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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 56
  • 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
    2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 3
    Avey, Alan John
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Taylor, Neil Clifford
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Evans, Brian Wynne
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Wood, Lee Francis
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 8
    Walker, George Robert
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 9
    Kenny, John Stephen
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2003-02-27 ~ 2003-09-24
    OF - Director → CIF 0
    Kenny, John Stephen
    Individual (18 offsprings)
    Officer
    2003-02-27 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 10
    Fogg, Ian
    Land Director born in December 1948
    Individual (4 offsprings)
    Officer
    1998-11-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Prior, Keith Alan
    Engineer born in August 1950
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 2000-10-25
    OF - Director → CIF 0
  • 12
    Muttock, Stephen John
    Construction Director born in January 1956
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Oakes, Richard Edward
    Director born in September 1967
    Individual (103 offsprings)
    Officer
    2004-03-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 14
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    1993-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Teague, David John
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ 2003-02-27
    OF - Director → CIF 0
    2003-05-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 16
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 17
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 18
    Cook, Richard John
    Director born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 20
    Wheatcroft, Stephen John
    Financial Controller born in December 1957
    Individual (29 offsprings)
    Officer
    1994-11-01 ~ 2009-06-30
    OF - Director → CIF 0
    Wheatcroft, Stephen John
    Financial Controller
    Individual (29 offsprings)
    Officer
    1994-05-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 21
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 22
    Davidson, Iain Cameron
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2003-02-27 ~ 2003-09-24
    OF - Director → CIF 0
  • 23
    Unitt, Adrian David
    Director born in March 1963
    Individual (65 offsprings)
    Officer
    2009-03-19 ~ 2013-05-23
    OF - Director → CIF 0
  • 24
    Seymour, Thomas David
    Born in May 1988
    Individual (76 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 25
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    1994-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 27
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Pollitt, Jeremy Neil
    Land Director born in December 1961
    Individual (21 offsprings)
    Officer
    1997-01-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (229 offsprings)
    Officer
    1992-12-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 30
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-09-10
    OF - Director → CIF 0
  • 31
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 33
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2022-03-02
    OF - Director → CIF 0
  • 34
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    1997-10-15 ~ 2011-04-20
    OF - Director → CIF 0
  • 35
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2000-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 36
    Powell, Malcolm
    Regional Strategic Land Director born in January 1939
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-04-22
    OF - Director → CIF 0
  • 37
    Moul, Anthony Peter
    Individual (46 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2003-01-07 ~ 2003-08-26
    OF - Director → CIF 0
  • 40
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (70 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 41
    Heyworth, James Randle
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 42
    Atkinson, David Norman
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 43
    Murphy, Colin Thomas
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 44
    Dickens, Geoffrey
    Sales Director born in May 1949
    Individual (33 offsprings)
    Officer
    1997-01-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 45
    Hart, Colin
    Construction Director born in April 1946
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2006-05-19
    OF - Director → CIF 0
  • 46
    Bridge, Simon Christopher
    Commercial Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Saville, Caroline Lynden
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2006-05-19
    OF - Director → CIF 0
  • 49
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 50
    Burrows, Simon Robert
    Director born in May 1962
    Individual (56 offsprings)
    Officer
    2004-08-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 51
    Vella, Peter Vincent
    Sales And Marketing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2006-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 52
    Mcneillie, Peter Ross
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 53
    Elliott, Justine Samantha
    Sales Director born in August 1975
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 54
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (473 offsprings)
    Officer
    1994-12-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 55
    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, United Kingdom
    Active Corporate (56 parents, 29 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
  • 56
    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

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

Period: 2016-07-01 ~ now
Company number: 00617883
Registered names
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
    Info
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2016-07-01
    JAMES CROSBY & SONS LIMITED - 2016-07-01
    JAMES CROSBY & SONS LIMITED - 2016-07-01
    Registered number 00617883
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1958-12-31 (67 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
    S
    Registered number 00617883
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LENDLEASE RESIDENTIAL DIRECTOR LIMITED
    - now 05802141
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED
    - 2016-07-01 05802141
    CROSBY DIRECTOR LIMITED - 2011-10-25
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10855511
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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