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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 70
  • 1
    Andrews, Jonathan William
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2001-11-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Connop, Frances Elizabeth
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 4
    Mossman, Kenneth Robert
    Commercial Director born in January 1957
    Individual (14 offsprings)
    Officer
    2000-06-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 7
    Bridge, Simon Christopher
    Commercial Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    White, Paul Matthew
    Chartered Accountant born in May 1962
    Individual (31 offsprings)
    Officer
    1996-11-27 ~ 1998-12-31
    OF - Director → CIF 0
    White, Paul Matthew
    Company Secretary
    Individual (31 offsprings)
    Officer
    1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Collard, Jason Mark
    Director born in July 1967
    Individual (33 offsprings)
    Officer
    2001-12-11 ~ 2003-01-07
    OF - Director → CIF 0
  • 10
    Hoskins, Peter Julian
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2002-10-24 ~ 2002-11-21
    OF - Director → CIF 0
  • 11
    Day, Mark
    Regional Commercial Director born in February 1960
    Individual (267 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
    Day, Mark
    Regional Commercial Director
    Individual (267 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 12
    Jacquest, Susan
    Sales And Marketing Director born in October 1964
    Individual (114 offsprings)
    Officer
    1996-12-20 ~ 1999-05-07
    OF - Director → CIF 0
  • 13
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2007-01-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (27 offsprings)
    Officer
    2001-11-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 16
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 17
    Davies, Richard Mark
    Chartered Accountant born in November 1965
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2000-03-31
    OF - Director → CIF 0
    Davies, Richard Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Wait, Timothy Mark
    Production Director born in January 1968
    Individual (32 offsprings)
    Officer
    2000-03-13 ~ 2001-03-09
    OF - Director → CIF 0
  • 19
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 20
    Tebbutt, John William
    Director born in June 1970
    Individual (20 offsprings)
    Officer
    2004-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1994-07-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 23
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Pepperdine, Keith David
    Director born in February 1959
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 25
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 26
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 27
    Lavell, Christopher
    Construction Director born in August 1949
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 28
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-05-28 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 29
    Voase, Peter
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 31
    Brown, John Justin
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2005-05-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 35
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    2001-11-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 36
    Hawken, Nigel
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Ford, Christopher Barry
    Chartered Accountant born in December 1964
    Individual (32 offsprings)
    Officer
    2000-03-13 ~ 2000-06-22
    OF - Director → CIF 0
  • 38
    Cox, Jane
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 40
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (59 offsprings)
    Officer
    2001-01-02 ~ 2002-09-30
    OF - Director → CIF 0
    Robertson, Alistair James
    Individual (59 offsprings)
    Officer
    2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 41
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1994-12-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 42
    Elliott, Justine Samantha
    Sales Director born in August 1975
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 43
    Rick, Ian Mark
    Individual (13 offsprings)
    Officer
    1998-12-31 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 44
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Morris, Julian Maitland
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1995-02-01
    OF - Director → CIF 0
    Morris, Julian
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1996-09-19
    OF - Director → CIF 0
    Morris, Julian Maitland
    Director
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1995-02-01
    OF - Secretary → CIF 0
    Morris, Julian
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 46
    Mcging, David Patrick
    Land Director born in September 1972
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 47
    Unitt, Adrian David
    Director born in March 1963
    Individual (65 offsprings)
    Officer
    2002-12-10 ~ 2004-04-23
    OF - Director → CIF 0
    2006-10-09 ~ 2013-05-23
    OF - Director → CIF 0
  • 48
    Brookes, David
    Finance Director born in June 1966
    Individual (61 offsprings)
    Officer
    2001-11-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 49
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 50
    Thomas, Richard Jonathan
    Building Director born in April 1957
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1996-11-08
    OF - Director → CIF 0
  • 51
    Munro, Pamela Jane
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2003-03-19 ~ 2004-08-12
    OF - Director → CIF 0
    Munro, Pamela Jane
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 52
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 53
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    1997-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 54
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 55
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2001-11-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 56
    Anderson, Karen Lilian
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 57
    Westlake, John Edwin Thomas
    Construction Director born in May 1950
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 58
    Stephens, Robert David
    Chief Executive born in March 1947
    Individual (10 offsprings)
    Officer
    1994-03-07 ~ 1995-02-01
    OF - Director → CIF 0
    1994-03-07 ~ 1997-01-13
    OF - Director → CIF 0
  • 59
    Muttock, Stephen John
    Construction Director born in January 1956
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 60
    Thomas, Ian William
    Land And Planning Director born in March 1964
    Individual (19 offsprings)
    Officer
    1995-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 61
    Williams, Stephen John Charles
    Technical Director born in February 1960
    Individual (25 offsprings)
    Officer
    1997-09-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 62
    Baldwinson, Steven John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-11-26
    OF - Director → CIF 0
  • 63
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 64
    Avey, Alan John
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 65
    Hayes, Michele
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2003-12-16
    OF - Director → CIF 0
  • 66
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 67
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 68
    Hudson, Robert Llewellyn
    Regional Managing Director born in December 1943
    Individual (36 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 69
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 02945014 02009006... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (51 parents, 6 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
  • 70
    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 (SPECIAL PROJECTS) LIMITED

Period: 2016-07-01 ~ now
Company number: 01769005
Registered names
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01 03713171... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    Info
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2016-07-01
    BEAUFORT WESTERN LIMITED - 2016-07-01
    BERKELEY HOMES (WESTERN) LIMITED - 2016-07-01
    BERKELEY LEASING LIMITED - 2016-07-01
    Registered number 01769005
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1983-11-10 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • CROSBY HOMES SPECIAL PROJECTS LIMITED
    S
    Registered number missing
    Crosby House, Norfolk Road Edgbaston, Birmingham, B15 3SN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE POINT (BRISTOL) MANAGEMENT COMPANY LIMITED
    03987214
    Estate Management Office, Westgate, Caledonian Road, Bristol
    Active Corporate (38 parents)
    Officer
    2003-08-07 ~ 2005-10-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.