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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 60
  • 1
    Hawken, Nigel
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, David William
    Director born in May 1944
    Individual (14 offsprings)
    Officer
    1994-06-06 ~ 1998-09-10
    OF - Director → CIF 0
  • 4
    Blackman, Barry Robert
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1998-02-04
    OF - Director → CIF 0
  • 5
    Booth, Claire
    Individual (254 offsprings)
    Officer
    1997-07-26 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 6
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    Voase, Peter
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Avey, Alan John
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 10
    Lennox, Robert
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Munro, Pamela Jane
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2003-03-19 ~ 2004-08-12
    OF - Director → CIF 0
  • 12
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2007-01-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (228 offsprings)
    Officer
    1994-07-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 15
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 16
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (59 offsprings)
    Officer
    2001-11-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1993-12-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 18
    Brown, John Justin
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Scott, John Christopher
    Sales And Marketing Director born in October 1960
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Unitt, Adrian David
    Director born in March 1963
    Individual (63 offsprings)
    Officer
    2002-12-10 ~ 2004-04-23
    OF - Director → CIF 0
    2007-06-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 21
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 22
    Tebbutt, John William
    Director born in June 1970
    Individual (20 offsprings)
    Officer
    2004-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    1997-10-15 ~ 2011-04-20
    OF - Director → CIF 0
  • 24
    Henderson, Roger William
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2004-02-27
    OF - Director → CIF 0
  • 25
    Hawley, Robert Horace Sydney
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 26
    Cox, Jane
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Mossman, Kenneth Robert
    Commercial Director born in January 1957
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2007-05-04
    OF - Director → CIF 0
  • 28
    Anderson, Karen Lilian
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Marcouse Harris, Harry Mervyn James
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 30
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 31
    Hooper, David Richard
    Chartered Accountant born in May 1960
    Individual (9 offsprings)
    Officer
    1995-02-27 ~ 1997-07-25
    OF - Director → CIF 0
    Hooper, David Richard
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1995-02-27 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 32
    Connop, Frances Elizabeth
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 33
    Andrews, Jonathan William
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2001-11-23 ~ 2003-12-16
    OF - Director → CIF 0
  • 34
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (22 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 35
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Mcinerney, Eamonn
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 37
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 38
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 39
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 40
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 41
    Hugill, David Anthony
    Regional Managing Director born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 42
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    ~ 2010-07-31
    OF - Director → CIF 0
  • 43
    Misselke, Nicholas Robert
    Land Director born in December 1962
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-05-14
    OF - Director → CIF 0
  • 44
    Stanton, John Robert
    Technical Director born in April 1948
    Individual (9 offsprings)
    Officer
    1997-11-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 45
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 46
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 47
    Woodward, Stephen John
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 48
    Davies, Brian Richard
    Individual (22 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 49
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 50
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 51
    Pepperdine, Keith David
    Director born in February 1959
    Individual (21 offsprings)
    Officer
    1995-05-09 ~ 2000-10-10
    OF - Director → CIF 0
    2001-11-23 ~ 2006-05-19
    OF - Director → CIF 0
  • 52
    Coard, Anthony Edward
    Building Director born in June 1957
    Individual (18 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 53
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 54
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (27 offsprings)
    Officer
    1994-03-07 ~ 2007-08-22
    OF - Director → CIF 0
  • 55
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 56
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    1998-11-02 ~ 2003-08-26
    OF - Director → CIF 0
  • 57
    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
  • 58
    Brookes, David
    Finance Director born in June 1966
    Individual (61 offsprings)
    Officer
    1998-01-19 ~ 2004-05-21
    OF - Director → CIF 0
    Brookes, David
    Individual (61 offsprings)
    Officer
    1998-01-19 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 59
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    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, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL LIMITED

Period: 2016-07-01 ~ now
Company number: 01454066
Registered names
LENDLEASE RESIDENTIAL LIMITED - now 02009006... (more)
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01 02009006... (more)
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 02264179... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE RESIDENTIAL LIMITED
    Info
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2016-07-01
    CROSBY HOMES (MIDLANDS) LIMITED - 2016-07-01
    BERKELEY HOMES (MIDLANDS) LIMITED - 2016-07-01
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 2016-07-01
    BERKELEY HOMES (NORTH HERTS) LIMITED - 2016-07-01
    BERKELEY HOMES (NORTHERN) LIMITED - 2016-07-01
    Registered number 01454066
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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