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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
    Pepperdine, Keith David
    Born in February 1959
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 2
    Baldwinson, Steven John
    Born in June 1956
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-11-26
    OF - Director → CIF 0
  • 3
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Davies, Brian Richard
    Born in September 1954
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    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
    2006-10-09 ~ 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
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    1994-12-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Stephens, Robert David
    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
  • 10
    Mcging, David Patrick
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    1994-07-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Hayes, Michele
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2003-12-16
    OF - Director → CIF 0
  • 13
    Gangemi, Angela
    Born in December 1979
    Individual (67 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Julian Maitland
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1995-02-01
    OF - Director → CIF 0
    Morris, Julian
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1996-09-19
    OF - Director → CIF 0
    Morris, Julian Maitland
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1995-02-01
    OF - Secretary → CIF 0
    Morris, Julian
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 15
    Connop, Frances Elizabeth
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 16
    Jacquest, Susan
    Born in October 1964
    Individual (115 offsprings)
    Officer
    1996-12-20 ~ 1999-05-07
    OF - Director → CIF 0
  • 17
    Tebbutt, John William
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2004-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Rick, Ian Mark
    Individual (13 offsprings)
    Officer
    1998-12-31 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 20
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Justin
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 22
    Hoskins, Peter Julian
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2002-10-24 ~ 2002-11-21
    OF - Director → CIF 0
  • 23
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 24
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 25
    Walker, David John
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 26
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 27
    Williams, Stephen John Charles
    Born in February 1960
    Individual (25 offsprings)
    Officer
    1997-09-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Davies, Richard Mark
    Born in November 1965
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2000-03-31
    OF - Director → CIF 0
    Davies, Richard Mark
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 29
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 30
    Hudson, Robert Llewellyn
    Born in December 1943
    Individual (36 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 31
    Hawken, Nigel
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 32
    Andrews, Jonathan William
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2001-11-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 33
    Cresswell, Euan James
    Born in January 1960
    Individual (40 offsprings)
    Officer
    1997-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 35
    Cox, Jane
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1994-07-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 37
    Anderson, Karen Lilian
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 38
    Brady, Andrew Thornton
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2007-01-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 39
    Wait, Timothy Mark
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2000-03-13 ~ 2001-03-09
    OF - Director → CIF 0
  • 40
    Bridge, Simon Christopher
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 41
    Day, Mark
    Born in February 1960
    Individual (283 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
    Day, Mark
    Individual (283 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 42
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2001-11-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 43
    Jinks, Andrew Gavan
    Born in May 1951
    Individual (27 offsprings)
    Officer
    2001-11-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 44
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 45
    Thomas, Richard Jonathan
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 1996-11-08
    OF - Director → CIF 0
  • 46
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    1996-11-27 ~ 1998-12-31
    OF - Director → CIF 0
    White, Paul Matthew
    Individual (31 offsprings)
    Officer
    1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 47
    Muttock, Stephen John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 48
    Elliott, Justine Samantha
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 49
    Westlake, John Edwin Thomas
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 50
    Herbert-read, Andrew David
    Born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 51
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-05-28 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 52
    Thomas, Ian William
    Born in March 1964
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 53
    Mossman, Kenneth Robert
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2000-06-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 54
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2001-11-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 55
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 56
    Munro, Pamela Jane
    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
  • 57
    Brookes, David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2001-11-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 58
    Avey, Alan John
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 59
    Robertson, Alistair James
    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
  • 60
    Voase, Peter
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 61
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 62
    Maio, Adriano
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 63
    Day, Joanne Marie, Dr
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 64
    Ford, Christopher Barry
    Born in December 1964
    Individual (34 offsprings)
    Officer
    2000-03-13 ~ 2000-06-22
    OF - Director → CIF 0
  • 65
    Collard, Jason Mark
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2001-12-11 ~ 2003-01-07
    OF - Director → CIF 0
  • 66
    Lavell, Christopher
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 67
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 68
    Brown, John Justin
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2005-05-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 69
    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
  • 70
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 01454068... (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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.