logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Gangemi, Angela
    Born in December 1979
    Individual (44 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Anthony William
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    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
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    1998-08-05 ~ 1999-09-24
    OF - Director → CIF 0
  • 2
    Mcarthur, Alexander Nigel
    Financial Controller born in August 1946
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1999-07-30
    OF - Director → CIF 0
    Mcarthur, Alexander Nigel
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 3
    Puttergill, Claire
    Individual
    Officer
    1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 4
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (7 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (470 offsprings)
    Officer
    2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 10
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 11
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 12
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Kennedy, John Anthony
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    1997-12-10 ~ 1999-04-22
    OF - Director → CIF 0
  • 14
    Powell, Malcolm
    Regional Strategic Land Director born in January 1939
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 15
    Firoozan, Rameen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Harrison, Steven
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual
    Officer
    1999-04-21 ~ 2005-07-08
    OF - Director → CIF 0
  • 19
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 21
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    2005-07-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    ~ 1995-06-13
    OF - Secretary → CIF 0
  • 23
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 24
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 25
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2011-04-20
    OF - Director → CIF 0
  • 26
    Jackson-clark, Geoffrey
    Regional Sales Director born in January 1945
    Individual
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 27
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual
    Officer
    2001-05-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Davies, Brian Richard
    Finance Director born in September 1954
    Individual
    Officer
    1996-09-17 ~ 1997-12-10
    OF - Director → CIF 0
  • 29
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1996-09-17 ~ 2005-07-08
    OF - Director → CIF 0
  • 30
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 31
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (22 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 32
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2011-04-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 33
    Avey, Alan John
    Commercial Director born in November 1970
    Individual
    Officer
    2013-09-30 ~ 2016-11-03
    OF - Director → CIF 0
  • 34
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 35
    Pidgley, Anthony William
    Group Managing Direc born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 36
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 37
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 38
    Draper, Jennifer
    Individual
    Officer
    2016-11-03 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 39
    Thompson, Christopher Richard
    Company Director born in November 1964
    Individual (33 offsprings)
    Officer
    1998-08-05 ~ 1999-06-16
    OF - Director → CIF 0
  • 40
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HALEFIELD SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HALEFIELD SECURITIES LIMITED
    Info
    Registered number 00290579
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1934-07-26 (91 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.