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
    Smith, Anthony William
    Director born in June 1987
    Individual (120 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Thomas David
    Director born in May 1988
    Individual (52 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Connop, Frances Elizabeth
    Director born in October 1974
    Individual
    Officer
    2002-02-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 2
    Scott, John Christopher
    Sales And Marketing Director born in October 1960
    Individual
    Officer
    1998-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Lennox, Robert
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    1997-10-15 ~ 2011-04-20
    OF - Director → CIF 0
  • 6
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Draper, Jennifer
    Individual
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 10
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual
    Officer
    2004-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 12
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2007-08-22
    OF - Director → CIF 0
  • 15
    Davies, Brian Richard
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 16
    Voase, Peter
    Director born in October 1948
    Individual
    Officer
    1998-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Cook, Richard John
    Director born in August 1971
    Individual (82 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 21
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 22
    Woodward, Stephen John
    Director born in November 1958
    Individual
    Officer
    2003-01-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Avey, Alan John
    Commercial Director born in November 1970
    Individual
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 24
    Henderson, Roger William
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2004-02-27
    OF - Director → CIF 0
  • 25
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (25 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 26
    Pepperdine, Keith David
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 2000-10-10
    OF - Director → CIF 0
    2001-11-23 ~ 2006-05-19
    OF - Director → CIF 0
  • 27
    Marcouse Harris, Harry Mervyn James
    Director born in March 1957
    Individual
    Officer
    1998-02-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 28
    Hooper, David Richard
    Chartered Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1997-07-25
    OF - Director → CIF 0
    Hooper, David Richard
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 29
    Tebbutt, John William
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2004-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 31
    Blackman, Barry Robert
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1998-02-04
    OF - Director → CIF 0
  • 32
    Mcinerney, Eamonn
    Director born in July 1966
    Individual
    Officer
    2002-01-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 33
    Unitt, Adrian David
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ 2004-04-23
    OF - Director → CIF 0
    2007-06-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 34
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 35
    Anderson, Karen Lilian
    Director born in August 1961
    Individual
    Officer
    2002-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 36
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 37
    Hugill, David Anthony
    Regional Managing Director born in March 1937
    Individual
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 38
    Mossman, Kenneth Robert
    Commercial Director born in January 1957
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2007-05-04
    OF - Director → CIF 0
  • 39
    Hawley, Robert Horace Sydney
    Individual
    Officer
    1994-05-01 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 40
    Munro, Pamela Jane
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2004-08-12
    OF - Director → CIF 0
  • 41
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    2007-01-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 42
    Stanton, John Robert
    Technical Director born in April 1948
    Individual
    Officer
    1997-11-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 43
    Brookes, David
    Finance Director born in June 1966
    Individual (18 offsprings)
    Officer
    1998-01-19 ~ 2004-05-21
    OF - Director → CIF 0
    Brookes, David
    Individual (18 offsprings)
    Officer
    1998-01-19 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 44
    Hawken, Nigel
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 45
    Coard, Anthony Edward
    Building Director born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 46
    Andrews, Jonathan William
    Director born in October 1963
    Individual (24 offsprings)
    Officer
    2001-11-23 ~ 2003-12-16
    OF - Director → CIF 0
  • 47
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2003-08-26
    OF - Director → CIF 0
  • 48
    Booth, Claire
    Individual
    Officer
    1997-07-26 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 49
    Brown, John Justin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 50
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 51
    Cox, Jane
    Company Director born in September 1968
    Individual
    Officer
    2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 52
    Jackson, David William
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1998-09-10
    OF - Director → CIF 0
  • 53
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 54
    Misselke, Nicholas Robert
    Land Director born in December 1962
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2001-05-14
    OF - Director → CIF 0
  • 55
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    ~ 2010-07-31
    OF - Director → CIF 0
  • 56
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 57
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL LIMITED

Previous names
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES LIMITED - 2011-10-14
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
Standard Industrial Classification
74990 - Non-trading Company
  • LENDLEASE RESIDENTIAL LIMITED
    Info
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    Registered number 01454066
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 1979-10-15 (45 years 9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.