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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 (54 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) LIMITED
    - now 02009006 01454066, 02945014
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 02009006 01454066, 02945014
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02009006 01454066, 02945014
    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, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Powell, Malcolm
    Regional Strategic Land Director born in January 1939
    Individual
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 2
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Pidgley, Anthony William
    Group Managing Direc born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual
    Officer
    2002-09-30 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Draper, Jennifer
    Individual
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 6
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 11
    Avey, Alan John
    Commercial Director born in November 1970
    Individual
    Officer
    2013-09-30 ~ 2016-11-03
    OF - Director → CIF 0
  • 12
    Wheatcroft, Stephen John
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (22 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 15
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 16
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (470 offsprings)
    Officer
    2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (7 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 19
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 20
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 21
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    2005-07-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Francis, Peter John
    Group Director-Residential born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 25
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 27
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 28
    Stearn, Richard James
    Director born in August 1968
    Individual (479 offsprings)
    Officer
    2002-09-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 29
    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 (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

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED

Previous names
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11 03134473, 05383585
CALDWELL & SONS LIMITED - 1997-01-10
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
    Info
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2016-07-01
    BERKELEY CONSTRUCTION LIMITED - 2016-07-01
    CALDWELL & SONS LIMITED - 2016-07-01
    Registered number 00539476
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1954-10-20 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.