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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
    Pepperdine, Keith David
    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
  • 2
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Davies, Brian Richard
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Henderson, Roger William
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Unitt, Adrian David
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2002-12-10 ~ 2004-04-23
    OF - Director → CIF 0
    2007-06-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    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
  • 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
    1993-12-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Hooper, David Richard
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1995-02-27 ~ 1997-07-25
    OF - Director → CIF 0
    Hooper, David Richard
    Individual (9 offsprings)
    Officer
    1995-02-27 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 10
    Connop, Frances Elizabeth
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 11
    Blackman, Barry Robert
    Born in September 1951
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1998-02-04
    OF - Director → CIF 0
  • 12
    Marcouse Harris, Harry Mervyn James
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 13
    Tebbutt, John William
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2004-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    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
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 19
    Walker, David John
    Born in September 1959
    Individual (33 offsprings)
    Officer
    1998-11-02 ~ 2003-08-26
    OF - Director → CIF 0
  • 20
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 21
    Mcinerney, Eamonn
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 22
    Hawken, Nigel
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Jackson, David William
    Born in May 1944
    Individual (14 offsprings)
    Officer
    1994-06-06 ~ 1998-09-10
    OF - Director → CIF 0
  • 24
    Andrews, Jonathan William
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2001-11-23 ~ 2003-12-16
    OF - Director → CIF 0
  • 25
    Misselke, Nicholas Robert
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-05-14
    OF - Director → CIF 0
  • 26
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 27
    Lennox, Robert
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Cox, Jane
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1994-07-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 30
    Anderson, Karen Lilian
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Carter, Nicholas Frank
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Brady, Andrew Thornton
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2007-01-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 33
    Coard, Anthony Edward
    Born in June 1957
    Individual (20 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-09-15
    OF - Director → CIF 0
  • 34
    Seymour, Thomas David
    Born in May 1988
    Individual (79 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 35
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    (before 1994-02-01) ~ 2010-07-31
    OF - Director → CIF 0
  • 36
    Jinks, Andrew Gavan
    Born in May 1951
    Individual (27 offsprings)
    Officer
    1994-03-07 ~ 2007-08-22
    OF - Director → CIF 0
  • 37
    Hugill, David Anthony
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-03
    OF - Director → CIF 0
  • 38
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 39
    Francis, Peter John
    Born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 40
    Scott, John Christopher
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Hawley, Robert Horace Sydney
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 42
    Herbert-read, Andrew David
    Born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 43
    Woodward, Stephen John
    Born in November 1958
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 44
    Booth, Claire
    Individual (254 offsprings)
    Officer
    1997-07-26 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 45
    Mossman, Kenneth Robert
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2007-05-04
    OF - Director → CIF 0
  • 46
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    1997-10-15 ~ 2011-04-20
    OF - Director → CIF 0
  • 47
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 48
    Munro, Pamela Jane
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2003-03-19 ~ 2004-08-12
    OF - Director → CIF 0
  • 49
    Brookes, David
    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
  • 50
    Avey, Alan John
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 51
    Robertson, Alistair James
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2001-11-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 52
    Voase, Peter
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 53
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 54
    Maio, Adriano
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 55
    Day, Joanne Marie, Dr
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 56
    Stanton, John Robert
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1997-11-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 57
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 58
    Brown, John Justin
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 59
    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
  • 60
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL LIMITED

Period: 2016-07-01 ~ now
Company number: 01454066 02945014... (more)
Registered names
LENDLEASE RESIDENTIAL LIMITED - now 02945014... (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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.