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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 43
  • 1
    Blitzer, David Scott
    Born in September 1969
    Individual (41 offsprings)
    Officer
    2005-02-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2000-01-18 ~ 2000-06-30
    OF - Director → CIF 0
    2000-09-07 ~ 2005-02-25
    OF - Director → CIF 0
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Ellert, Richard John
    Born in January 1946
    Individual (25 offsprings)
    Officer
    1999-06-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2005-02-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Grant, Michael John
    Born in August 1953
    Individual (60 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 8
    Davies, William Jeremy
    Born in June 1947
    Individual (35 offsprings)
    Officer
    1999-06-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-04-01 ~ 1999-06-18
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 10
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 11
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-09-15 ~ 1999-06-18
    OF - Director → CIF 0
  • 12
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-12-15 ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    Murphy, John
    Born in August 1956
    Individual (497 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (171 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 16
    Aubery, Paul Richard
    Born in April 1964
    Individual (58 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 17
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 18
    Midmer, Richard Neil
    Born in July 1954
    Individual (263 offsprings)
    Officer
    2001-02-13 ~ 2005-02-25
    OF - Director → CIF 0
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Individual (263 offsprings)
    Officer
    2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 19
    Sizer, Graham Kevin
    Born in January 1969
    Individual (326 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 20
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 21
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1997-09-15 ~ 1999-06-18
    OF - Director → CIF 0
  • 22
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 23
    Kilmartin, Adrian Robert
    Individual (20 offsprings)
    Officer
    1999-06-18 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 24
    Mortimer, Rachel
    Individual (33 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 25
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 26
    Pang, Lily
    Individual (25 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 27
    Rutter, Christopher
    Born in May 1956
    Individual (197 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 28
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 29
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 30
    Rose, Phillip
    Born in October 1959
    Individual (21 offsprings)
    Officer
    1997-09-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 31
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2001-10-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 32
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 33
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 34
    Baratta, Joseph Patrick
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2005-02-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 35
    Thompson, Paul Hugh
    Born in January 1953
    Individual (49 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 36
    Francis, Daniel Fernley
    Born in January 1949
    Individual (20 offsprings)
    Officer
    1999-06-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1997-09-15 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 38
    Smith, Peter Hubert Setchell
    Born in May 1941
    Individual (9 offsprings)
    Officer
    1999-06-18 ~ 2000-01-18
    OF - Director → CIF 0
  • 39
    Burrows, Roger Leonard
    Born in September 1963
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 1997-12-15
    OF - Director → CIF 0
  • 40
    Hutchens, James Justin
    Born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-09-04 ~ 1997-09-15
    OF - Nominee Director → CIF 0
  • 42
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, Durham, England
    Dissolved Corporate (48 parents, 7 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1997-09-04 ~ 1997-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LLNH LIMITED

Period: 1999-06-30 ~ 2022-01-11
Company number: 03429499
Registered names
LLNH LIMITED - Dissolved
HACKREMCO (NO.1266) LIMITED - 1997-09-11 03864364... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LLNH LIMITED
    Info
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1999-06-30
    HACKREMCO (NO.1266) LIMITED - 1999-06-30
    Registered number 03429499
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 and dissolved on 2022-01-11 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.