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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

Pettett, Claire Marianne

    Related profiles found in government register
  • Pettett, Claire Marianne
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pettett, Claire Marianne
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pettett, Claire Marianne
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pettett, Claire Marianne
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pettett, Claire Marianne
    born in September 1975

    Registered addresses and corresponding companies

    • icon of address 8 Louise Court, 2 Old Park Road, Enfield, EN2 7BG

      IIF 77
  • Pettett, Claire Marianne

    Registered addresses and corresponding companies

    • icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 60 - Director → ME
  • 2
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 59 - Director → ME
  • 3
    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 2025-06-27 ~ now
    IIF 75 - Director → ME
  • 4
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-04 ~ now
    IIF 32 - Director → ME
    icon of calendar 2019-11-27 ~ now
    IIF 78 - Secretary → ME
  • 5
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 69 - Director → ME
  • 6
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 65 - Director → ME
  • 7
    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 2025-06-27 ~ now
    IIF 66 - Director → ME
  • 8
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 61 - Director → ME
  • 9
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 62 - Director → ME
  • 10
    icon of address Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    953 GBP2015-04-30
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 33 - Director → ME
  • 11
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 67 - Director → ME
  • 12
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 74 - Director → ME
  • 13
    BOVIS LEND LEASE CEMEA INVESTMENTS 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 2025-06-27 ~ now
    IIF 71 - Director → ME
  • 14
    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 2025-06-27 ~ now
    IIF 70 - Director → ME
  • 15
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    H7 LIMITED - 1998-02-20
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 72 - Director → ME
  • 16
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN 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 2025-06-27 ~ now
    IIF 73 - Director → ME
  • 17
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 64 - Director → ME
  • 18
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 76 - Director → ME
  • 19
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    LEND LEASE US INVESTMENTS 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 2025-06-27 ~ now
    IIF 68 - Director → ME
  • 20
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 63 - Director → ME
Ceased 54
  • 1
    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 2018-02-20 ~ 2020-03-05
    IIF 38 - Director → ME
  • 2
    icon of address 25 Farringdon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2006-04-01 ~ 2008-02-29
    IIF 77 - LLP Member → 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 2018-02-20 ~ 2024-10-04
    IIF 58 - Director → ME
  • 4
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2020-03-05
    IIF 34 - Director → ME
  • 5
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS LIMITED - 1999-09-16
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2025-03-31
    IIF 57 - 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 GBP2022-06-30
    Officer
    icon of calendar 2015-07-16 ~ 2016-11-03
    IIF 1 - Director → ME
  • 7
    icon of address 266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-03
    IIF 26 - Director → ME
  • 8
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    icon of calendar 2018-02-20 ~ 2020-04-15
    IIF 37 - Director → ME
  • 9
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-21 ~ 2020-04-15
    IIF 45 - Director → ME
  • 10
    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 2018-02-21 ~ 2020-04-15
    IIF 43 - Director → ME
  • 11
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    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 2014-06-09 ~ 2017-02-23
    IIF 16 - 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 2014-06-09 ~ 2016-03-10
    IIF 29 - Director → ME
  • 13
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2016-03-10
    IIF 54 - Director → ME
  • 14
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2016-03-10
    IIF 53 - Director → ME
  • 15
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2020-03-05
    IIF 36 - Director → ME
  • 16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2020-03-05
    IIF 42 - Director → ME
  • 17
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-27
    IIF 20 - Director → ME
  • 18
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-30
    IIF 11 - Director → ME
  • 19
    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 2014-06-09 ~ 2015-10-30
    IIF 12 - Director → ME
  • 20
    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 2018-02-20 ~ 2020-03-05
    IIF 41 - Director → ME
  • 21
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    H7 LIMITED - 1998-02-20
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2020-03-05
    IIF 44 - Director → ME
  • 22
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN 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 2018-02-20 ~ 2020-03-05
    IIF 40 - Director → ME
  • 23
    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 2014-06-09 ~ 2016-12-15
    IIF 7 - Director → ME
  • 24
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    YARMOUTH LIMITED - 1994-08-26
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-02
    IIF 15 - Director → ME
  • 25
    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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ 2015-11-12
    IIF 24 - Director → ME
  • 26
    LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2020-08-21
    IIF 35 - Director → ME
  • 27
    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 2013-01-16 ~ 2016-11-14
    IIF 48 - Director → ME
  • 28
    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 2013-01-16 ~ 2016-11-14
    IIF 47 - Director → ME
  • 29
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    LEND LEASE PRESTON TITHEBARN 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 2014-06-09 ~ 2017-01-10
    IIF 10 - Director → ME
  • 30
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    LEND LEASE PRESTON TITHEBARN NO2 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 2014-06-09 ~ 2017-01-10
    IIF 5 - Director → ME
  • 31
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-30
    IIF 9 - Director → ME
  • 32
    THE CROSBY GROUP PLC - 2011-02-22
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JAMES CROSBY GROUP PLC - 1994-06-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-30
    IIF 2 - Director → ME
  • 33
    BERKELEY ELEVEN LIMITED - 2000-05-09
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    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 2014-06-09 ~ 2016-11-03
    IIF 3 - Director → ME
  • 34
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    CROSBY HOMES LIMITED - 1994-06-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-03
    IIF 4 - Director → ME
  • 35
    BERKELEY LEASING LIMITED - 1987-08-07
    BEAUFORT WESTERN LIMITED - 2001-11-30
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    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 2014-06-09 ~ 2016-11-03
    IIF 25 - Director → ME
  • 36
    CROSBY HOMES LIMITED - 1995-03-13
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    TULIPDOWN LIMITED - 1994-07-12
    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 2014-06-09 ~ 2016-11-03
    IIF 17 - Director → ME
  • 37
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    PIMCO 2299 LIMITED - 2005-06-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ 2017-03-02
    IIF 23 - Director → ME
  • 38
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    CROSBY HOMES LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-03
    IIF 13 - Director → ME
  • 39
    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 2014-06-09 ~ 2016-11-03
    IIF 21 - Director → ME
  • 40
    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 2013-03-05 ~ 2016-03-10
    IIF 39 - Director → ME
  • 41
    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 2013-03-05 ~ 2016-03-10
    IIF 52 - Director → ME
  • 42
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-30
    IIF 19 - Director → ME
    icon of calendar 2013-02-28 ~ 2013-08-14
    IIF 55 - Director → ME
  • 43
    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 2015-03-16 ~ 2016-11-03
    IIF 28 - Director → ME
  • 44
    SUGARWAY LIMITED - 2002-05-10
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-15
    IIF 22 - 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 2014-06-09 ~ 2016-11-03
    IIF 18 - Director → ME
  • 46
    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 2014-12-11 ~ 2016-03-10
    IIF 50 - Director → ME
  • 47
    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 2014-12-11 ~ 2016-03-10
    IIF 51 - Director → ME
  • 48
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ 2016-03-10
    IIF 27 - Director → ME
  • 49
    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 2014-06-09 ~ 2015-10-30
    IIF 14 - Director → ME
  • 50
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2016-12-14
    IIF 8 - Director → ME
  • 51
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2016-03-10
    IIF 46 - Director → ME
  • 52
    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 2014-06-09 ~ 2015-10-30
    IIF 6 - Director → ME
    icon of calendar 2013-04-15 ~ 2013-08-14
    IIF 56 - Director → ME
  • 53
    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 2013-04-15 ~ 2013-08-14
    IIF 49 - Director → ME
    icon of calendar 2014-06-09 ~ 2015-10-30
    IIF 31 - Director → ME
  • 54
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2015-10-27
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.