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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 29
  • 1
    Henderson, Roger William
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Darby, David Peter
    Finance Director born in May 1950
    Individual (158 offsprings)
    Officer
    1999-06-04 ~ 1999-06-07
    OF - Director → CIF 0
  • 3
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 4
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    Mcinerney, Eamonn
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Brookes, David
    Finance Director born in June 1966
    Individual (61 offsprings)
    Officer
    2001-11-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Marcouse Harris, Harry Mervyn James
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2003-12-16
    OF - Director → CIF 0
  • 9
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    1999-06-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 10
    Pepperdine, Keith David
    Director born in February 1959
    Individual (21 offsprings)
    Officer
    1999-06-07 ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    Scott, John Christopher
    Sales And Marketing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 14
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Brown, John Justin
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Lennox, Robert
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 18
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 20
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1999-06-07 ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 23
    Lewis, Roger St John Hulton
    Chairman born in June 1947
    Individual (228 offsprings)
    Officer
    1999-06-04 ~ 1999-06-07
    OF - Director → CIF 0
  • 24
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    1999-06-07 ~ 2011-04-20
    OF - Director → CIF 0
    Starkey, Richard Justin
    Individual (90 offsprings)
    Officer
    1999-06-07 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 25
    Unitt, Adrian David
    Director born in March 1963
    Individual (63 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 26
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-06-04 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 28
    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
    20 Triton Street, Regent's Place, London, England
    Active Corporate (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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

LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED

Period: 2016-07-01 ~ 2019-03-05
Company number: 03782653
Registered names
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
    Info
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2016-07-01
    Registered number 03782653
    20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 and dissolved on 2019-03-05 (19 years 9 months). The status of the company number is Dissolved.
    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.