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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clark, John David

    Related profiles found in government register
  • Clark, John David
    British 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
    • icon of address 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
    • icon of address Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom

      IIF 13
    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Clark, John David
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 17
    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 18
  • Clark, John David
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 19
  • 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
    • icon of address 20 Triton Street, Regents Place, London, NW1 3BF, United Kingdom

      IIF 54
    • icon of address Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 55
  • 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
    • icon of address 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 77
  • 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
    • icon of address 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 117
  • Clark, John David
    Australian cfo born in December 1970

    Registered addresses and corresponding companies
  • Clark, John David
    British

    Registered addresses and corresponding companies
    • icon of address Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

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

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