    2014-07-01 ~ 2016-12-14
    IIF 8 - director → ME
  • 51
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2013-01-16 ~ 2016-03-10
    IIF 46 - director → ME
  • 52
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2014-06-09 ~ 2015-10-30
    IIF 6 - director → ME
    2013-04-15 ~ 2013-08-14
    IIF 56 - director → ME
  • 53
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2014-06-09 ~ 2015-10-30
    IIF 31 - director → ME
    2013-04-15 ~ 2013-08-14
    IIF 49 - director → ME
  • 54
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-10-27
    IIF 30 - director → ME

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