The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Clark, David John

    Related profiles found in government register
  • Clark, David John
    British consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Willowbrook House, 25 Church Street, Nassington, Peterborough, PE8 6QG, United Kingdom

      IIF 1 IIF 2
  • Clark, David John
    British sales consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Willowbrook House, 25 Church Street, Nassington, Peterborough, PE8 6QG, United Kingdom

      IIF 3 IIF 4
  • Clark, David John
    British publisher born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 104, 1 Hanley Street, Nottingham, NG1 5GD, England

      IIF 5
  • Clark, David John
    British sales born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 43b, Plains Road, Mapperley, Nottingham, NG3 5JU

      IIF 6
  • Clark, David John
    English director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, St Mary's Close, Lowdham, Nottingham, NG14 7FJ, England

      IIF 7
  • Mr David John Clark
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Church Street, Nassington, Peterborough, PE8 6QG, England

      IIF 8

    • Rectory Farm Estate, Warmington, Peterborough, PE8 6UT, England

      IIF 9

    • Willowbrook House, 25 Church Street, Nassington, Peterborough, PE8 6QG, England

      IIF 10
  • Clark, David John
    British builder born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cherrytree Gardens, Whitley Bay, NE25 8UZ, United Kingdom

      IIF 11
  • Clark, John David
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 12
  • Clark, John David
    British chartered accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John David
    British commercial & finance director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regents Place, London, NW1 3BF, United Kingdom

      IIF 47

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 48
  • Clark, John David
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John David
    British egmf construction born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 71
  • Clark, John David
    British egmf finance, construction born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Clark
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 104, 1 Hanley Street, Nottingham, NG1 5GD

      IIF 112
  • Clark, John David
    British

    Registered addresses and corresponding companies

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 113
  • David John Clark
    English born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, St Mary's Close, Lowdham, Nottingham, NG14 7FJ, England

      IIF 114
  • Clark, John David
    British director born in December 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 115
  • Clark, John David
    Australian cfo born in December 1970

    Registered addresses and corresponding companies
  • Clark, John David
    British chief financial officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John David
    British chief financial officer, director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 131
  • Clark, John David
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom

      IIF 132

    • 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom

      IIF 133 IIF 134 IIF 135
  • Mr David John Clark
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cherrytree Gardens, Whitley Bay, NE25 8UZ, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 25
  • 1
    55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 124 - director → ME
  • 2
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-30 ~ now
    IIF 125 - director → ME
  • 3
    27 Church Street, Nassington, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    28,207 GBP2020-03-31
    Officer
    2013-11-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    22 St Mary's Close, Lowdham, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 5
    16 Cherrytree Gardens, Whitley Bay, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 6
    55 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 130 - director → ME
  • 7
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-08-07 ~ now
    IIF 120 - director → ME
  • 8
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2019-10-22 ~ dissolved
    IIF 36 - director → ME
  • 9
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2019-10-22 ~ dissolved
    IIF 35 - director → ME
  • 10
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2019-10-22 ~ dissolved
    IIF 32 - director → ME
  • 11
    KENSINGTON ROW PROPERTY NO.2 LIMITED - 2022-02-24
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 122 - director → ME
  • 12
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 128 - director → ME
  • 13
    KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23
    55 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    IIF 129 - director → ME
  • 14
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 27 - director → ME
  • 15
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 77 - director → ME
  • 16
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 88 - director → ME
  • 17
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 96 - director → ME
  • 18
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 87 - director → ME
  • 19
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 94 - director → ME
  • 20
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 78 - director → ME
  • 21
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 126 - director → ME
  • 22
    55 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 127 - director → ME
  • 23
    55 Baker Street, London, England
    Corporate (11 parents, 6 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 123 - director → ME
  • 24
    55 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 121 - director → ME
  • 25
    Willowbrook House 25 Church Street, Nassington, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -57,297 GBP2018-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 101
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 82 - director → ME
  • 2
    MCLS MANAGEMENT LIMITED - 2019-02-27
    MY CLUB LOTTERIES LTD - 2016-04-22
    Perio Mill Cottage & Barn, Fotheringhay, Peterborough, Northampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    113,443 GBP2024-06-30
    Officer
    2014-11-17 ~ 2017-09-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 102 - director → ME
  • 4
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2018-02-20
    IIF 86 - director → ME
  • 5
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2018-02-20
    IIF 91 - director → ME
  • 6
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-04-23 ~ 2022-02-02
    IIF 72 - director → ME
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 108 - director → ME
  • 8
    SCRATCHLESS LIMITED - 2013-03-11
    2 Water Street, Stamford, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,433 GBP2024-03-31
    Officer
    2013-03-08 ~ 2017-02-13
    IIF 4 - director → ME
  • 9
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Officer
    2003-12-01 ~ 2005-03-02
    IIF 116 - director → ME
  • 10
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2003-12-01 ~ 2005-03-02
    IIF 118 - director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 34 - director → ME
  • 12
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2005-10-27 ~ 2007-10-05
    IIF 119 - director → ME
  • 13
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2018-06-19 ~ 2020-06-17
    IIF 18 - director → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 28 - director → ME
  • 15
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-01-29 ~ 2006-06-08
    IIF 117 - director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 98 - director → ME
  • 17
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-04 ~ 2023-10-31
    IIF 46 - director → ME
  • 18
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-04 ~ 2023-10-31
    IIF 13 - director → ME
  • 19
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-28 ~ 2023-10-31
    IIF 132 - director → ME
  • 20
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 29 - director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 67 - director → ME
  • 22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 61 - director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 58 - director → ME
  • 24
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 66 - director → ME
  • 25
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-08-22 ~ 2022-01-31
    IIF 71 - director → ME
  • 26
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 99 - director → ME
  • 27
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, Crown Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2018-05-22 ~ 2022-01-31
    IIF 103 - director → ME
  • 28
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2018-05-22 ~ 2022-01-31
    IIF 84 - director → ME
  • 29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-19 ~ 2022-02-02
    IIF 14 - director → ME
  • 30
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 90 - director → ME
  • 31
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 83 - director → ME
  • 32
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 76 - director → ME
  • 33
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 101 - director → ME
  • 34
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-02-20 ~ 2022-02-02
    IIF 89 - director → ME
  • 35
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-06-01 ~ 2022-02-02
    IIF 47 - director → ME
  • 36
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-03-10 ~ 2023-04-26
    IIF 57 - director → ME
    2020-08-14 ~ 2022-02-02
    IIF 33 - director → ME
  • 37
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-01-16 ~ 2023-10-31
    IIF 55 - director → ME
  • 38
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ 2023-10-31
    IIF 60 - director → ME
  • 39
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-10-31
    IIF 59 - director → ME
  • 40
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2022-01-31
    IIF 100 - director → ME
  • 41
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2023-10-31
    IIF 44 - director → ME
  • 42
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2021-11-17 ~ 2023-10-31
    IIF 68 - director → ME
  • 43
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    2022-02-02 ~ 2023-10-31
    IIF 63 - director → ME
  • 44
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-02-02 ~ 2023-10-31
    IIF 62 - director → ME
  • 45
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 42 - director → ME
  • 46
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-23 ~ 2023-09-13
    IIF 64 - director → ME
  • 47
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-10-31
    IIF 131 - director → ME
  • 48
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-14 ~ 2023-10-31
    IIF 54 - director → ME
  • 49
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-31 ~ 2023-10-31
    IIF 135 - director → ME
  • 50
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2018-04-18 ~ 2022-08-12
    IIF 80 - director → ME
  • 51
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2018-04-18 ~ 2022-08-12
    IIF 92 - director → ME
  • 52
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2018-04-18 ~ 2022-08-12
    IIF 97 - director → ME
  • 53
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-05-22 ~ 2022-02-02
    IIF 79 - director → ME
  • 54
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2018-06-19 ~ 2022-02-02
    IIF 23 - director → ME
  • 55
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 75 - director → ME
  • 56
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2023-10-31
    IIF 110 - director → ME
  • 57
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 81 - director → ME
  • 58
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 20 - director → ME
  • 59
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 95 - director → ME
  • 60
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    CROSBY DIRECTOR LIMITED - 2011-10-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2021-02-18 ~ 2021-12-16
    IIF 41 - director → ME
  • 61
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-20 ~ 2022-02-02
    IIF 21 - director → ME
  • 62
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 73 - director → ME
  • 63
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-01 ~ 2021-12-16
    IIF 93 - director → ME
  • 64
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-12 ~ 2023-10-31
    IIF 43 - director → ME
  • 65
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2018-06-06
    IIF 48 - director → ME
    2018-06-06 ~ 2018-12-12
    IIF 113 - secretary → ME
  • 66
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-12 ~ 2023-10-31
    IIF 45 - director → ME
  • 67
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2023-06-28 ~ 2023-10-31
    IIF 65 - director → ME
  • 68
    3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2021-02-18 ~ 2021-12-16
    IIF 39 - director → ME
  • 69
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-06-19 ~ 2022-02-14
    IIF 31 - director → ME
  • 70
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-06-19 ~ 2022-02-14
    IIF 38 - director → ME
  • 71
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-18 ~ 2023-10-31
    IIF 111 - director → ME
  • 72
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2022-02-02
    IIF 85 - director → ME
  • 73
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 22 - director → ME
  • 74
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 26 - director → ME
  • 75
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 16 - director → ME
  • 76
    10 Hardacre Lane, Whittle-le-woods, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2021-02-18 ~ 2021-12-16
    IIF 40 - director → ME
    IIF 15 - director → ME
  • 77
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 19 - director → ME
  • 78
    Suite 104 1 Hanley Street, Nottingham
    Dissolved corporate
    Equity (Company account)
    -67,143 GBP2018-03-31
    Officer
    2012-05-10 ~ 2018-07-02
    IIF 5 - director → ME
    2009-03-10 ~ 2011-12-20
    IIF 6 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-07-15
    IIF 112 - Has significant influence or control → OE
  • 79
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-18 ~ 2022-02-23
    IIF 74 - director → ME
  • 80
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2023-10-31
    IIF 53 - director → ME
  • 81
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2023-10-31
    IIF 115 - director → ME
  • 82
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2023-10-31
    IIF 52 - director → ME
  • 83
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2023-10-31
    IIF 56 - director → ME
  • 84
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-03-23 ~ 2022-02-02
    IIF 25 - director → ME
  • 85
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-08-03 ~ 2022-08-12
    IIF 24 - director → ME
  • 86
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 109 - director → ME
  • 87
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 107 - director → ME
  • 88
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 106 - director → ME
  • 89
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 105 - director → ME
  • 90
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 104 - director → ME
  • 91
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-17 ~ 2022-01-31
    IIF 70 - director → ME
  • 92
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-20 ~ 2022-01-31
    IIF 50 - director → ME
  • 93
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2022-01-31
    IIF 51 - director → ME
  • 94
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2022-01-31
    IIF 49 - director → ME
  • 95
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 17 - director → ME
  • 96
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 37 - director → ME
  • 97
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-25 ~ 2023-10-31
    IIF 133 - director → ME
  • 98
    C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-26 ~ 2023-10-31
    IIF 12 - director → ME
  • 99
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-30 ~ 2023-10-31
    IIF 69 - director → ME
  • 100
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-26 ~ 2023-11-01
    IIF 134 - director → ME
  • 101
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.