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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
    Kenny, John Stephen
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2003-02-27 ~ 2003-09-24
    OF - Director → CIF 0
    Kenny, John Stephen
    Individual (19 offsprings)
    Officer
    2003-02-27 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 2
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Mcneillie, Peter Ross
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Unitt, Adrian David
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2009-03-19 ~ 2013-05-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Oakes, Richard Edward
    Born in September 1967
    Individual (104 offsprings)
    Officer
    2004-03-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    1994-12-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Walker, George Robert
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 10
    Atkinson, David Norman
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 11
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Davidson, Iain Cameron
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2003-02-27 ~ 2003-09-24
    OF - Director → CIF 0
  • 13
    Powell, Malcolm
    Born in January 1939
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-04-22
    OF - Director → CIF 0
  • 14
    Moul, Anthony Peter
    Individual (46 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 15
    Hart, Colin
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2006-05-19
    OF - Director → CIF 0
  • 16
    Davies, Justin
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 17
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 18
    Walker, David John
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2003-01-07 ~ 2003-08-26
    OF - Director → CIF 0
  • 19
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 20
    Teague, David John
    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
  • 21
    Jackson, David William
    Born in May 1944
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-09-10
    OF - Director → CIF 0
  • 22
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 23
    Jackson-clark, Geoffrey
    Born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-17
    OF - Director → CIF 0
  • 24
    Prior, Keith Alan
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 2000-10-25
    OF - Director → CIF 0
  • 25
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1992-12-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 26
    Carter, Nicholas Frank
    Born in January 1962
    Individual (33 offsprings)
    Officer
    1993-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Brady, Andrew Thornton
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2000-05-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 28
    Taylor, Neil Clifford
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 29
    Bridge, Simon Christopher
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Seymour, Thomas David
    Born in May 1988
    Individual (79 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 31
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    1994-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 32
    Dickens, Geoffrey
    Born in May 1949
    Individual (33 offsprings)
    Officer
    1997-01-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 33
    Vella, Peter Vincent
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2006-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 35
    Saville, Caroline Lynden
    Born in September 1971
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2006-05-19
    OF - Director → CIF 0
  • 36
    Evans, Brian Wynne
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 37
    Francis, Peter John
    Born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1992-12-01
    OF - Director → CIF 0
  • 38
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 39
    Wheatcroft, Stephen John
    Born in December 1957
    Individual (29 offsprings)
    Officer
    1994-11-01 ~ 2009-06-30
    OF - Director → CIF 0
    Wheatcroft, Stephen John
    Individual (29 offsprings)
    Officer
    1994-05-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 40
    Muttock, Stephen John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 41
    Heyworth, James Randle
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 42
    Elliott, Justine Samantha
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 43
    Wood, Lee Francis
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Fogg, Ian
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1998-11-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 45
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    1997-10-15 ~ 2011-04-20
    OF - Director → CIF 0
  • 46
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 47
    Avey, Alan John
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 48
    Pollitt, Jeremy Neil
    Born in December 1961
    Individual (21 offsprings)
    Officer
    1997-01-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 49
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 50
    Maio, Adriano
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2022-03-02
    OF - Director → CIF 0
  • 51
    Murphy, Colin Thomas
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 52
    Day, Joanne Marie, Dr
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 53
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 54
    Burrows, Simon Robert
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2004-08-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 55
    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, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 56
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.