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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
    Sutherland, Andrew
    Director Of Property Development born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEMMINGTON DEVELOPMENTS LIMITED - 1983-03-28
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    Hodson, Andrew George
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 4
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 2000-12-31
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Smith, Ian David
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2002-05-07
    OF - Director → CIF 0
  • 6
    Curran, Margaret
    Sales Manager born in November 1946
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Donaldson, Euan James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 8
    Russell, Paul
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Robertson, David Oliver
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
  • 11
    Hall, George
    Surveyor born in June 1944
    Individual
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
  • 12
    Colebrook, Peter
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Guy, Malcolm Stewart
    Buyer born in May 1954
    Individual
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
  • 14
    Anderson, James Robson
    Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
  • 15
    Spoors, Peter
    Regional Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2002-01-10
    OF - Director → CIF 0
  • 16
    Waites, William Ian
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
  • 17
    Smyth, Pamela June
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 18
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 19
    Light, Brian
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 20
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Cussins, Peter Ian
    Chairman born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
parent relation
Company in focus

CUSSINS HOMES (NORTH) LIMITED

Previous names
LEMMINGTON ESTATES LIMITED - 1992-11-19
WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-12-12
GOLDYARD LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CUSSINS HOMES (NORTH) LIMITED
    Info
    LEMMINGTON ESTATES LIMITED - 1992-11-19
    WOODLANDS PROPERTY DEVELOPMENT COMPANY LIMITED - 1992-11-19
    GOLDYARD LIMITED - 1992-11-19
    Registered number 01578968
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1981-08-10 and dissolved on 2020-10-01 (39 years 1 month). 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.