--- title: "LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/da2c8a5d-5a57-5e1d-be94-24a4744f7861 json: https://whiteintel.dev/api/public/dossier/da2c8a5d-5a57-5e1d-be94-24a4744f7861 identifier: oo:GB-COH-05804271 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05804271` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/da2c8a5d-5a57-5e1d-be94-24a4744f7861 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2c8a5d-5a57-5e1d-be94-24a4744f7861 ## Cross-source identity The same real-world entity, resolved across sources: - **Lendlease Infrastructure Holdings (Europe) Limited** — OpenOwnership · `oo:GB-COH-05829353` — https://whiteintel.dev/entity/e1af441f-928e-5172-8cce-a5f000ea632f - **Lendlease Infrastructure Holdings (Europe) Limited** — source · `psc:CHmMBjRQjNYqW7u0sV6Ei-O40Yk` — https://whiteintel.dev/entity/353a81c5-be7e-483d-a871-a736ac5a9611 ## Ownership & control ### Owners / controllers - **BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872 - **LENDLEASE EUROPE DORMANT CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0 - **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 ### Holdings / subsidiaries - **WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/311858bd-6da7-5b9f-9a60-b3d8f3894940 - **EP3 HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e0884df-6272-5f5a-b9f7-14b63c55c5d1 - **LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1577f35-5208-5e66-b47b-39b2d079f305 - **BIRMINGHAM SCHOOLS PSP LEP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09151a83-0cef-5c45-b5c3-2b4a9642f6b4 - **WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP** (beneficial owner) — https://whiteintel.dev/entity/311858bd-6da7-5b9f-9a60-b3d8f3894940 - **LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1577f35-5208-5e66-b47b-39b2d079f305 - **BIRMINGHAM SCHOOLS PSP LEP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09151a83-0cef-5c45-b5c3-2b4a9642f6b4 - **WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP** (beneficial owner) — https://whiteintel.dev/entity/311858bd-6da7-5b9f-9a60-b3d8f3894940 - **EP3 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e0884df-6272-5f5a-b9f7-14b63c55c5d1 ### UBO chain (walk to the ultimate owner) A **16-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:** `05804271` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-05-03 - **Registered office:** Level 7, 1 Eversholt Street, London, NW1 2DN, England - **SIC:** 82990 ### Officers - LEPLAR, Leanne Margaret — director · Australian · appointed 2024-07-18 - PETTETT, Claire Marianne — director · British · appointed 2025-11-10 - JANANDRAN, Thanalakshmi — secretary · British · appointed 2006-05-03 · resigned 2013-08-16 - [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2013-09-01 · resigned 2015-08-28 - ALEXANDER, Mark Charles Hugh Orbell — director · British · appointed 2007-06-01 · resigned 2007-08-17 - ANDERSON, Thomas Downs — director · British · appointed 2007-06-01 · resigned 2008-06-06 - BOOR, Mark — director · British · appointed 2017-02-10 · resigned 2020-08-03 - CUTTS, Alistair — director · British · appointed 2006-05-03 · resigned 2007-06-05 - DAVIS, Michael Edward — director · British · appointed 2007-06-01 · resigned 2007-09-24 - FRASER, Steven Paul — director · British · appointed 2013-09-20 · resigned 2024-12-17 - GLEDHILL, Lisa Veronica — director · British · appointed 2011-11-08 · resigned 2013-09-20 - GRIST, Stephen Kenneth — director · Australian · appointed 2011-08-26 · resigned 2011-11-09 - HOCKADAY, Stephen — director · British · appointed 2007-06-01 · resigned 2007-08-31 - JOHNSON, Nicola Mary — director · Australian · appointed 2011-11-08 · resigned 2015-11-12 - KONDO, Glenn — director · Canadian,British · appointed 2010-11-25 · resigned 2011-10-04 - KOSTOPOULOS, Yvonne — director · Australian · appointed 2018-09-25 · resigned 2020-08-14 - LEPLAR, Leanne Margaret — director · Australian · appointed 2022-08-11 · resigned 2023-06-30 - LEWIS, David John — director · British · appointed 2009-02-05 · resigned 2010-10-01 - MACKELLAR, Thomas Lachlan — director · Australian · appointed 2017-02-10 · resigned 2021-10-22 - MARTIN, Neil Christopher — director · British · appointed 2011-11-08 · resigned 2013-10-29 ### 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 · United Kingdom — since 2024-12-17 - [Lendlease Construction Holdings (Europe) Limited](https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05804271 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05804271 ## 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 INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED** — https://whiteintel.dev/entity/da2c8a5d-5a57-5e1d-be94-24a4744f7861 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/da2c8a5d-5a57-5e1d-be94-24a4744f7861 · Structured JSON: https://whiteintel.dev/api/public/dossier/da2c8a5d-5a57-5e1d-be94-24a4744f7861._ _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"._