---
title: "LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1df8b341-a983-5283-be4a-9d71db859367
json: https://whiteintel.dev/api/public/dossier/1df8b341-a983-5283-be4a-9d71db859367
identifier: oo:GB-COH-03442721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03442721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1df8b341-a983-5283-be4a-9d71db859367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1df8b341-a983-5283-be4a-9d71db859367  

## Ownership & control

### Owners / controllers

- **BOVIS CONSTRUCTION (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8117a1fc-912f-5830-9d6e-8cd06d02a906
- **LENDLEASE EUROPE DORMANT CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0
- **LENDLEASE EUROPE DORMANT CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0
- **BOVIS CONSTRUCTION (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8117a1fc-912f-5830-9d6e-8cd06d02a906

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

A **14-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:** `03442721`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-10-01
- **Registered office:** Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom
- **SIC:** 99999

### Officers

- LEPLAR, Leanne Margaret — director · Australian · appointed 2024-12-02
- PETTETT, Claire Marianne — director · British · appointed 2025-06-27
- BEECH, David Andrew — secretary · British · appointed 1997-10-01 · resigned 1998-02-10
- HAYES, Peter Andrew — secretary · British · appointed 2006-11-01 · resigned 2010-02-25
- HEUVEL, Christopher Edward Francis Van Den — secretary · British · appointed 2006-07-19 · resigned 2006-10-31
- JANANDRAN, Thanalakshmi — secretary · appointed 2010-10-11 · resigned 2013-08-16
- O'RORKE, Nicholas — secretary · appointed 2010-02-25 · resigned 2010-10-11
- TUNSTALL, Lynn — secretary · British · appointed 1998-04-04 · resigned 2006-02-19
- [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2013-09-01 · resigned 2015-08-28
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-10-01 · resigned 1997-10-01
- BALAAM, Martin Anthony — director · British · appointed 2006-07-19 · resigned 2009-04-28
- BEECH, David Andrew — director · British · appointed 1997-10-01 · resigned 1998-02-10
- BEECH, Mark Edward — director · British · appointed 1997-10-01 · resigned 1998-02-10
- BRAMBLE, Louise Nicola — director · British · appointed 2021-12-14 · resigned 2023-01-04
- CLARK, John David — director · British · appointed 2017-02-13 · resigned 2018-02-20
- DEW, Beverley Edward John — director · British · appointed 2010-10-11 · resigned 2012-12-07
- GANDY, Paul Francis — director · British · appointed 2010-10-11 · resigned 2014-07-31
- GILLIBRAND, Tom — director · British · appointed 2023-01-09 · resigned 2024-12-02
- GRIST, Stephen Kenneth — director · Australian · appointed 2012-12-19 · resigned 2013-01-16
- HALLETT, Peter John — director · British · appointed 2009-10-13 · resigned 2010-10-11

### 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 2024-12-02
- [Lendlease Construction (Europe) Limited](https://whiteintel.dev/entity/8117a1fc-912f-5830-9d6e-8cd06d02a906) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03442721

## 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 **LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED** — https://whiteintel.dev/entity/1df8b341-a983-5283-be4a-9d71db859367 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED**. Human view: https://whiteintel.dev/entity/1df8b341-a983-5283-be4a-9d71db859367 · Structured JSON: https://whiteintel.dev/api/public/dossier/1df8b341-a983-5283-be4a-9d71db859367._

_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"._