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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
    Kenny, John Stephen
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2003-02-27
    OF - Director → CIF 0
    Kenny, John Stephen
    Individual (19 offsprings)
    Officer
    2003-02-27 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 2
    Bacon, Ralph
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 3
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Mcneillie, Peter Ross
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Unitt, Adrian David
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    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
  • 7
    Oakes, Richard Edward
    Born in September 1967
    Individual (104 offsprings)
    Officer
    2004-03-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2003-02-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Gangemi, Angela
    Born in December 1979
    Individual (67 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Davidson, Iain Cameron
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2001-08-31 ~ 2003-09-24
    OF - Director → CIF 0
  • 13
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Hart, Colin
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Davies, Justin
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 16
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 17
    Walker, David John
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2003-01-07 ~ 2003-08-26
    OF - Director → CIF 0
  • 18
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 19
    Teague, David John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    1999-03-12 ~ 1999-10-07
    OF - Director → CIF 0
  • 21
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 22
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1999-03-12 ~ 2003-02-27
    OF - Director → CIF 0
  • 23
    Jarvis, John Charles
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2000-07-03 ~ 2003-03-18
    OF - Director → CIF 0
  • 24
    Carter, Nicholas Frank
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Brady, Andrew Thornton
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2003-02-27 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Taylor, Neil Clifford
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 27
    Foster, Anthony Roy
    Born in October 1964
    Individual (343 offsprings)
    Officer
    1999-10-06 ~ 2000-10-10
    OF - Director → CIF 0
  • 28
    Bridge, Simon Christopher
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2000-05-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 30
    Vella, Peter Vincent
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2006-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 32
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 33
    Wheatcroft, Stephen John
    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
  • 34
    Muttock, Stephen John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Herbert-read, Andrew David
    Born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 36
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-03-12 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 37
    Starkey, Richard Justin
    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
  • 38
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 39
    Avey, Alan John
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 40
    Thomason, Timothy Simon
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 41
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 42
    Maio, Adriano
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 43
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 44
    Burrows, Simon Robert
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2004-08-01 ~ 2005-09-26
    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, 959 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
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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