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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 3
  • 1
    Gangemi, Angela
    Born in December 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Anthony William
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Collard, Jason Mark
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2003-01-07
    OF - Director → CIF 0
  • 2
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 4
    Davies, Richard Mark
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Thomas, Ian William
    Land & Planning Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    O'rourke, Benjamin Michael
    Group Executive born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Brookes, David
    Finance Director born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2004-05-21
    OF - Director → CIF 0
  • 12
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 14
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 15
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 16
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2011-04-20
    OF - Director → CIF 0
  • 19
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 20
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 21
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 22
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 23
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 24
    Mandeville, Leslie Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Darby, David Peter
    Group Finance Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 1999-10-07
    OF - Director → CIF 0
  • 27
    Robertson, Alistair James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 28
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT WESTERN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • BEAUFORT WESTERN PROPERTIES LIMITED
    Info
    Registered number 03740649
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.