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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

Scott, Georgina Jane

    Related profiles found in government register
  • Scott, Georgina Jane
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 1
  • Scott, Georgina Jane
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 2
  • Scott, Georgina Jane
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regents Place, London, NW1 3BF, United Kingdom

      IIF 3 IIF 4
  • Scott, Georgina Jane
    British commercial director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 5
  • Scott, Georgina Jane
    British commercial manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Georgina Jane
    British egm finance born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 57 IIF 58
  • Scott, Georgina Jane
    British finance director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Georgina Jane
    British financial controller born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 86
  • Ms Georgina Jane Scott
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30a, Claremont Square, London, N1 9LX, United Kingdom

      IIF 87
  • Scott, Georgina Jane

    Registered addresses and corresponding companies

    • 20, Triton Street, Regents Place, London, NW1 3BF, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 67
  • 1
    BLUEWATER OUTER AREA LIMITED
    - now 02587649
    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
    2013-01-16 ~ 2014-06-04
    IIF 35 - Director → ME
    2008-03-28 ~ 2009-08-05
    IIF 56 - Director → ME
  • 2
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2013-01-16 ~ 2013-10-30
    IIF 86 - Director → ME
  • 3
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2013-01-16 ~ 2013-10-30
    IIF 24 - Director → ME
  • 4
    COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08738935
    266 Kingsland Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-10-18 ~ 2014-06-09
    IIF 79 - Director → ME
  • 5
    ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
    09917192
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 1 - Director → ME
  • 6
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED
    - 2020-06-20 03904306
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    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
    2018-06-19 ~ 2019-03-14
    IIF 16 - Director → ME
    2013-10-14 ~ 2014-06-09
    IIF 73 - Director → ME
  • 7
    GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
    08827760
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-12-30 ~ 2014-06-09
    IIF 3 - Director → ME
  • 8
    H4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10793849 11098920... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-30 ~ 2019-03-14
    IIF 7 - Director → ME
  • 9
    H5 RESIDENTS MANAGEMENT COMPANY LIMITED
    11098920 10793849... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-06 ~ 2019-03-14
    IIF 45 - Director → ME
  • 10
    LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
    11444323
    One, Coleman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-28 ~ 2021-06-11
    IIF 84 - Director → ME
  • 11
    LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED
    13313392 13061744
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-03 ~ 2021-06-11
    IIF 85 - Director → ME
  • 12
    LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED
    13061744 13313392
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-12-04 ~ 2021-06-11
    IIF 83 - Director → ME
  • 13
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 14
    LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
    - now 08980080
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
    - 2016-07-01 08980080
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-11-25 ~ 2019-03-14
    IIF 13 - Director → ME
    2014-04-04 ~ 2014-06-09
    IIF 74 - Director → ME
  • 15
    LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    - now 08980073
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    - 2016-07-01 08980073
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-30 ~ 2019-03-14
    IIF 14 - Director → ME
    2014-04-04 ~ 2014-06-09
    IIF 69 - Director → ME
  • 16
    LENDLEASE (ELEPHANT & CASTLE) LIMITED
    - now 07196467
    LEND LEASE (ELEPHANT & CASTLE) LIMITED
    - 2016-07-01 07196467
    C/o Pinsent Masons Llp, Crown Place, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2013-07-25 ~ 2014-06-09
    IIF 25 - Director → ME
    2015-10-30 ~ 2019-03-14
    IIF 57 - Director → ME
  • 17
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - now 03562452
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - 2016-07-01 03562452
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    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
    2015-11-24 ~ 2019-03-14
    IIF 9 - Director → ME
  • 18
    LENDLEASE BLUEWATER LIMITED - now
    LEND LEASE BLUEWATER LIMITED
    - 2016-07-01 06551840 03562452
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-06-23 ~ 2013-11-21
    IIF 2 - Director → ME
  • 19
    LENDLEASE CEMEA INVESTMENTS LIMITED
    - now 05789389
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents)
    Officer
    2013-01-16 ~ 2016-10-14
    IIF 5 - Director → ME
  • 20
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED
    - 2016-07-01 03851171
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-02-07 ~ 2013-12-31
    IIF 41 - Director → ME
  • 21
    LENDLEASE DEPTFORD LIMITED - now
    LEND LEASE DEPTFORD LIMITED
    - 2016-07-01 08953412
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-03-21 ~ 2014-06-09
    IIF 71 - Director → ME
  • 22
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03826968
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    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
    2018-06-19 ~ 2019-03-14
    IIF 20 - Director → ME
    2013-10-14 ~ 2014-06-09
    IIF 59 - Director → ME
    2008-07-29 ~ 2009-06-18
    IIF 55 - Director → ME
  • 23
    LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
    11413181
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-06-13 ~ 2019-02-25
    IIF 76 - Director → ME
  • 24
    LENDLEASE E&C LEGACY LIMITED
    - now 06426141
    LEND LEASE E&C LEGACY LIMITED
    - 2016-07-01 06426141
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
    - 2014-02-25 06426141
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-06-09
    IIF 60 - Director → ME
    2015-11-12 ~ 2019-03-14
    IIF 10 - Director → ME
  • 25
    LENDLEASE EUROPE FINANCE PLC
    - now 03954113
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2016-11-04
    IIF 31 - Director → ME
  • 26
    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
    2009-06-18 ~ 2013-11-21
    IIF 27 - Director → ME
  • 27
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2008-03-28 ~ 2009-06-18
    IIF 51 - Director → ME
    2012-12-19 ~ 2016-11-29
    IIF 23 - Director → ME
  • 28
    LENDLEASE EUROPE LIMITED
    - now 03196202
    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
    2008-03-28 ~ 2016-11-04
    IIF 26 - Director → ME
  • 29
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    - now 03635554
    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
    2011-02-07 ~ 2013-12-31
    IIF 46 - Director → ME
    2008-03-28 ~ 2009-06-18
    IIF 53 - Director → ME
    2015-12-07 ~ 2019-03-14
    IIF 17 - Director → ME
  • 30
    LENDLEASE N0204 BLOCK A LIMITED - now
    LEND LEASE N0204 BLOCK A LIMITED
    - 2016-07-01 05804340 05754731... (more)
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-27 ~ 2014-06-09
    IIF 66 - Director → ME
  • 31
    LENDLEASE N0204 BLOCK B LIMITED - now
    LEND LEASE N0204 BLOCK B LIMITED
    - 2016-07-01 05754731 05804340... (more)
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-27 ~ 2014-06-09
    IIF 68 - Director → ME
  • 32
    LENDLEASE OVERSEAS HOLDINGS LIMITED
    - now 03807131
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2013-01-29 ~ 2016-10-12
    IIF 12 - Director → ME
  • 33
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED
    - 2016-07-01 04373286
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-03-28 ~ 2009-06-18
    IIF 54 - Director → ME
    2012-06-01 ~ 2014-01-22
    IIF 36 - Director → ME
  • 34
    LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - now 07438435
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - 2016-07-01 07438435
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-09-08 ~ 2016-11-04
    IIF 72 - Director → ME
    2010-11-16 ~ 2013-12-31
    IIF 21 - Director → ME
  • 35
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED
    - 2016-07-01 03525232
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (33 parents)
    Officer
    2008-11-20 ~ 2014-06-09
    IIF 33 - Director → ME
  • 36
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED
    - 2016-07-01 03319204
    ELEPHANT LIFE LIMITED
    - 2010-07-12 03319204
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2008-07-11 ~ 2014-06-09
    IIF 34 - Director → ME
  • 37
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (more)
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    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
    2015-09-10 ~ 2015-09-29
    IIF 11 - Director → ME
  • 38
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED
    - 2016-07-01 02945014 02009006... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
    - 2013-02-21 02945014
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2015-10-30 ~ 2019-03-14
    IIF 18 - Director → ME
    2008-03-28 ~ 2014-06-09
    IIF 44 - Director → ME
  • 39
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC
    - 2017-06-27 02009006 01454066... (more)
    LEND LEASE RESIDENTIAL (CG) PLC
    - 2016-07-01 02009006 01454066... (more)
    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
    2008-03-28 ~ 2014-07-16
    IIF 29 - Director → ME
    2015-10-30 ~ 2017-01-27
    IIF 58 - Director → ME
    2018-06-19 ~ 2019-03-14
    IIF 8 - Director → ME
  • 40
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - 2016-07-01 03731928
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 62 - Director → ME
  • 41
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
    - 2016-07-01 00617883
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 65 - Director → ME
  • 42
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - 2016-07-01 01769005
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 78 - Director → ME
  • 43
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - 2016-07-01 02910258
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 67 - Director → ME
  • 44
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
    - 2016-07-01 05473069
    CROSBY LEND LEASE GROUP LIMITED
    - 2011-03-11 05473069
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2014-06-09
    IIF 30 - Director → ME
  • 45
    LENDLEASE RESIDENTIAL LIMITED - now
    LEND LEASE RESIDENTIAL LIMITED
    - 2016-07-01 01454066 02945014... (more)
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (60 parents)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 64 - Director → ME
  • 46
    LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
    LEND LEASE RESIDENTIAL NOMINEES LIMITED
    - 2016-07-01 04424054
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 63 - Director → ME
  • 47
    LENDLEASE SCBD LIMITED - now
    LEND LEASE SCBD LIMITED
    - 2016-07-01 07328885
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED
    - 2010-09-13 07328885
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-08-31 ~ 2014-06-09
    IIF 28 - Director → ME
  • 48
    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
    2008-11-20 ~ 2009-06-18
    IIF 52 - Director → ME
  • 49
    LENDLEASE US INVESTMENTS LIMITED
    - now 03365708 03540684
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    2008-03-28 ~ 2016-11-04
    IIF 43 - Director → ME
  • 50
    LLHR UK LIMITED
    - now 03887883 04250938
    LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
    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
    2008-03-28 ~ dissolved
    IIF 49 - Director → ME
  • 51
    ONE THE ELEPHANT LIMITED
    08423992
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-10-30 ~ 2017-10-16
    IIF 50 - Director → ME
    2013-07-25 ~ 2014-06-09
    IIF 70 - Director → ME
  • 52
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-06-18 ~ 2011-01-04
    IIF 6 - Director → ME
  • 53
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-01-16 ~ 2014-06-09
    IIF 22 - Director → ME
  • 54
    POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10855511
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-07-07 ~ 2019-03-14
    IIF 82 - Director → ME
  • 55
    RENTCO 247 LIMITED
    06730846
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 61 - Director → ME
  • 56
    SCBD RESIDENTIAL LTD
    08803875
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2014-06-09
    IIF 4 - Director → ME
    2013-12-05 ~ 2014-06-09
    IIF 88 - Secretary → ME
  • 57
    SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    08991273
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-04-10 ~ 2014-06-09
    IIF 80 - Director → ME
    2016-12-21 ~ 2019-03-14
    IIF 19 - Director → ME
  • 58
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    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
    2013-10-01 ~ 2014-07-18
    IIF 75 - Director → ME
  • 59
    THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
    09985316
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 38 - Director → ME
  • 60
    THE TIMBERYARD PLOT 2 GP LIMITED
    09977400 09978005
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 37 - Director → ME
  • 61
    THE TIMBERYARD PLOT 2 LIMITED
    09978005 09977400
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 40 - Director → ME
  • 62
    THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
    09978019 09978030... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 39 - Director → ME
  • 63
    THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
    09978030 09978019... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 42 - Director → ME
  • 64
    THIRSTY BIRDS WINE LTD
    15557757
    30a Claremont Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
    08489065
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-07-25 ~ 2014-06-09
    IIF 77 - Director → ME
    2016-12-21 ~ 2019-03-14
    IIF 15 - Director → ME
  • 66
    TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08488953
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 47 - Director → ME
    2013-07-26 ~ 2014-06-09
    IIF 81 - Director → ME
  • 67
    WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
    09462415
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 32 - Director → ME

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