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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 (33 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Anthony William
    Born in July 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 1999-09-24
    OF - Director → CIF 0
  • 2
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 4
    Kennedy, John Anthony
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1999-04-22
    OF - Director → CIF 0
  • 5
    Jackson-clark, Geoffrey
    Regional Sales Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 6
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 7
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 8
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 10
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 11
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 12
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Powell, Malcolm
    Regional Strategic Land Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 14
    O'rourke, Benjamin Michael
    Group Executive born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Harrison, Steven
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Rodway, Timothy John
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Davies, Brian Richard
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-12-10
    OF - Director → CIF 0
  • 19
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 20
    Perrins, Robert Charles Grenville
    Director born in May 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 21
    Seeley, Rebecca Jayne
    Commercial Finance Director born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 22
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 2005-07-08
    OF - Director → CIF 0
  • 23
    Thompson, Christopher Richard
    Company Director born in December 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 1999-06-16
    OF - Director → CIF 0
  • 24
    Pidgley, Anthony William
    Group Managing Direc born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 25
    Firoozan, Rameen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2011-04-20
    OF - Director → CIF 0
  • 27
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 28
    Maio, Adriano
    Project Finance Manager born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 29
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 30
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 31
    Stewart, Gavin Vaughan
    Marketing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 32
    Avey, Alan John
    Commercial Director born in December 1970
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2016-11-03
    OF - Director → CIF 0
  • 33
    Murrain, Geoffrey
    Land Director born in December 1954
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-13
    OF - Secretary → CIF 0
  • 35
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 36
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 37
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 38
    Mcarthur, Alexander Nigel
    Financial Controller born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 1999-07-30
    OF - Director → CIF 0
    Mcarthur, Alexander Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 39
    Lewis, Roger St John Hulton
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 40
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 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
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1934-07-26 (91 years 5 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.