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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
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Gangemi, Angela
    Born in December 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Stephens, Robert David
    Chief Executive born in March 1947
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-01-13
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Davies, Richard Mark
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    Deck, Robert John
    Development Director born in June 1959
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2014-06-09
    OF - Director → CIF 0
    icon of calendar 2015-10-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 14
    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
  • 15
    Brookes, David
    Finance Director born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 17
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 20
    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
  • 21
    White, Paul Matthew
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 23
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 24
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 25
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 26
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Morris, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-04 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 28
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 30
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 31
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2003-08-26
    OF - Director → CIF 0
  • 32
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-23
    OF - Director → CIF 0
  • 33
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2022-02-02
    OF - Director → CIF 0
  • 34
    Ford, Christopher Barry
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 35
    Silverback, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 36
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 37
    Mandeville, Leslie Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 38
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 39
    Moul, Anthony Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 40
    Rick, Ian Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 41
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Robertson, Alistair James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 44
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 45
    LAWSON AND GREEN LTD - now
    ARMADILLO LEGAL LIMITED - 2025-06-27
    LAWSON GREEN LTD - 2025-07-03
    icon of address3rd Floor, 124-130 Tabernacle Street, London
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Director → CIF 0
  • 46
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 47
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Director → CIF 0
  • 48
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL (BH) LIMITED

Previous names
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
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices

Related profiles found in government register
  • LENDLEASE RESIDENTIAL (BH) LIMITED
    Info
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2016-07-01
    Registered number 02945014
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • LENDLEASE RESIDENTIAL (BH) LIMITED
    S
    Registered number 02945014
    icon of address20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    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
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BERKELEY TEN LIMITED - 2000-04-25
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    icon of address20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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