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
Individuals in focus
Francis, Peter John
- British co. dir. born in December 1953Registered addresses and corresponding companies
Francis, Peter John
The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
IIF 1
- British company director born in December 1953Registered addresses and corresponding companies
Francis, Peter John
- British developer born in December 1953Registered addresses and corresponding companies
Francis, Peter John
The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
IIF 5
- British director born in December 1953Registered addresses and corresponding companies
Francis, Peter John
The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
IIF 6
- British group director born in December 1953Registered addresses and corresponding companies
Francis, Peter John
The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
IIF 7
- British group director - residential born in December 1953Registered addresses and corresponding companies
Francis, Peter John
- British group director residential born in December 1953Registered addresses and corresponding companies
Francis, Peter John
- British group director-residental born in December 1953Registered addresses and corresponding companies
Francis, Peter John
The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
IIF 18
- British group director-residential born in December 1953Registered addresses and corresponding companies
Francis, Peter John
- British born in December 1953
Francis, Peter John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Francis, Peter John
Kingswick House, Kingswick Drive, Ascot, Berkshire, SL5 7BH, England
IIF 23
- British director born in December 1953
Francis, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesTavistock, Christchurch Road, Virginia Water, Surrey, GU25 4PT
IIF 24
- British born in December 1953
Mr Peter John Francis
Resident in England
Registered addresses and corresponding companies9 Kingswick House, Kingswick Drive, Ascot, SL5 7BH, England
IIF 25
- British born in December 1953
Mr Peter John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Court, London Road, Bracknell, Berkshire, RG12 2UT, United Kingdom
IIF 26
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
PARK LAWN INVESTMENTS LIMITED
06794234Binfield Place, Forest Road, Binfield, BerkshireDissolved Corporate (2 parents)Officer2009-01-19 ~ dissolvedIIF 24 - Director → ME - 2
PRIORY PROPERTIES (WINDSOR) LIMITED
032529779 Kingswick House, Kingswick Drive, Ascot, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,472,324 GBP2024-06-30Officer1996-09-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
WINDSOR HOMES PLC
- 2019-05-15 01886948WINDSOR HOMES AND DEVELOPMENTS LIMITED - 1997-09-10MARVELQUOTE LIMITED - 1985-06-11Kingswick House, Kingswick Drive, Ascot, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)3,361,964 GBP2024-06-30Officer2006-11-10 ~ nowIIF 22 - Director → ME2018-07-01 ~ nowIIF 23 - Secretary → ME
Ceased
20
- 1
BARLING MEWS MANAGEMENT COMPANY LIMITED
039172004 Barling Mews, Love Lane, Romsey, EnglandActive Corporate (3 parents)Equity (Company account)16,556 GBP2025-02-28Officer2000-02-01 ~ 2001-07-10IIF 4 - Director → ME - 2BERKELEY FORTY-FOUR PLC - nowBERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer~ 1996-03-31IIF 18 - Director → ME
- 3Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents, 91 offsprings)Officer~ 1996-03-31IIF 13 - Director → ME
- 4BERKELEY HOMES (CHILTERN) LIMITED - now 01420806
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14 02628635BUCKSDENE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer1995-07-19 ~ 1996-03-31IIF 6 - Director → ME - 5BERKELEY HOMES (EASTERN COUNTIES) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (13 parents, 2 offsprings)Officer~ 1996-03-31IIF 16 - Director → ME
- 6
BERKELEY TARR LIMITED
- 1991-06-19 02264043Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer~ 1994-07-01IIF 20 - Director → ME - 7BERKELEY HOMES (SOUTH) LIMITED - now
CROSBY HOMES SOUTHERN LIMITED
- 2005-07-11 00911365CROSBY WAINHOMES LIMITED - 1989-12-13E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer1995-05-17 ~ 1996-03-31IIF 17 - Director → ME - 8
BERKELEY HOMES (CHELSEA) LIMITED
- 1991-11-27 02027578CHERNABE LIMITED
- 1987-04-27 02027578Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer~ 1996-03-31IIF 14 - Director → ME - 9Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer~ 1994-07-01IIF 9 - Director → ME
- 10BERKELEY STRATEGIC LAND LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 2 offsprings)Officer~ 1996-03-31IIF 15 - Director → ME
- 11
SCAITCLIFFE AND VIRGINIA WATER SCHOOL
- 1998-11-02 03303687Bishopsgate Road, Englefield Green Egham, SurreyActive Corporate (12 parents)Officer1997-01-17 ~ 2008-01-14IIF 1 - Director → ME - 12
CEDAR LODGE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
040567581 Cedar Lodge, Wey Road, Weybridge, SurreyActive Corporate (6 parents)Equity (Company account)13,665 GBP2024-12-31Officer2000-08-21 ~ 2001-09-24IIF 2 - Director → ME - 13
HALEFIELD SECURITIES LIMITED
00290579C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer~ 1992-12-01IIF 12 - Director → ME - 14THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC
- 1994-06-10 02009006JORDANS 366 PUBLIC LIMITED COMPANY
- 1986-11-07 02009006C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer~ 1992-12-01IIF 8 - Director → ME - 15LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - nowLEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
JAMES CROSBY & SONS LIMITED
- 1988-09-01 00617883JAMES CROSBY & SONS LIMITED
- 1988-08-16 00617883C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer~ 1992-12-01IIF 10 - Director → ME - 16LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - nowLEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
CALDWELL & SONS LIMITED
- 1997-01-10 00539476C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer~ 1995-02-01IIF 19 - Director → ME - 17LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - nowLEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED
- 2011-10-14 0232985620 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer~ 1992-12-01IIF 7 - Director → ME - 18
CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30 01454066BERKELEY HOMES (MIDLANDS) LIMITED
- 1994-06-10 01454066BERKELEY HOMES (SOUTH MIDLANDS) LIMITED
- 1991-06-05 01454066BERKELEY HOMES (NORTH HERTS) LIMITED
- 1987-10-08 01454066C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer~ 1994-07-01IIF 11 - Director → ME - 19
LYCHGATE PROPERTIES PLC
- 2005-04-01 03352852LYCHGATE PROPERTIES PUBLIC LIMITED COMPANY - 1997-05-284 Reading Road, Pangbourne, Reading, BerkshireDissolved Corporate (2 parents)Officer1997-11-01 ~ 2009-10-30IIF 3 - Director → ME - 20WINDSOR HOMES LIMITED - now
WINDSOR HOMES PLC
- 2019-05-15 01886948WINDSOR HOMES AND DEVELOPMENTS LIMITED
- 1997-09-10 01886948MARVELQUOTE LIMITED - 1985-06-11Kingswick House, Kingswick Drive, Ascot, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)3,361,964 GBP2024-06-30Officer1996-04-01 ~ 2006-05-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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