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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 34
  • 1
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcneillie, Peter Ross
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Unitt, Adrian David
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2009-01-23 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    Oakes, Richard Edward
    Born in September 1967
    Individual (104 offsprings)
    Officer
    2003-06-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-02 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2003-02-26 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Walker, David John
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2003-02-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 9
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 10
    Teague, David John
    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
  • 11
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    2000-06-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 13
    Brady, Andrew Thornton
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2003-02-26 ~ 2008-11-30
    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
    Foster, Anthony Roy
    Born in October 1964
    Individual (343 offsprings)
    Officer
    2001-06-26 ~ 2002-09-09
    OF - Director → CIF 0
  • 16
    Bridge, Simon Christopher
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2003-02-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 18
    Vella, Peter Vincent
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ 2003-06-13
    OF - Director → CIF 0
    2006-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 20
    Wheatcroft, Stephen John
    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
  • 21
    Muttock, Stephen John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Elliott, Justine Samantha
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-06-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 24
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2003-02-26 ~ 2011-04-20
    OF - Director → CIF 0
  • 25
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (67 offsprings)
    Officer
    2003-02-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Draper, Jennifer
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 27
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2002-09-09 ~ 2003-02-26
    OF - Director → CIF 0
  • 28
    Martin, David Henry
    Born in July 1950
    Individual (19 offsprings)
    Officer
    2000-06-15 ~ 2001-06-26
    OF - Director → CIF 0
  • 29
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 30
    Maio, Adriano
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 31
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 32
    Burrows, Simon Robert
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2004-08-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 33
    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, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 34
    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
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
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.