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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
    Foster, Anthony Roy
    Director born in October 1964
    Individual (341 offsprings)
    Officer
    1999-10-06 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Bridge, Simon Christopher
    Commercial Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hart, Colin
    Construction Director born in April 1946
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2006-05-19
    OF - Director → CIF 0
  • 9
    Taylor, Neil Clifford
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2003-02-27 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 13
    Thomason, Timothy Simon
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 14
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    2003-02-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 17
    Jarvis, John Charles
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2000-07-03 ~ 2003-03-18
    OF - Director → CIF 0
  • 18
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Oakes, Richard Edward
    Director born in September 1967
    Individual (103 offsprings)
    Officer
    2004-03-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 21
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 22
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 23
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-03-12 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 24
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 25
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 26
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1999-03-12 ~ 2003-02-27
    OF - Director → CIF 0
  • 27
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 28
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    2000-05-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 29
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 30
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Darby, David Peter
    Finance Director born in May 1950
    Individual (158 offsprings)
    Officer
    1999-03-12 ~ 1999-10-07
    OF - Director → CIF 0
  • 32
    Mcneillie, Peter Ross
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 33
    Unitt, Adrian David
    Director born in March 1963
    Individual (65 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 34
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 35
    Davidson, Iain Cameron
    Sales Director born in September 1959
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ 2003-09-24
    OF - Director → CIF 0
  • 36
    Bacon, Ralph
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 37
    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
  • 38
    Teague, David John
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 39
    Muttock, Stephen John
    Construction Director born in January 1956
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 40
    Burrows, Simon Robert
    Director born in May 1962
    Individual (56 offsprings)
    Officer
    2004-08-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 41
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 42
    Avey, Alan John
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 43
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 44
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2003-01-07 ~ 2003-08-26
    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, 902 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 2 months). The status of the company number 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.