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, John David

    Related profiles found in government register
  • 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 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16
  • 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 17
  • 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 52

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

      IIF 53
  • 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 76
  • Clark, John David
    British egmf finance, construction born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 117
  • 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 118
  • 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 119
  • Clark, John David
    Australian cfo born in December 1970

    Registered addresses and corresponding companies
  • Clark, John David
    British

    Registered addresses and corresponding companies

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

      IIF 124
  • 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 125
  • 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 126
  • 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 127 IIF 128
  • 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 129 IIF 130
  • 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 131
  • 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 132
  • 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 133

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

      IIF 134

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

      IIF 135
  • 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 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 5 - director → ME
  • 2
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-30 ~ now
    IIF 6 - 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 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - 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 132 - director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    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
  • 5
    16 Cherrytree Gardens, Whitley Bay, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 6
    55 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 11 - 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 1 - 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 41 - 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 40 - 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 37 - 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 3 - director → ME
  • 12
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 9 - 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 10 - 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 32 - 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 82 - 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 93 - 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 101 - 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 92 - 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 99 - 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 83 - director → ME
  • 21
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 7 - director → ME
  • 22
    55 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 8 - director → ME
  • 23
    55 Baker Street, London, England
    Corporate (11 parents, 6 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 4 - director → ME
  • 24
    55 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 2 - 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 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - 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 87 - 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 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 134 - 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 107 - 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 91 - 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 96 - 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 77 - 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 113 - 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 130 - director → ME
  • 9
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Officer
    2003-12-01 ~ 2005-03-02
    IIF 120 - 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 122 - 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 39 - 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 123 - 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 23 - 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 33 - 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 121 - 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 103 - 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 51 - director → ME
  • 18
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-04 ~ 2023-10-31
    IIF 18 - director → ME
  • 19
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-28 ~ 2023-10-31
    IIF 13 - 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 34 - 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 72 - 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 66 - 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 63 - 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 71 - 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 76 - 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 104 - 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 108 - 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 89 - 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 19 - 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 95 - 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 88 - 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 81 - 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 106 - 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 94 - 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 52 - 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 62 - director → ME
    2020-08-14 ~ 2022-02-02
    IIF 38 - 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 60 - 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 65 - 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 64 - 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 105 - 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 49 - 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 73 - 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 68 - 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 67 - 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 47 - 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 69 - 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 12 - 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 59 - 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 16 - 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 85 - 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 97 - 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 102 - 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 84 - 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 28 - 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 80 - 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 115 - 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 86 - 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 25 - 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 100 - 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 46 - 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 26 - 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 78 - 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 98 - 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 48 - 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 53 - director → ME
    2018-06-06 ~ 2018-12-12
    IIF 124 - 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 50 - 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 70 - 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 44 - 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 36 - 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 43 - 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 116 - 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 90 - 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 27 - 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 31 - 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 21 - 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 45 - director → ME
    IIF 20 - 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 24 - 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 125 - director → ME
    2009-03-10 ~ 2011-12-20
    IIF 126 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-07-15
    IIF 131 - 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 79 - 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 58 - 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 117 - 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 57 - 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 61 - 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 30 - 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 29 - 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 114 - 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 112 - 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 111 - 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 110 - 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 109 - 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 75 - 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 55 - 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 56 - 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 54 - 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 22 - 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 42 - 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 14 - 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 17 - 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 74 - 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 15 - 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 35 - director → ME

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