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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
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Hayes, Michele
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2003-12-16
    OF - Director → CIF 0
  • 2
    Anderson, Karen Lilian
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Mossman, Kenneth Robert
    Commercial Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Collard, Jason Mark
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-01-07
    OF - Director → CIF 0
  • 5
    Stephens, Robert David
    Chief Executive born in March 1947
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-01-13
    OF - Director → CIF 0
  • 6
    Thomas, Richard Jonathan
    Building Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 7
    Davies, Richard Mark
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Lavell, Christopher
    Construction Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 10
    Voase, Peter
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 13
    Philips, Robert Lewis
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1998-04-02
    OF - Director → CIF 0
  • 14
    Hoskins, Peter Julian
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2002-11-21
    OF - Director → CIF 0
  • 15
    Jacquest, Susan
    Sales And Marketing Director born in October 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1999-05-07
    OF - Director → CIF 0
  • 16
    Thomas, Ian William
    Land & Planning Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Brookes, David
    Finance Director born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 19
    Munro, Pamela Jane
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2004-08-12
    OF - Director → CIF 0
    Munro, Pamela Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 20
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Fryer, Andrew Michael
    Managing Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 1998-09-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    White, Paul Matthew
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1998-12-31
    OF - Director → CIF 0
    White, Paul Matthew
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 24
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    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 2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Tebbutt, John William
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Pidgley, Anthony William
    Group Md born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 29
    Morris, Julian
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1996-09-19
    OF - Director → CIF 0
    Morris, Julian
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 30
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 32
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 33
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2003-08-26
    OF - Director → CIF 0
  • 34
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2004-04-23
    OF - Director → CIF 0
    icon of calendar 2011-09-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 35
    Westlake, John Edwin Thomas
    Construction Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Brown, John Justin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Williams, Stephen John Charles
    Technical Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Mandeville, Leslie Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 39
    Connop, Frances Elizabeth
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 40
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2007-08-22
    OF - Director → CIF 0
  • 41
    Pepperdine, Keith David
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2006-05-19
    OF - Director → CIF 0
  • 42
    Andrews, Jonathan William
    Director born in October 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2003-12-16
    OF - Director → CIF 0
  • 43
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 44
    Rick, Ian Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 45
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 46
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-09-30
    OF - Director → CIF 0
    Robertson, Alistair James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 47
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 48
    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

ST.DAVID LIMITED

Previous names
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
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
    icon of address20 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
Active 0
  • Not found in our database.

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