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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Brown, Linda Jo-anne
    Commercial And Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Silverback, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2005-07-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    Stephens, Robert David
    Chief Executive born in March 1947
    Individual (10 offsprings)
    Officer
    1994-07-04 ~ 1997-01-13
    OF - Director → CIF 0
  • 4
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    1997-04-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 6
    Lansdown, Kristy Sheridan
    Project Director born in September 1977
    Individual (26 offsprings)
    Officer
    2018-06-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 7
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2017-03-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 9
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1994-07-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Brookes, David
    Finance Director born in June 1966
    Individual (61 offsprings)
    Officer
    2002-02-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 11
    Rick, Ian Mark
    Individual (13 offsprings)
    Officer
    1998-12-31 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 12
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    2001-10-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Stubbs, Catriona Margaret
    Director born in May 1985
    Individual (27 offsprings)
    Officer
    2024-10-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 14
    White, Paul Matthew
    Company Secretary
    Individual (31 offsprings)
    Officer
    1996-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 15
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2002-02-21 ~ 2003-08-26
    OF - Director → CIF 0
  • 16
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 17
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2007-01-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 18
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Ford, Christopher Barry
    Individual (32 offsprings)
    Officer
    2000-04-19 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 22
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2014-06-09
    OF - Director → CIF 0
    2015-10-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 23
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 26
    Davies, Richard Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 27
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Deck, Robert John
    Development Director born in June 1959
    Individual (6 offsprings)
    Officer
    2013-03-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 29
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2013-03-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 30
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 31
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 33
    Morris, Julian
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 34
    Robertson, Alistair James
    Individual (59 offsprings)
    Officer
    2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 35
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual (17 offsprings)
    Officer
    2013-08-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 36
    White, Kirsten Lisa
    Finance Manager born in October 1970
    Individual (33 offsprings)
    Officer
    2019-03-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 37
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1994-07-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 38
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-05-22 ~ 2022-02-02
    OF - Director → CIF 0
  • 39
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1994-07-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 40
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    2001-10-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 41
    Moul, Anthony Peter
    Company Secretary
    Individual (42 offsprings)
    Officer
    1994-07-05 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 42
    Unitt, Adrian David
    Director born in March 1963
    Individual (63 offsprings)
    Officer
    2012-07-05 ~ 2013-05-23
    OF - Director → CIF 0
  • 43
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2005-10-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 44
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (34 offsprings)
    Officer
    2023-01-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 45
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 46
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-03-19 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 47
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 02009006 02945014... (more)
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02009006 02945014... (more)
    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 (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 48
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    3rd Floor, 124-130 Tabernacle Street, London
    Active Corporate (14 parents, 240 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Director → CIF 0
  • 49
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Secretary → CIF 0
  • 50
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 51
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL (BH) LIMITED

Period: 2016-07-01 ~ now
Company number: 02945014 02009006... (more)
Registered names
LENDLEASE RESIDENTIAL (BH) LIMITED - now 02009006... (more)
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 02009006... (more)
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
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 9 months). The status of the company number 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 6
  • 1
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - now 01769005
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - 2016-07-01 01769005
    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
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (70 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (27 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
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
    08489065 08488953
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    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
    TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08488953 08489065
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.