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
Individuals in focus
Francis, Peter John
- British born in December 1953
Francis, Peter John
Resident in England
Registered addresses and corresponding companies - 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 3
- 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 7
- British director born in December 1953Registered addresses and corresponding companies
Francis, Peter John
The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
IIF 8
- 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 9
- 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 20
- British group director-residential born in December 1953Registered addresses and corresponding companies
Francis, Peter John
- 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 23
- 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 24
- Registered addresses and corresponding companies
Francis, Peter John
Kingswick House, Kingswick Drive, Ascot, Berkshire, 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
22
- 1
BARLING MEWS MANAGEMENT COMPANY LIMITED
039172004 Barling Mews, Love Lane, Romsey, EnglandActive Corporate (13 parents)Officer2000-02-01 ~ 2001-07-10IIF 6 - Director → ME - 2BERKELEY FORTY-FOUR PLC - nowBERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (28 parents)Officer(before 1993-02-01) ~ 1996-03-31IIF 20 - Director → ME
- 3Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (47 parents, 95 offsprings)Officer(before 1993-02-01) ~ 1996-03-31IIF 15 - Director → ME
- 4BERKELEY HOMES (CHILTERN) LIMITED - nowBUCKSDENE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (55 parents)Officer1995-07-19 ~ 1996-03-31IIF 8 - Director → ME
- 5BERKELEY HOMES (EASTERN COUNTIES) LIMITED - nowBERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED.
- 2007-03-21 01454062Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (86 parents, 2 offsprings)Officer(before 1995-02-01) ~ 1996-03-31IIF 18 - Director → ME - 6
BERKELEY TARR LIMITED
- 1991-06-19 02264043Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (25 parents)Officer(before 1993-02-01) ~ 1994-07-01IIF 22 - 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 (28 parents)Officer1995-05-17 ~ 1996-03-31IIF 19 - Director → ME - 8
BERKELEY HOMES (CHELSEA) LIMITED
- 1991-11-27 02027578CHERNABE LIMITED
- 1987-04-27 02027578Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (29 parents)Officer(before 1993-02-01) ~ 1996-03-31IIF 16 - Director → ME - 9BERKELEY SEVEN LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (25 parents)Officer(before 1993-02-01) ~ 1994-07-01IIF 11 - Director → ME
- 10BERKELEY STRATEGIC LAND LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (38 parents, 2 offsprings)Officer(before 1993-02-01) ~ 1996-03-31IIF 17 - Director → ME
- 11
SCAITCLIFFE AND VIRGINIA WATER SCHOOL
- 1998-11-02 03303687Bishopsgate Road, Englefield Green Egham, SurreyActive Corporate (55 parents)Officer1997-01-17 ~ 2008-01-14IIF 3 - Director → ME - 12
CEDAR LODGE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
040567581 Cedar Lodge, Wey Road, Weybridge, SurreyActive Corporate (17 parents)Officer2000-08-21 ~ 2001-09-24IIF 4 - Director → ME - 13
HALEFIELD SECURITIES LIMITED
00290579Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (43 parents)Officer(before 1993-02-01) ~ 1992-12-01IIF 14 - Director → ME - 14LENDLEASE RESIDENTIAL (CG) LIMITED - nowLENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC
- 1994-06-10 02009006Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (56 parents, 29 offsprings)Officer(before 1993-02-01) ~ 1992-12-01IIF 10 - 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 00617883Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer(before 1993-02-01) ~ 1992-12-01IIF 12 - Director → ME - 16LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - nowLEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED
- 1997-01-10 00539476Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (32 parents)Officer~ 1995-02-01IIF 21 - 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 (31 parents)Officer(before 1993-02-01) ~ 1992-12-01IIF 9 - Director → ME - 18LENDLEASE RESIDENTIAL LIMITED - nowLEND LEASE RESIDENTIAL LIMITED - 2016-07-01CROSBY HOMES LIMITED - 2011-10-14
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 01454066Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (60 parents)Officer(before 1993-02-01) ~ 1994-07-01IIF 13 - Director → ME - 19
LYCHGATE PROPERTIES PLC
- 2005-04-01 03352852LYCHGATE PROPERTIES PUBLIC LIMITED COMPANY - 1997-05-284 Reading Road, Pangbourne, Reading, BerkshireDissolved Corporate (5 parents)Officer1997-11-01 ~ 2009-10-30IIF 5 - Director → ME - 20
PARK LAWN INVESTMENTS LIMITED
06794234Binfield Place, Forest Road, Binfield, BerkshireDissolved Corporate (3 parents)Officer2009-01-19 ~ dissolvedIIF 23 - Director → ME - 21
PRIORY PROPERTIES (WINDSOR) LIMITED
032529779 Kingswick House, Kingswick Drive, Ascot, EnglandActive Corporate (8 parents, 1 offspring)Officer1996-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 22
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 (13 parents)Officer1996-04-01 ~ 2006-05-31IIF 7 - Director → ME2006-11-10 ~ nowIIF 2 - Director → ME2018-07-01 ~ nowIIF 25 - Secretary → 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 5 April 2026 and
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