logo
explain how to read the page

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 34
  • 1
    Wrigley, Jonathan Hayes
    Director born in August 1971
    Individual (66 offsprings)
    Officer
    2003-02-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-06-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-02 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    Vella, Peter Vincent
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ 2003-06-13
    OF - Director → CIF 0
    Vella, Peter Vincent
    Sales And Marketing Director born in January 1966
    Individual (10 offsprings)
    2006-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Oakes, Richard Edward
    Director born in September 1967
    Individual (103 offsprings)
    Officer
    2003-06-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Teague, David John
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-02-26 ~ 2005-09-26
    OF - Director → CIF 0
    2006-09-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    Officer
    2002-09-09 ~ 2003-02-26
    OF - Director → CIF 0
  • 9
    Wheatcroft, Stephen John
    Financial Director born in December 1957
    Individual (29 offsprings)
    Officer
    2003-03-26 ~ 2009-06-30
    OF - Director → CIF 0
    Wheatcroft, Stephen John
    Individual (29 offsprings)
    Officer
    2003-02-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2003-02-26 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2000-06-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 13
    Elliott, Justine Samantha
    Sales Director born in August 1975
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Taylor, Neil Clifford
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Bridge, Simon Christopher
    Commercial Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Burrows, Simon Robert
    Director born in May 1962
    Individual (56 offsprings)
    Officer
    2004-08-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 17
    Martin, David Henry
    Director born in July 1950
    Individual (19 offsprings)
    Officer
    2000-06-15 ~ 2001-06-26
    OF - Director → CIF 0
  • 18
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    2003-02-26 ~ 2005-07-08
    OF - Director → CIF 0
  • 19
    Unitt, Adrian David
    Director born in March 1963
    Individual (63 offsprings)
    Officer
    2009-01-23 ~ 2013-05-23
    OF - Director → CIF 0
  • 20
    Muttock, Stephen John
    Construction Director born in January 1956
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    2003-02-26 ~ 2011-04-20
    OF - Director → CIF 0
  • 22
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 23
    Mcneillie, Peter Ross
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 24
    Foster, Anthony Roy
    Director born in October 1964
    Individual (341 offsprings)
    Officer
    2001-06-26 ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    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
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    2003-02-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    O'rourke, Benjamin Michael
    Group Executive born in March 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 30
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 31
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 32
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2003-02-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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 SPECIAL PROJECTS (NORTH WEST) LIMITED

Period: 2016-07-01 ~ 2019-03-05
Company number: 04015075
Registered names
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
    Info
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2016-07-01
    BERKELEY SIXTEEN LIMITED - 2016-07-01
    Registered number 04015075
    20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 and dissolved on 2019-03-05 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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