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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 4
  • 1
    Friend, Mitchell James
    Born in November 1985
    Individual (81 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (129 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (251 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - now 11393433 11393108
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03 11393108
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2018-12-21 ~ 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
Ceased 21
  • 1
    Nairne, Rodney Harold
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Brooks, Keith Michael
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 1999-06-21
    OF - Director → CIF 0
  • 3
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 4
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (136 offsprings)
    Officer
    1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Creber, Ian Broughton
    Company Director born in October 1947
    Individual
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
  • 6
    Ryan, David John
    General Manager born in November 1951
    Individual
    Officer
    1995-11-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 7
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2016-09-29 ~ 2018-05-11
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    1999-06-21 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 8
    Gait, Paul Douglas
    Individual
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 9
    Guy, Paul Meyrick
    Chartered Accountant born in August 1954
    Individual (17 offsprings)
    Officer
    1994-05-25 ~ 1995-08-22
    OF - Director → CIF 0
  • 10
    Wright, Robert Joseph
    Company Director born in August 1948
    Individual
    Officer
    1993-10-28 ~ 1995-11-22
    OF - Director → CIF 0
  • 11
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 1999-06-21
    OF - Director → CIF 0
  • 13
    Marshall, Stephen Rigby
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 14
    Gardner, Kenneth John
    Individual
    Officer
    1996-06-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 2013-10-29
    OF - Director → CIF 0
  • 16
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2007-04-04 ~ 2009-08-21
    OF - Director → CIF 0
  • 17
    Haines, George Alexander
    Company Director born in November 1931
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 18
    Steele, Terence Austen
    Solicitor born in February 1952
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
    Steele, Terence Austen
    Individual
    Officer
    ~ 1996-06-17
    OF - Secretary → CIF 0
  • 19
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2013-10-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    2009-08-21 ~ 2013-10-29
    OF - Director → CIF 0
    2019-04-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 21
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    06704309 06704150, 06704230
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
parent relation
Company in focus

LONDON & REGIONAL HOMES LIMITED

Linked company numbers found in government register: 02321726, 04168390
Previous names
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • LONDON & REGIONAL HOMES LIMITED
    Info
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2007-01-29
    Registered number 02321726
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.