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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 2
  • 1
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 4
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-10-02
    OF - Director → CIF 0
  • 5
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Reay, David Browell
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 13
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 14
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Coppell, Richard Andrew
    Head Of Retail Development born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 19
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 20
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 1999-10-15
    OF - Director → CIF 0
  • 21
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 22
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 23
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 24
    Redshaw, Keith
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 25
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2022-02-23
    OF - Director → CIF 0
  • 26
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 27
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 28
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Sutton, Penelope Ruth
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 30
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 32
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 33
    Martin, Herbert William
    Development Manager born in May 1955
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 34
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-02-12 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 37
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-02-12 ~ 1998-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

Previous names
HACKREMCO (NO.1304) LIMITED - 1998-03-04
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    Info
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    LEND LEASE DUNDEE INVESTMENT LIMITED - 1998-03-04
    LEND LEASE BLUEWATER PARK LIMITED - 1998-03-04
    Registered number 03509349
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.