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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
Inapplicable
parent relation
Individuals in focus

Mackellar, Thomas Lachlan

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

    Resident in England

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

      IIF 1 IIF 2
  • Mackellar, Thomas Lachlan
    Australian chief financial officer born in March 1982

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 20, Triton Street, London, NW1 3BF, England

      IIF 41
    • 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 42
  • Mackellar, Thomas Lachlan
    Australian finance director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 195, Liverpool Road, London, N1 0RF, United Kingdom

      IIF 43
  • Mackeller, Thomas Lachlan
    Australian chief financial officer born in March 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 44
  • 1
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    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 12 - Director → ME
  • 2
    GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
    08827760
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-07-26 ~ 2021-05-12
    IIF 16 - Director → ME
  • 3
    IQL ESTATE MANAGEMENT COMPANY LIMITED
    10935373
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-02-22 ~ 2021-05-12
    IIF 28 - Director → ME
  • 4
    IQL NORTH LIMITED
    12549119
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-04-06 ~ 2020-07-01
    IIF 39 - Director → ME
  • 5
    IQL OFFICE (GP) LIMITED
    - now 09351843
    SCBD S5 (HOLDING) LIMITED
    - 2020-03-02 09351843 09351827
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-07-26 ~ 2021-10-22
    IIF 17 - Director → ME
  • 6
    IQL RESIDENTIAL (GP) LIMITED
    12492729 LP020903
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-03-02 ~ 2021-10-22
    IIF 33 - Director → ME
  • 7
    IQL S10 HOLDINGS (GP) LIMITED
    12545496 LP020998
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2021-10-22
    IIF 38 - Director → ME
  • 8
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-27 ~ 2021-10-22
    IIF 44 - Director → ME
  • 9
    IQL S1S11 (GP) LIMITED
    12495837
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 40 - Director → ME
  • 10
    IQL S1S11 HOLDCO LIMITED
    12495802
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 34 - Director → ME
  • 11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 36 - Director → ME
  • 12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 37 - Director → ME
  • 13
    SCBD S6 (HOLDING) LIMITED
    - 2020-03-03 09351827 09351843
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-07-26 ~ 2021-10-22
    IIF 20 - Director → ME
  • 14
    IQL SOUTH HOLDINGS LIMITED
    - now 12450640
    IQL HOLDINGS LIMITED
    - 2020-02-24 12450640 03290371
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-02-07 ~ 2021-10-22
    IIF 32 - Director → ME
  • 15
    LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
    13465386
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2021-10-22
    IIF 29 - Director → ME
  • 16
    LENDLEASE DIGITAL UK LIMITED
    13468203
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-06-21 ~ 2021-10-22
    IIF 27 - Director → ME
  • 17
    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
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2021-10-22
    IIF 18 - Director → ME
  • 18
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2016-11-29 ~ 2021-10-22
    IIF 4 - Director → ME
  • 19
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2016-11-04 ~ 2021-10-22
    IIF 14 - Director → ME
  • 20
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    - now 03635554 03365849... (more)
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2021-10-22
    IIF 13 - Director → ME
  • 21
    LENDLEASE HDV NOMINEE LIMITED
    10994373
    Level 7, 1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2021-10-22
    IIF 1 - Director → ME
  • 22
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    - now 05804271 00231889... (more)
    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
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2017-02-10 ~ 2021-10-22
    IIF 19 - Director → ME
  • 23
    LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
    - now 08853162
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-20 ~ 2021-10-22
    IIF 10 - Director → ME
  • 24
    LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    - now 09878469 10785606... (more)
    LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2021-10-22
    IIF 3 - Director → ME
  • 25
    LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
    12017232 10785606... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-06-24 ~ 2021-10-22
    IIF 41 - Director → ME
  • 26
    LENDLEASE IQL INVESTMENTS LIMITED
    12545079 03365708... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2021-10-22
    IIF 31 - Director → ME
  • 27
    LENDLEASE MSG 1 (EUROPE) GP LIMITED
    12446961 03540670... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-06-22 ~ 2021-10-22
    IIF 2 - Director → ME
  • 28
    LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
    12470204 14904703... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-06-24 ~ 2021-10-22
    IIF 42 - Director → ME
  • 29
    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 ~ 2021-04-29
    IIF 7 - Director → ME
  • 30
    LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
    13400557 03540684... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-16 ~ 2021-10-22
    IIF 26 - Director → ME
  • 31
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
    - now 10785606 12017232... (more)
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    - 2018-02-27 10785606 09878469... (more)
    LENDLEASE LRIP HOLDINGS 2 LIMITED
    - 2017-11-29 10785606 10785503
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-23 ~ 2021-10-22
    IIF 24 - Director → ME
  • 32
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED
    - now 10785503 11065569... (more)
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED
    - 2018-02-27 10785503 11065569... (more)
    LENDLEASE LRIP HOLDINGS 1 LIMITED
    - 2017-12-11 10785503 10785606
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-23 ~ 2020-07-16
    IIF 11 - Director → ME
  • 33
    LENDLEASE SCBD LIMITED
    - now 07328885
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-08-02 ~ 2021-05-12
    IIF 15 - Director → ME
  • 34
    LENDLEASE SILVERTOWN LIMITED
    11395896
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2021-10-22
    IIF 35 - Director → ME
  • 35
    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 8 - Director → ME
  • 36
    LENDLEASE STRATFORD GP LIMITED
    - now 07375408
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-08-02 ~ 2021-05-12
    IIF 6 - Director → ME
  • 37
    LENDLEASE US INVESTMENTS LIMITED
    - now 03365708 12545079... (more)
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-11-04 ~ 2021-10-22
    IIF 9 - Director → ME
  • 38
    LRIP E&C H4 GP LIMITED - now
    LRIP H4 GP LIMITED
    - 2017-11-29 10785962
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2017-10-04
    IIF 30 - Director → ME
  • 39
    LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    - now 10873643 12348927
    LRIP H4 HOLDINGS 1 LIMITED
    - 2018-05-17 10873643
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-07-19 ~ 2020-07-23
    IIF 21 - Director → ME
  • 40
    SCBD NO.1 LIMITED
    - now 09351680
    SCBD S5 LIMITED
    - 2017-04-12 09351680 09351682
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-26 ~ 2021-05-12
    IIF 22 - Director → ME
  • 41
    SCBD PAVILION LIMITED
    - now 09351682
    SCBD S6 LIMITED
    - 2019-09-13 09351682 09351680
    Level 7,1 Eversholt Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-07-26 ~ 2021-05-12
    IIF 23 - Director → ME
  • 42
    SCBD RESIDENTIAL LTD
    08803875
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2021-05-12
    IIF 25 - Director → ME
  • 43
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908 07328885
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2016-07-26 ~ 2021-03-23
    IIF 5 - Director → ME
  • 44
    SUJIN MACKELLAR LIMITED
    12859716
    195 Liverpool Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.