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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 46
  • 1
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    2003-02-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Davidson, Iain Cameron
    Sales Director born in September 1959
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-03-12 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Vella, Peter Vincent
    Sales And Marketing Director born in January 1966
    Individual (10 offsprings)
    Officer
    2006-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Teague, David John
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 8
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    2000-05-05 ~ 2011-04-20
    OF - Director → CIF 0
    Starkey, Richard Justin
    Individual (90 offsprings)
    Officer
    2000-05-05 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 9
    Burrows, Simon Robert
    Director born in May 1962
    Individual (56 offsprings)
    Officer
    2004-08-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 10
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1999-03-12 ~ 2003-02-27
    OF - Director → CIF 0
  • 11
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Hart, Colin
    Construction Director born in April 1946
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    Unitt, Adrian David
    Director born in March 1963
    Individual (63 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Avey, Alan John
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 16
    Kenny, John Stephen
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2003-02-27
    OF - Director → CIF 0
    Kenny, John Stephen
    Individual (14 offsprings)
    Officer
    2003-02-27 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 17
    Wheatcroft, Stephen John
    Financial Director born in December 1957
    Individual (29 offsprings)
    Officer
    2000-05-05 ~ 2009-06-30
    OF - Director → CIF 0
    Wheatcroft, Stephen John
    Individual (29 offsprings)
    Officer
    2003-12-16 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 18
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 19
    Muttock, Stephen John
    Construction Director born in January 1956
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Bacon, Ralph
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 21
    Darby, David Peter
    Finance Director born in May 1950
    Individual (158 offsprings)
    Officer
    1999-03-12 ~ 1999-10-07
    OF - Director → CIF 0
  • 22
    Bridge, Simon Christopher
    Commercial Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Thomason, Timothy Simon
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 24
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 25
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 27
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 28
    Mcneillie, Peter Ross
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 29
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 30
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2003-01-07 ~ 2003-08-26
    OF - Director → CIF 0
  • 31
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 32
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 33
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 34
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2003-02-27 ~ 2008-11-30
    OF - Director → CIF 0
  • 35
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 36
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 37
    Jarvis, John Charles
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2000-07-03 ~ 2003-03-18
    OF - Director → CIF 0
  • 38
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 39
    Foster, Anthony Roy
    Director born in October 1964
    Individual (341 offsprings)
    Officer
    1999-10-06 ~ 2000-10-10
    OF - Director → CIF 0
  • 40
    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
  • 41
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    2000-05-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 42
    Taylor, Neil Clifford
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 43
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 44
    Oakes, Richard Edward
    Director born in September 1967
    Individual (103 offsprings)
    Officer
    2004-03-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 45
    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, 901 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 46
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED

Period: 2016-07-01 ~ now
Company number: 03731928
Registered names
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
    Info
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2016-07-01
    BERKELEY ELEVEN LIMITED - 2016-07-01
    Registered number 03731928
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
    S
    Registered number 03731928
    20 Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAND AIRE HOUSE COMMERCIAL LIMITED
    04272291
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SAND AIRE HOUSE RESIDENTIAL LIMITED
    04272189
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.