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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 43
  • 1
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 3
    Avey, Alan John
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Thompson, Christopher Richard
    Company Director born in November 1964
    Individual (45 offsprings)
    Officer
    1998-08-05 ~ 1999-06-16
    OF - Director → CIF 0
  • 5
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 6
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual (16 offsprings)
    Officer
    2001-05-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Firoozan, Rameen
    Director born in July 1964
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual (92 offsprings)
    Officer
    1999-04-21 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 10
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 12
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Cook, Richard John
    Director born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1994-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Foster, Anthony Roy
    Director born in October 1964
    Individual (343 offsprings)
    Officer
    1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 16
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 17
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 18
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    1996-09-17 ~ 2005-07-08
    OF - Director → CIF 0
  • 19
    Harrison, Steven
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    2001-05-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 20
    Davies, Brian Richard
    Finance Director born in September 1954
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 1997-12-10
    OF - Director → CIF 0
  • 21
    Unitt, Adrian David
    Director born in March 1963
    Individual (65 offsprings)
    Officer
    2011-04-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 22
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (80 offsprings)
    Officer
    2001-05-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 24
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    2005-07-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 25
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    1992-12-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 28
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 29
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    2005-07-08 ~ 2011-04-20
    OF - Director → CIF 0
  • 30
    Kennedy, John Anthony
    Director born in January 1963
    Individual (29 offsprings)
    Officer
    1997-12-10 ~ 1999-04-22
    OF - Director → CIF 0
  • 31
    Powell, Malcolm
    Regional Strategic Land Director born in January 1939
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 32
    Moul, Anthony Peter
    Individual (46 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-13
    OF - Secretary → CIF 0
  • 33
    Gangemi, Angela
    Born in December 1979
    Individual (64 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 34
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (198 offsprings)
    Officer
    1998-08-05 ~ 1999-09-24
    OF - Director → CIF 0
  • 35
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1992-12-01
    OF - Director → CIF 0
  • 36
    Jackson-clark, Geoffrey
    Regional Sales Director born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-17
    OF - Director → CIF 0
  • 37
    Draper, Jennifer
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 38
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 39
    Lee, Roger Gordon
    Individual (48 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 40
    Pidgley, Anthony William
    Group Managing Direc born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 41
    Mcarthur, Alexander Nigel
    Financial Controller born in August 1946
    Individual (144 offsprings)
    Officer
    1994-05-01 ~ 1999-07-30
    OF - Director → CIF 0
    Mcarthur, Alexander Nigel
    Individual (144 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 42
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 02009006 02945014... (more)
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02009006 02945014... (more)
    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 (56 parents, 29 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
  • 43
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEFIELD SECURITIES LIMITED

Period: 1934-07-26 ~ now
Company number: 00290579
Registered name
HALEFIELD SECURITIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HALEFIELD SECURITIES LIMITED
    Info
    Registered number 00290579
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1934-07-26 (91 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.