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 32
  • 1
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    2005-07-08 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2020-07-20 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Unitt, Adrian David
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2011-04-20 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2005-10-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2017-03-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Gangemi, Angela
    Born in December 1979
    Individual (67 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2005-06-17 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 9
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Davies, Justin
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 11
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2005-07-08 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2008-03-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 13
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Brady, Andrew Thornton
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2007-08-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2005-06-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 17
    Seymour, Thomas David
    Born in May 1988
    Individual (79 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2005-07-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 19
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2017-03-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 20
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2017-03-02
    OF - Director → CIF 0
  • 21
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 22
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2012-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2006-03-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2005-06-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2007-08-03 ~ 2011-04-20
    OF - Director → CIF 0
  • 26
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 28
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    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
  • 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, 3549 offsprings)
    Officer
    2005-06-06 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 31
    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, 1876 offsprings)
    Officer
    2005-06-06 ~ 2005-06-17
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 05647981... (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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.