---
title: "LEND LEASE PHARMACEUTICAL (EMEA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/020a6a17-18ef-52c7-9d08-4fa9dd47ed24
json: https://whiteintel.dev/api/public/dossier/020a6a17-18ef-52c7-9d08-4fa9dd47ed24
identifier: oo:GB-COH-03133137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03133137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/020a6a17-18ef-52c7-9d08-4fa9dd47ed24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/020a6a17-18ef-52c7-9d08-4fa9dd47ed24  

## Ownership & control

### Owners / controllers

- **LENDLEASE EUROPE DORMANT CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0
- **BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872
- **BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872
- **LENDLEASE EUROPE DORMANT CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03133137`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1995-12-01
- **Registered office:** Level 7 1 Eversholt Street, London, NW1 2DN, England
- **SIC:** 70229

### Officers

- LEPLAR, Leanne Margaret — director · Australian · appointed 2024-11-25
- PETTETT, Claire Marianne — director · British · appointed 2025-06-27
- CUTTS, Alistair — secretary · British · appointed 2006-03-14 · resigned 2013-05-17
- DRAPER, Jennifer — secretary · appointed 2016-10-17 · resigned 2017-01-10
- HAGGETT, Jack Frederick — secretary · British · appointed 1998-07-20 · resigned 2002-06-01
- MARTIN, Neil Christopher — secretary · British · appointed 2003-09-22 · resigned 2006-03-14
- NICKLIN, Susan Patricia — secretary · British · appointed 2002-06-01 · resigned 2003-09-22
- REA-PALMER, Bruce John — secretary · British · appointed 1995-12-01 · resigned 1998-07-20
- [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2013-09-01 · resigned 2015-08-28
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-12-01 · resigned 1995-12-01
- BAKER, Robert Charles — director · British · appointed 1996-01-01 · resigned 1998-07-20
- CADIOT, David Edward — director · British · appointed 2024-08-07 · resigned 2024-08-23
- CADIOT, David Edward — director · British · appointed 2024-08-07 · resigned 2024-11-25
- DEW, Beverley Edward John — director · British · appointed 2009-10-08 · resigned 2012-12-07
- FISHER, Robert, Dr — director · British · appointed 2004-06-30 · resigned 2005-03-11
- FORBES, Graeme Bannerman — director · British · appointed 2002-06-01 · resigned 2009-11-09
- GANDY, Paul Francis — director · British · appointed 2011-02-03 · resigned 2014-07-31
- GILLIBRAND, Tom — director · British · appointed 2023-01-05 · resigned 2024-11-25
- GORSKI, Simon William — director · British · appointed 2020-03-04 · resigned 2024-08-23
- HAGGETT, Jack Frederick — director · British · appointed 1995-12-01 · resigned 2004-06-30

### Beneficial owners (Persons with Significant Control)

- [Lendlease Europe Dormant Co Limited](https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0) — 75–100% shares · corporate PSC · England — since 2024-11-25
- [Lendlease Construction Holdings (Europe) Limited](https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03133137

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEND LEASE PHARMACEUTICAL (EMEA) LIMITED** — https://whiteintel.dev/entity/020a6a17-18ef-52c7-9d08-4fa9dd47ed24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEND LEASE PHARMACEUTICAL (EMEA) LIMITED**. Human view: https://whiteintel.dev/entity/020a6a17-18ef-52c7-9d08-4fa9dd47ed24 · Structured JSON: https://whiteintel.dev/api/public/dossier/020a6a17-18ef-52c7-9d08-4fa9dd47ed24._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._