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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 3
  • 1
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gangemi, Angela
    Born in December 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address20, Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    O'rourke, Benjamin Michael
    Group Executive born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Starkey, Richard Justin
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2011-04-20
    OF - Director → CIF 0
  • 16
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-04-20
    OF - Director → CIF 0
  • 17
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2022-02-02
    OF - Director → CIF 0
  • 18
    Emery, Jonathan Michael
    Head Of Development born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 19
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 20
    Cutts, Alistair
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 21
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 22
    Caven, Robin Graham
    Banker born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 23
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 24
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 25
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 26
    Hugill, William Nigel
    Director born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-06-06 ~ 2005-06-17
    PE - Director → CIF 0
  • 28
    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
  • 29
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-06-06 ~ 2005-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Previous names
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
PIMCO 2299 LIMITED - 2005-06-22
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
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
    PIMCO 2299 LIMITED - 2016-07-01
    LEND LEASE CROSBY GROUP LIMITED - 2016-07-01
    Registered number 05473069
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 6 months). The company status 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
    icon of address20, Triton Street, London, England, NW1 3BF
    Private Limited Company in Companies Act 2006, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    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 addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.