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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 (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Gangemi, Angela
    Born in December 1979
    Individual (44 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual
    Officer
    2021-03-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Morris, Julian
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 3
    Puttergill, Claire
    Individual
    Officer
    1999-03-19 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 4
    Mandeville, Leslie Ronald
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (7 offsprings)
    Officer
    2017-03-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (470 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Ford, Christopher Barry
    Individual (16 offsprings)
    Officer
    2000-04-19 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 13
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2013-03-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 14
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual
    Officer
    2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2014-06-09
    OF - Director → CIF 0
    2015-10-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 17
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 18
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    2007-01-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 19
    White, Paul Matthew
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 20
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual
    Officer
    2010-01-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Rick, Ian Mark
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 22
    Silverback, Andrew David
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 23
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Davies, Richard Mark
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Stephens, Robert David
    Chief Executive born in March 1947
    Individual
    Officer
    1994-07-04 ~ 1997-01-13
    OF - Director → CIF 0
  • 27
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    2001-10-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Moul, Anthony Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 29
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 30
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 31
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 32
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2003-08-26
    OF - Director → CIF 0
  • 33
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 34
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (22 offsprings)
    Officer
    2018-05-22 ~ 2022-02-02
    OF - Director → CIF 0
  • 35
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2012-07-05 ~ 2013-05-23
    OF - Director → CIF 0
  • 36
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual
    Officer
    2013-08-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 37
    Robertson, Alistair James
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 38
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual
    Officer
    1997-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 40
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 41
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 42
    Brookes, David
    Finance Director born in June 1966
    Individual (19 offsprings)
    Officer
    2002-02-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 43
    Deck, Robert John
    Development Director born in June 1959
    Individual
    Officer
    2013-03-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 44
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 45
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
  • 46
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
  • 47
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 48
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    3rd Floor, 124-130 Tabernacle Street, London
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Director → CIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL (BH) LIMITED

Previous names
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
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 DEVELOPMENT GROUP LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 2016-07-01
    Registered number 02945014
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 7 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
    20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • LENDLEASE RESIDENTIAL (BH) LIMITED
    S
    Registered number 02945014
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    C/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
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    C/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
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.