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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 32
  • 1
    Darby, David Peter
    Group Finance Director born in May 1950
    Individual (158 offsprings)
    Officer
    1999-03-22 ~ 1999-10-07
    OF - Director → CIF 0
  • 2
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 3
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2001-03-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    2000-06-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Brookes, David
    Finance Director born in June 1966
    Individual (61 offsprings)
    Officer
    2002-03-26 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 9
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2002-03-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 11
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 12
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2021-12-16
    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
    Foster, Anthony Roy
    Director born in October 1964
    Individual (341 offsprings)
    Officer
    1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 16
    Thomas, Ian William
    Land & Planning Director born in March 1964
    Individual (19 offsprings)
    Officer
    1999-03-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 18
    Davies, Richard Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    1999-03-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Collard, Jason Mark
    Director born in July 1967
    Individual (33 offsprings)
    Officer
    2001-12-19 ~ 2003-01-07
    OF - Director → CIF 0
  • 22
    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
  • 23
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Robertson, Alistair James
    Individual (59 offsprings)
    Officer
    2001-02-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 25
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1999-03-26 ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 27
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    2004-05-17 ~ 2011-04-20
    OF - Director → CIF 0
  • 28
    Unitt, Adrian David
    Director born in March 1963
    Individual (63 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 29
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 30
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-03-22 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 31
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 02945014 02009006... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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
parent relation
Company in focus

BEAUFORT WESTERN PROPERTIES LIMITED

Period: 1999-03-22 ~ now
Company number: 03740649
Registered name
BEAUFORT WESTERN PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • BEAUFORT WESTERN PROPERTIES LIMITED
    Info
    Registered number 03740649
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.