logo
explain how to read the page

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
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    JAMES CROSBY GROUP PLC - 1994-06-10
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 2
    Jackson-clark, Geoffrey
    Sales Director born in January 1945
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1993-06-17
    OF - Director → CIF 0
  • 3
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 4
    Francis, Peter John
    Group Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 5
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Powell, Malcolm
    Regional Strategic Land Direct born in January 1939
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    O'rourke, Benjamin Michael
    Group Executive born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2011-04-20
    OF - Director → CIF 0
  • 16
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 17
    Kettlewell, Richard Stanley
    Building Director born in June 1942
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1994-02-01
    OF - Director → CIF 0
  • 18
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2013-05-23
    OF - Director → CIF 0
  • 19
    Wheatcroft, Stephen John
    Financial Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Avey, Alan John
    Commercial Director born in November 1970
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2016-11-03
    OF - Director → CIF 0
  • 21
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-13
    OF - Secretary → CIF 0
  • 22
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 23
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 24
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2005-07-08
    OF - Director → CIF 0
  • 25
    Mcarthur, Alexander Nigel
    Financial Controller born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-30
    OF - Director → CIF 0
    Mcarthur, Alexander Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 26
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    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 HERITAGE DEVELOPMENTS LIMITED

Previous names
CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
    Info
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    Registered number 02329856
    icon of address20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1988-12-20 and dissolved on 2019-03-05 (30 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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