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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 4
  • 1
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    JAMES CROSBY GROUP PLC - 1994-06-10
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 2
    Burrows, Simon Robert
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 3
    Vella, Peter Vincent
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2003-06-13
    OF - Director → CIF 0
    Vella, Peter Vincent
    Sales And Marketing Director born in January 1966
    Individual (2 offsprings)
    icon of calendar 2006-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2002-09-09
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Teague, David John
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2005-09-26
    OF - Director → CIF 0
    icon of calendar 2006-09-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Wrigley, Jonathan Hayes
    Director born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Taylor, Neil Clifford
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Oakes, Richard Edward
    Director born in September 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    Muttock, Stephen John
    Construction Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2009-06-30
    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
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2018-04-23
    OF - Director → CIF 0
  • 17
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2005-07-08
    OF - Director → CIF 0
  • 18
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2011-04-20
    OF - Director → CIF 0
  • 19
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 20
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 21
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2013-05-23
    OF - Director → CIF 0
  • 22
    Wheatcroft, Stephen John
    Financial Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2009-06-30
    OF - Director → CIF 0
    Wheatcroft, Stephen John
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 23
    Mcneillie, Peter Ross
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 24
    Elliott, Justine Samantha
    Sales Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Bridge, Simon Christopher
    Commercial Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Martin, David Henry
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-06-26
    OF - Director → CIF 0
  • 27
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2003-02-26
    OF - Director → CIF 0
  • 29
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 30
    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

LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED

Previous names
BERKELEY SIXTEEN LIMITED - 2003-02-18
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
    Info
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2003-02-18
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2003-02-18
    Registered number 04015075
    icon of address20 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
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.