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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
    Gangemi, Angela
    Born in December 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Anthony William
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 67
  • 1
    Hayes, Michele
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2003-12-16
    OF - Director → CIF 0
  • 2
    Anderson, Karen Lilian
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Mossman, Kenneth Robert
    Commercial Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Hudson, Robert Llewellyn
    Regional Managing Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Collard, Jason Mark
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2003-01-07
    OF - Director → CIF 0
  • 6
    Stephens, Robert David
    Chief Executive born in March 1947
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-02-01
    OF - Director → CIF 0
    icon of calendar 1994-03-07 ~ 1997-01-13
    OF - Director → CIF 0
  • 7
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    Thomas, Richard Jonathan
    Building Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1996-11-08
    OF - Director → CIF 0
  • 9
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 10
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 11
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 12
    Davies, Richard Mark
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-31
    OF - Director → CIF 0
    Davies, Richard Mark
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Lavell, Christopher
    Construction Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 15
    Voase, Peter
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 17
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 18
    Mcging, David Patrick
    Land Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2010-05-14
    OF - Director → CIF 0
  • 19
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 20
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Hoskins, Peter Julian
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2002-11-21
    OF - Director → CIF 0
  • 22
    Jacquest, Susan
    Sales And Marketing Director born in October 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1999-05-07
    OF - Director → CIF 0
  • 23
    Thomas, Ian William
    Land And Planning Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Day, Mark
    Regional Commercial Director born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    Day, Mark
    Regional Commercial Director
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Secretary → CIF 0
  • 25
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    Brookes, David
    Finance Director born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 27
    Munro, Pamela Jane
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2004-08-12
    OF - Director → CIF 0
    Munro, Pamela Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 28
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Muttock, Stephen John
    Construction Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 30
    Cox, Jane
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 32
    White, Paul Matthew
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1998-12-31
    OF - Director → CIF 0
    White, Paul Matthew
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 33
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 34
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 35
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 36
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 37
    Tebbutt, John William
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 38
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 39
    Morris, Julian Maitland
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1995-02-01
    OF - Director → CIF 0
    Morris, Julian
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1996-09-19
    OF - Director → CIF 0
    Morris, Julian Maitland
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1995-02-01
    OF - Secretary → CIF 0
    Morris, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 40
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 41
    Starkey, Richard Justin
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 42
    Wait, Timothy Mark
    Production Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-03-09
    OF - Director → CIF 0
  • 43
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 44
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 45
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 46
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2004-04-23
    OF - Director → CIF 0
    icon of calendar 2006-10-09 ~ 2013-05-23
    OF - Director → CIF 0
  • 47
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 48
    Westlake, John Edwin Thomas
    Construction Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 49
    Elliott, Justine Samantha
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 50
    Ford, Christopher Barry
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2000-06-22
    OF - Director → CIF 0
  • 51
    Avey, Alan John
    Commercial Director born in November 1970
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 52
    Brown, John Justin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 53
    Baldwinson, Steven John
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1998-11-26
    OF - Director → CIF 0
  • 54
    Williams, Stephen John Charles
    Technical Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 55
    Mandeville, Leslie Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 56
    Connop, Frances Elizabeth
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2004-03-19
    OF - Director → CIF 0
  • 57
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 58
    Pepperdine, Keith David
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 59
    Andrews, Jonathan William
    Director born in October 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 60
    Bridge, Simon Christopher
    Commercial Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 61
    Rick, Ian Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 62
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 63
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 64
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-09-30
    OF - Director → CIF 0
    Robertson, Alistair James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 65
    Hawken, Nigel
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 66
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 67
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 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 (SPECIAL PROJECTS) LIMITED

Previous names
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BERKELEY LEASING LIMITED - 1987-08-07
BEAUFORT WESTERN LIMITED - 2001-11-30
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    Info
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1994-08-01
    BEAUFORT WESTERN LIMITED - 1994-08-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 1994-08-01
    Registered number 01769005
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1983-11-10 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CROSBY HOMES SPECIAL PROJECTS LIMITED
    S
    Registered number missing
    icon of addressCrosby House, Norfolk Road Edgbaston, Birmingham, B15 3SN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.