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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perry, David Keith

    Related profiles found in government register
  • Perry, David Keith
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

      IIF 1

    • 130, C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, England

      IIF 2 IIF 3
  • Perry, David Keith
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Perry, David Keith
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Perry, David Keith
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 57 IIF 58
  • Perry, David Keith
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 59
  • Perry, David Keith
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Perry, David Keith
    British partner born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Perry, David Keith
    British partner ec harris born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14-18, Heddon Street, London, London, W1B 4DA, United Kingdom

      IIF 76
  • Perry, David Keith
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 80, Fenchurch Street, London, EC3M 4BY, England

      IIF 77

    • Echq, 34 York Way, London, N1 9AB, United Kingdom

      IIF 78
  • Perry, Keith David
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11-15 Farm Street, London, W1J 5RS

      IIF 79
  • Perry, Keith David
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 St Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 80
  • Perry, Keith David
    British director co born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 St Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 81
  • Perry, Keith David
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 82
  • Mr David Keith Perry
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 83
child relation
Offspring entities and appointments 74
  • 1
    ARCADIS ASSET MANAGEMENT LIMITED
    - now 07476870
    ARCADIS INVESTMENTS LIMITED
    - 2015-10-29 07476870
    EC HARRIS INVESTMENTS LIMITED
    - 2015-09-18 07476870
    LYNTON INVESTMENT MANAGEMENT LIMITED
    - 2012-10-18 07476870
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ARCADIS LLP - now
    EC HARRIS LLP
    - 2015-09-18 OC368843
    NOILLIB LLP - 2011-11-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (354 parents)
    Officer
    2011-11-23 ~ 2015-03-31
    IIF 78 - LLP Member → ME
  • 3
    ASSET ONCALL LIMITED
    - now 06100135
    MISLEX (524) LIMITED - 2007-03-30
    9 King Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ 2011-11-01
    IIF 14 - Director → ME
  • 4
    ASSET SPACE LTD
    - now 05725797
    THE ASSET FACTOR (SPACE 2) LIMITED
    - 2007-11-28 05725797
    MISLEX (487) LIMITED - 2006-05-10
    Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2012-05-01
    IIF 15 - Director → ME
  • 5
    AVIVA INVESTORS GR SPV 10 LIMITED
    - now 06654590
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 66 - Director → ME
  • 6
    AVIVA INVESTORS GR SPV 11 LIMITED
    - now 06885998
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 70 - Director → ME
  • 7
    AVIVA INVESTORS GR SPV 12 LIMITED
    - now 03824389
    EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
    EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
    MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 73 - Director → ME
  • 8
    AVIVA INVESTORS GR SPV 13 LIMITED
    - now 07462673
    PGL (104) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 60 - Director → ME
  • 9
    AVIVA INVESTORS GR SPV 14 LIMITED
    - now 07462684
    PGL (105) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 72 - Director → ME
  • 10
    AVIVA INVESTORS GR SPV 15 LIMITED
    - now 05876009
    ST ANDREW FREEHOLD REVERSIONS LIMITED
    - 2016-02-18 05876009
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-23 ~ 2016-04-28
    IIF 82 - Director → ME
  • 11
    AVIVA INVESTORS GR SPV 4 LIMITED
    - now 03824405
    EMLOR PROPERTY LIMITED - 2012-01-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 65 - Director → ME
  • 12
    AVIVA INVESTORS GR SPV 5 LIMITED
    - now 04466851
    EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
    RETIREMENT LIVING LIMITED - 2009-02-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 68 - Director → ME
  • 13
    AVIVA INVESTORS GR SPV 6 LIMITED
    - now 06381651
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED - 2007-11-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 62 - Director → ME
  • 14
    AVIVA INVESTORS GR SPV 7 LIMITED
    - now 03340768
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 61 - Director → ME
  • 15
    AVIVA INVESTORS GR SPV 8 LIMITED
    - now 06869607
    BELLWAY VIII LIMITED - 2013-01-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 67 - Director → ME
  • 16
    AVIVA INVESTORS GR SPV 9 LIMITED
    - now 05179825
    UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
    TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 69 - Director → ME
  • 17
    AVIVA INVESTORS GR SPV1 LIMITED
    - now 06869612
    BELLWAY VII LIMITED - 2011-08-10
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 63 - Director → ME
  • 18
    AVIVA INVESTORS GR SPV2 LIMITED
    - now 06886064
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 64 - Director → ME
  • 19
    AVIVA INVESTORS GR SPV3 LIMITED
    - now 06654618
    MP REVERSIONS (NO.108) LIMITED - 2011-11-29
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 71 - Director → ME
  • 20
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2003-05-30 ~ 2006-02-10
    IIF 27 - Director → ME
  • 21
    BLUEWATER OUTER AREA LIMITED - now
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    BLUEWATER OUTER AREA PLC
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2002-08-22 ~ 2006-02-10
    IIF 20 - Director → ME
  • 22
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139
    STARNGLADE LIMITED
    - 1998-07-24 03525139
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1998-07-24 ~ 1999-05-27
    IIF 8 - Director → ME
    2003-01-21 ~ 2003-07-22
    IIF 32 - Director → ME
  • 23
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906
    OXENGRANGE PLC
    - 1998-07-24 03524906
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    1998-07-24 ~ 1999-05-27
    IIF 10 - Director → ME
    2003-01-21 ~ 2003-07-22
    IIF 50 - Director → ME
  • 24
    CHAPELFIELD GP LIMITED
    - now 03920512
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2005-10-05
    IIF 54 - Director → ME
  • 25
    CHAPELFIELD LP LIMITED
    - now 04090126
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2002-08-22 ~ 2002-12-23
    IIF 24 - Director → ME
  • 26
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED
    - 2005-09-28 04373264
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2002-04-10 ~ 2005-10-05
    IIF 56 - Director → ME
  • 27
    CLEARWATER PLACE LTD
    06913937
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-03-18 ~ now
    IIF 1 - Director → ME
  • 28
    CROSSWAYS 2000 LIMITED
    03537398
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-06-30 ~ 2000-12-29
    IIF 6 - Director → ME
  • 29
    CROSSWAYS 3065 LIMITED
    03837665
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-06-30 ~ 2001-04-12
    IIF 7 - Director → ME
  • 30
    CROSSWAYS 7055 LIMITED
    - now 03799605
    CROSSWAYS 4070 LIMITED
    - 2000-10-06 03799605
    CROSSWAYS 2100 LIMITED
    - 2000-08-08 03799605
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-06-30 ~ 2000-12-29
    IIF 9 - Director → ME
  • 31
    EEBEE PARTNERS LLP
    - now OC304988
    EC HARRIS LLP
    - 2011-11-07 OC304988
    80 Fenchurch Street, London, England
    Active Corporate (381 parents)
    Officer
    2009-12-01 ~ 2024-12-19
    IIF 77 - LLP Member → ME
  • 32
    ENTRUST PROPERTY SERVICES LIMITED
    - now 05996014
    FOURO TOO LIMITED - 2007-06-07
    SILENCE THERAPEUTICS LIMITED - 2007-04-26
    SILENCE PHARMA LIMITED - 2007-01-05
    17 Rochester Row, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-10 ~ 2009-11-30
    IIF 80 - Director → ME
  • 33
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED
    - 2005-06-24 03904306
    OVERGATE FEEDER GP LIMITED
    - 2002-04-17 03904306
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2002-04-08 ~ 2006-02-10
    IIF 37 - Director → ME
  • 34
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2005-01-28 ~ 2006-02-24
    IIF 44 - Director → ME
  • 35
    GRIP (GP) LIMITED
    07377694
    34 York Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2011-09-28
    IIF 75 - Director → ME
    2010-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 36
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2003-07-22
    IIF 19 - Director → ME
  • 37
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (36 parents)
    Officer
    2003-01-21 ~ 2003-07-22
    IIF 55 - Director → ME
  • 38
    KMBT LIMITED
    07041317
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ 2011-04-29
    IIF 76 - Director → ME
  • 39
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-03-04 ~ 2006-02-10
    IIF 42 - Director → ME
  • 40
    LEND LEASE CONTINENTAL INVESTMENTS LIMITED
    - now 04250938
    LLHR UK LIMITED
    - 2003-10-14 04250938
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-29 ~ 2006-02-10
    IIF 48 - Director → ME
  • 41
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Officer
    2002-08-22 ~ 2006-02-10
    IIF 45 - Director → ME
  • 42
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED
    - 2007-06-19 02946679
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
    - 2005-07-08 02946679
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2006-02-10
    IIF 28 - Director → ME
  • 43
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-08-22 ~ 2006-02-10
    IIF 53 - Director → ME
  • 44
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-06-27 ~ 2006-02-10
    IIF 49 - Director → ME
    2000-07-17 ~ 2002-03-12
    IIF 41 - Director → ME
  • 45
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2001-06-21 ~ 2006-02-10
    IIF 52 - Director → ME
  • 46
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-01-14
    IIF 38 - Director → ME
  • 47
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2002-05-08 ~ 2006-02-10
    IIF 40 - Director → ME
  • 48
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED
    - 2016-07-01 04373286
    LEND LEASE (NO 4) LIMITED
    - 2005-08-12 04373286
    HACKREMCO (NO.1926) LIMITED
    - 2002-04-10 04373286
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-04-10 ~ 2006-02-10
    IIF 34 - Director → ME
  • 49
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED
    - 2007-09-04 03525232
    LEND LEASE CHELVERTON HOLDINGS LIMITED
    - 2002-04-15 03525232
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (33 parents)
    Officer
    2002-04-10 ~ 2006-02-10
    IIF 30 - Director → ME
  • 50
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2003-09-29 ~ 2005-03-01
    IIF 46 - Director → ME
  • 51
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684
    LEND LEASE INVESTMENTS LIMITED
    - 2001-11-30 03540684
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (48 parents)
    Officer
    2003-12-02 ~ 2006-02-10
    IIF 51 - Director → ME
    2000-10-10 ~ 2002-04-12
    IIF 18 - Director → ME
  • 52
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    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
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2005-07-08 ~ 2006-02-10
    IIF 21 - Director → ME
  • 53
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-11-15 ~ 2006-02-10
    IIF 39 - Director → ME
  • 54
    LL ESPANA 1 B.V.
    FC024596
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-06-12 ~ 2006-02-03
    IIF 47 - Director → ME
  • 55
    LLHR UK LIMITED
    - now 03887883
    LEND LEASE CONTINENTAL HOLDINGS LIMITED
    - 2003-10-14 03887883
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-29 ~ 2006-02-10
    IIF 23 - Director → ME
  • 56
    METOPE ADVISERS LIMITED
    09333461
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MOBIUS SUPPORT SERVICES LIMITED
    - now 06758748
    MOBIUS FACILITIES INFRASTRUCTURE LTD.
    - 2009-12-13 06758748
    MOBIUS SUPPORT SERVICES LIMITED
    - 2009-11-03 06758748
    1290 Aztec West, Almondsbury, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2009-06-19 ~ 2010-11-30
    IIF 57 - Director → ME
  • 58
    NB ENTRUST LIMITED - now
    ENTRUST EDUCATION SERVICES LIMITED - 2013-03-12
    NB ENTRUST LIMITED
    - 2013-02-01 02516405
    SACKVILLE RESOURCE MANAGEMENT LIMITED
    - 2007-05-10 02516405
    WESTLAND PROPERTY MANAGEMENT LIMITED - 2000-01-24
    Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-01-31 ~ 2009-11-30
    IIF 81 - Director → ME
  • 59
    NORWICH HERITAGE ECONOMIC AND REGENERATION TRUST
    05083002
    King Street House King Street House, 15 Upper King Street, Norwich, England
    Dissolved Corporate (38 parents)
    Officer
    2004-03-24 ~ 2007-10-15
    IIF 58 - Director → ME
  • 60
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-09-29 ~ 2006-02-10
    IIF 35 - Director → ME
    2000-07-17 ~ 2002-03-12
    IIF 25 - Director → ME
  • 61
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED
    - 2002-05-10 04374612
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-09 ~ 2006-02-10
    IIF 29 - Director → ME
  • 62
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-03-04 ~ 2006-02-10
    IIF 31 - Director → ME
  • 63
    SOMER RENTS LIMITED
    - now 06882880
    DORCHESTER GROUND RENT MANAGEMENT LIMITED
    - 2016-12-12 06882880
    SOMER RENTS LIMITED - 2009-09-23
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2010-07-19 ~ dissolved
    IIF 4 - Director → ME
  • 64
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    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
    Dissolved Corporate (39 parents)
    Officer
    2002-08-22 ~ 2006-02-10
    IIF 33 - Director → ME
  • 65
    ST PROPERTY COMPANY LIMITED
    09555468
    130 C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-11-28 ~ now
    IIF 3 - Director → ME
  • 66
    THE ASSET FACTOR BUSINESS SERVICES LIMITED
    - now 05725760
    MISLEX (485) LIMITED - 2006-09-12
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ 2012-09-12
    IIF 17 - Director → ME
  • 67
    THE ASSET FACTOR LIMITED
    - now 05501952
    MISLEX (458) LIMITED - 2005-10-05
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2012-05-01
    IIF 79 - Director → ME
  • 68
    THE ASSET FACULTY LIMITED
    - now 06338004
    MISLEX (544) LIMITED
    - 2007-10-24 06338004
    Denton House, Ailwyns Acre, Cranfield, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-27 ~ 2011-08-01
    IIF 59 - Director → ME
  • 69
    THE SHEPPARD TRUST
    06621820
    130 C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 2 - Director → ME
  • 70
    WARRINGTON (GENERAL PARTNER) LIMITED
    - now 05091635
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-29 ~ 2005-09-22
    IIF 26 - Director → ME
  • 71
    WATERFRONT GP LIMITED - now
    DOME GP LIMITED
    - 2005-06-17 04392460
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Active Corporate (28 parents)
    Officer
    2004-02-27 ~ 2004-07-15
    IIF 22 - Director → ME
  • 72
    WHITECLIFF DEVELOPMENTS LIMITED - now
    THAMESIDE PROJECTS LIMITED
    - 2001-01-17 02641357
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-06-30 ~ 2000-12-29
    IIF 13 - Director → ME
  • 73
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503
    WALNUTBASE LIMITED
    - 1998-12-16 03649503
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2003-07-22
    IIF 36 - Director → ME
    1998-12-03 ~ 1999-05-27
    IIF 11 - Director → ME
  • 74
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489
    WALNUTPLACE PLC
    - 1998-12-15 03649489
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    1998-12-03 ~ 1999-05-27
    IIF 12 - Director → ME
    2003-01-21 ~ 2003-07-22
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.