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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
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Colin Thomas
    Born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 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 53
  • 1
    Heyworth, James Randle
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 2
    Davidson, Iain Cameron
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-09-24
    OF - Director → CIF 0
  • 3
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Jackson-clark, Geoffrey
    Regional Sales Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 5
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 6
    Burrows, Simon Robert
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 7
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 8
    Vella, Peter Vincent
    Sales And Marketing Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Atkinson, David Norman
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 10
    Evans, Brian Wynne
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    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
  • 12
    Teague, David John
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-02-27
    OF - Director → CIF 0
    icon of calendar 2003-05-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    Prior, Keith Alan
    Engineer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 2000-10-25
    OF - Director → CIF 0
  • 16
    Powell, Malcolm
    Regional Strategic Land Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
  • 17
    Taylor, Neil Clifford
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Oakes, Richard Edward
    Director born in September 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 20
    Wood, Lee Francis
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Muttock, Stephen John
    Construction Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 25
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 26
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 28
    Pollitt, Jeremy Neil
    Land Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 30
    Hart, Colin
    Construction Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2006-05-19
    OF - Director → CIF 0
  • 31
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2011-04-20
    OF - Director → CIF 0
  • 33
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 34
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2003-08-26
    OF - Director → CIF 0
  • 35
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2022-03-02
    OF - Director → CIF 0
  • 36
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2013-05-23
    OF - Director → CIF 0
  • 37
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 38
    Wheatcroft, Stephen John
    Financial Controller born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2009-06-30
    OF - Director → CIF 0
    Wheatcroft, Stephen John
    Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 39
    Mcneillie, Peter Ross
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 40
    Elliott, Justine Samantha
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 41
    Avey, Alan John
    Commercial Director born in November 1970
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 42
    Walker, George Robert
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 43
    Saville, Caroline Lynden
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2006-05-19
    OF - Director → CIF 0
  • 44
    Bridge, Simon Christopher
    Commercial Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    Fogg, Ian
    Land Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 46
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 47
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 48
    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
  • 49
    Kenny, John Stephen
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-09-24
    OF - Director → CIF 0
    Kenny, John Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 50
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-10
    OF - Director → CIF 0
  • 51
    Dickens, Geoffrey
    Sales Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 52
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 53
    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

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

Previous names
JAMES CROSBY & SONS LIMITED - 1988-09-01
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES LIMITED - 1994-06-10
JAMES CROSBY & SONS LIMITED - 1988-08-16
CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
    Info
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 1988-09-01
    CROSBY HOMES LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    CROSBY HOMES (NORTH WEST) LIMITED - 1988-09-01
    Registered number 00617883
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1958-12-31 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
    S
    Registered number 00617883
    icon of address20, Triton Street, Regent’s Place, London, United Kingdom, NW1 3BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
    S
    Registered number 00617883
    icon of address20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CROSBY DIRECTOR LIMITED - 2011-10-25
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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