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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 39
  • 1
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-07-13 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 2
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (144 offsprings)
    Officer
    2016-12-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1998-03-05 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Coppell, Richard Andrew
    Head Of Retail Development born in August 1967
    Individual (77 offsprings)
    Officer
    2013-10-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 9
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-18 ~ 2022-02-23
    OF - Director → CIF 0
  • 10
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-12-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 11
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 12
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 14
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    1998-03-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (79 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 17
    Martin, Herbert William
    Development Manager born in May 1955
    Individual (27 offsprings)
    Officer
    2002-08-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Redshaw, Keith
    Director born in March 1946
    Individual (44 offsprings)
    Officer
    2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 19
    Cutts, Alistair
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 20
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-12-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 21
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2022-02-23 ~ 2024-03-08
    OF - Director → CIF 0
  • 22
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-07-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 23
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1998-03-05 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 24
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1998-03-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Reay, David Browell
    Accountant born in May 1974
    Individual (33 offsprings)
    Officer
    2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 27
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2013-10-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 28
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 29
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 30
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 31
    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
  • 32
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2012-06-25 ~ 2013-10-02
    OF - Director → CIF 0
  • 33
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 34
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 35
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 36
    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, 1864 offsprings)
    Officer
    1998-02-12 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 37
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-02-12 ~ 1998-03-05
    OF - Nominee Director → CIF 0
  • 38
    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, England
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 39
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

Period: 2011-10-20 ~ 2025-08-19
Company number: 03509349
Registered names
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - Dissolved
HACKREMCO (NO.1304) LIMITED - 1998-03-04 01695813... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    Info
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2011-10-20
    HACKREMCO (NO.1304) LIMITED - 2011-10-20
    Registered number 03509349
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 and dissolved on 2025-08-19 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-07
    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.