logo
explain how to read the page

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 51
  • 1
    Mossman, Kenneth Robert
    Commercial Director born in January 1957
    Individual (14 offsprings)
    Officer
    2000-06-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Stephens, Robert David
    Chief Executive born in March 1947
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 1997-01-13
    OF - Director → CIF 0
  • 3
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual (22 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Pidgley, Anthony William
    Group Md born in August 1947
    Individual (472 offsprings)
    Officer
    1994-12-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Pepperdine, Keith David
    Director born in February 1959
    Individual (21 offsprings)
    Officer
    2001-11-20 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-05-28 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Munro, Pamela Jane
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2003-03-19 ~ 2004-08-12
    OF - Director → CIF 0
    Munro, Pamela Jane
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 9
    Tebbutt, John William
    Director born in June 1970
    Individual (19 offsprings)
    Officer
    2004-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Fryer, Andrew Michael
    Managing Director born in October 1958
    Individual (26 offsprings)
    Officer
    1998-04-02 ~ 1998-09-11
    OF - Director → CIF 0
  • 12
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    2001-11-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 13
    Brown, John Justin
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2006-01-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Davies, Richard Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 15
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (228 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Voase, Peter
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Hoskins, Peter Julian
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2002-10-24 ~ 2002-11-21
    OF - Director → CIF 0
  • 19
    Unitt, Adrian David
    Director born in March 1963
    Individual (63 offsprings)
    Officer
    2002-12-10 ~ 2004-04-23
    OF - Director → CIF 0
    2011-09-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 20
    Jacquest, Susan
    Sales And Marketing Director born in October 1964
    Individual (114 offsprings)
    Officer
    1996-12-20 ~ 1999-05-07
    OF - Director → CIF 0
  • 21
    Anderson, Karen Lilian
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 23
    Williams, Stephen John Charles
    Technical Director born in February 1960
    Individual (25 offsprings)
    Officer
    1997-09-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Andrews, Jonathan William
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2001-11-20 ~ 2003-12-16
    OF - Director → CIF 0
  • 25
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (31 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 26
    Brookes, David
    Finance Director born in June 1966
    Individual (61 offsprings)
    Officer
    2002-02-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 27
    Westlake, John Edwin Thomas
    Construction Director born in May 1950
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Connop, Frances Elizabeth
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 29
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 30
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 31
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 32
    Thomas, Richard Jonathan
    Building Director born in April 1957
    Individual (7 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 33
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 34
    Thomas, Ian William
    Land & Planning Director born in March 1964
    Individual (19 offsprings)
    Officer
    1999-06-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2002-02-22 ~ 2003-08-26
    OF - Director → CIF 0
  • 36
    White, Paul Matthew
    Chartered Accountant born in May 1962
    Individual (31 offsprings)
    Officer
    1996-11-27 ~ 1998-12-31
    OF - Director → CIF 0
    White, Paul Matthew
    Company Secretary
    Individual (31 offsprings)
    Officer
    1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 37
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (27 offsprings)
    Officer
    2001-11-20 ~ 2007-08-22
    OF - Director → CIF 0
  • 38
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    1997-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Collard, Jason Mark
    Director born in July 1967
    Individual (33 offsprings)
    Officer
    2001-12-12 ~ 2003-01-07
    OF - Director → CIF 0
  • 40
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (59 offsprings)
    Officer
    2001-01-02 ~ 2002-09-30
    OF - Director → CIF 0
    Robertson, Alistair James
    Individual (59 offsprings)
    Officer
    2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 41
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 42
    Moul, Anthony Peter
    Individual (42 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 43
    Philips, Robert Lewis
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 44
    Rick, Ian Mark
    Individual (13 offsprings)
    Officer
    1998-12-31 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 45
    Morris, Julian
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1996-09-19
    OF - Director → CIF 0
    Morris, Julian
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 46
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    2001-11-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 47
    Lavell, Christopher
    Construction Director born in August 1949
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 48
    Hayes, Michele
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2003-12-16
    OF - Director → CIF 0
  • 49
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1994-12-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 50
    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, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 51
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006, 01454066, 01454066... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 02945014 02009006, 01454066, 01454066... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    20 Triton Street, Regent's Place, London, England
    Active Corporate (51 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST.DAVID LIMITED

Company number: 01454063
Registered names
ST.DAVID LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • ST.DAVID LIMITED
    Info
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1992-06-19
    Registered number 01454063
    20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 and dissolved on 2019-03-05 (39 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.