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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
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (85 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ 1999-06-18
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 3
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-12-15 ~ 1999-06-18
    OF - Director → CIF 0
  • 5
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (51 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Francis, Daniel Fernley
    Chairman born in January 1949
    Individual (18 offsprings)
    Officer
    1999-06-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (318 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1997-09-15 ~ 1999-06-18
    OF - Director → CIF 0
  • 9
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (248 offsprings)
    Officer
    2001-02-13 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (248 offsprings)
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (248 offsprings)
    Officer
    2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 10
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (78 offsprings)
    Officer
    2005-02-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 11
    Ellert, Richard John
    Company Director born in January 1946
    Individual (21 offsprings)
    Officer
    1999-06-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 13
    Kaul, Sheila
    Individual (44 offsprings)
    Officer
    2001-10-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 14
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 15
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 16
    Rose, Phillip
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    1997-09-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 18
    Mortimer, Rachel
    Individual (26 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 19
    Smith, Peter Hubert Setchell
    Property Manager born in May 1941
    Individual (7 offsprings)
    Officer
    1999-06-18 ~ 2000-01-18
    OF - Director → CIF 0
  • 20
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 21
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 22
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 23
    Graham, Annabel Susan
    Company Secretary
    Individual (106 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 24
    Colvin, William
    Finance Director born in March 1958
    Individual (256 offsprings)
    Officer
    2000-01-18 ~ 2000-06-30
    OF - Director → CIF 0
    2000-09-07 ~ 2005-02-25
    OF - Director → CIF 0
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    Murphy, John
    Director born in August 1956
    Individual (448 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 26
    Burrows, Roger Leonard
    Chief Financial Officer born in September 1963
    Individual (10 offsprings)
    Officer
    1997-09-15 ~ 1997-12-15
    OF - Director → CIF 0
  • 27
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1997-09-15 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 28
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1997-09-15 ~ 1999-06-18
    OF - Director → CIF 0
  • 29
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (130 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 30
    Pike, Chad Rustan
    Director born in May 1971
    Individual (113 offsprings)
    Officer
    2005-02-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 31
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (103 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 32
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 33
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (46 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 34
    Kilmartin, Adrian Robert
    Chairman
    Individual (17 offsprings)
    Officer
    1999-06-18 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 35
    Davies, William Jeremy
    Chartered Surveyor born in June 1947
    Individual (30 offsprings)
    Officer
    1999-06-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 36
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 37
    Grant, Michael John
    Company Director born in August 1953
    Individual (54 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 38
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 39
    Pang, Lily
    Group Financial Controller
    Individual (22 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 40
    Blitzer, David Scott
    Director born in September 1969
    Individual (35 offsprings)
    Officer
    2005-02-24 ~ 2005-04-05
    OF - Director → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132... (more)
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-09-04 ~ 1997-09-15
    PE - Nominee Secretary → CIF 0
  • 42
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07 03558528
    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
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132... (more)
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-09-04 ~ 1997-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LLNH LIMITED

Previous names
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11 05936396, 02860152, 04129132... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.