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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
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2005-06-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2005-06-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2017-03-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    2005-07-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2006-03-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 7
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2007-08-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 9
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 10
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2017-03-02
    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
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Emery, Jonathan Michael
    Head Of Development born in January 1966
    Individual (156 offsprings)
    Officer
    2017-03-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 17
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (144 offsprings)
    Officer
    2013-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2012-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2005-06-17 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    2005-07-08 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 24
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2020-07-20 ~ 2022-02-02
    OF - Director → CIF 0
  • 25
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2007-08-03 ~ 2011-04-20
    OF - Director → CIF 0
  • 26
    Unitt, Adrian David
    Director born in March 1963
    Individual (63 offsprings)
    Officer
    2011-04-20 ~ 2011-04-20
    OF - Director → CIF 0
  • 27
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2005-10-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 28
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2005-07-08 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-06-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-06-06 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Period: 2016-07-01 ~ now
Company number: 05473069
Registered names
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
PIMCO 2299 LIMITED - 2005-06-22 05473104... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
    Info
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2016-07-01
    LEND LEASE CROSBY GROUP LIMITED - 2016-07-01
    PIMCO 2299 LIMITED - 2016-07-01
    Registered number 05473069
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
    S
    Registered number 05473069
    20, Triton Street, London, England, NW1 3BF
    Private Limited Company in Companies Act 2006, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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