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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
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Friend, Mitchell James
    Born in November 1985
    Individual (80 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ 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 21
  • 1
    Marshall, Stephen Rigby
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 2
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 3
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    Gardner, Kenneth John
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Creber, Ian Broughton
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 7
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2009-08-21
    OF - Director → CIF 0
  • 8
    Brooks, Keith Michael
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-18 ~ 1999-06-21
    OF - Director → CIF 0
  • 9
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-05-11
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 10
    Gait, Paul Douglas
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 11
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-10-29
    OF - Director → CIF 0
    icon of calendar 2019-04-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 12
    Guy, Paul Meyrick
    Chartered Accountant born in August 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 1995-08-22
    OF - Director → CIF 0
  • 13
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Wright, Robert Joseph
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-11-22
    OF - Director → CIF 0
  • 15
    Steele, Terence Austen
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
    Steele, Terence Austen
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Secretary → CIF 0
  • 16
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-06-21
    OF - Director → CIF 0
  • 17
    Nairne, Rodney Harold
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Ryan, David John
    General Manager born in November 1951
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 19
    Haines, George Alexander
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 20
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-10-29
    OF - Director → CIF 0
  • 21
    icon of addressQuadrant 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON & REGIONAL HOMES LIMITED

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
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 (37 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.