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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

Mr Peter John Francis

    Related profiles found in government register
  • Mr Peter John Francis
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9 Kingswick House, Kingswick Drive, Ascot, SL5 7BH, England

      IIF 1
  • Mr Peter John Francis
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Court, London Road, Bracknell, Berkshire, RG12 2UT, United Kingdom

      IIF 2
  • Francis, Peter John
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9 Kingswick House, Kingswick Drive, Ascot, SL5 7BH, England

      IIF 3

    • Kingswick House, Kingswick Drive, Ascot, Berkshire, SL5 7BH, United Kingdom

      IIF 4
  • Francis, Peter John
    British co. dir. born in December 1953

    Registered addresses and corresponding companies

    • The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

      IIF 5
  • Francis, Peter John
    British company director born in December 1953

    Registered addresses and corresponding companies

    • The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

      IIF 6 IIF 7 IIF 8
  • Francis, Peter John
    British developer born in December 1953

    Registered addresses and corresponding companies

    • The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

      IIF 9
  • Francis, Peter John
    British director born in December 1953

    Registered addresses and corresponding companies

    • The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

      IIF 10
  • Francis, Peter John
    British group director born in December 1953

    Registered addresses and corresponding companies

    • The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

      IIF 11
  • Francis, Peter John
    British group director - residential born in December 1953

    Registered addresses and corresponding companies
  • Francis, Peter John
    British group director residential born in December 1953

    Registered addresses and corresponding companies
  • Francis, Peter John
    British group director-residental born in December 1953

    Registered addresses and corresponding companies

    • The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

      IIF 22
  • Francis, Peter John
    British group director-residential born in December 1953

    Registered addresses and corresponding companies

    • The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

      IIF 23 IIF 24
  • Francis, Peter John
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tavistock, Christchurch Road, Virginia Water, Surrey, GU25 4PT

      IIF 25
  • Francis, Peter John

    Registered addresses and corresponding companies

    • Kingswick House, Kingswick Drive, Ascot, Berkshire, SL5 7BH, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Binfield Place, Forest Road, Binfield, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 25 - Director → ME
  • 2
    9 Kingswick House, Kingswick Drive, Ascot, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,472,324 GBP2024-06-30
    Officer
    1996-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WINDSOR HOMES PLC - 2019-05-15
    WINDSOR HOMES AND DEVELOPMENTS LIMITED - 1997-09-10
    MARVELQUOTE LIMITED - 1985-06-11
    Kingswick House, Kingswick Drive, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,361,964 GBP2024-06-30
    Officer
    2006-11-10 ~ now
    IIF 4 - Director → ME
    2018-07-01 ~ now
    IIF 26 - Secretary → ME
Ceased 20
  • 1
    4 Barling Mews, Love Lane, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,556 GBP2025-02-28
    Officer
    2000-02-01 ~ 2001-07-10
    IIF 8 - Director → ME
  • 2
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 1996-03-31
    IIF 22 - Director → ME
  • 3
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    ~ 1996-03-31
    IIF 17 - Director → ME
  • 4
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1995-07-19 ~ 1996-03-31
    IIF 10 - Director → ME
  • 5
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    ~ 1996-03-31
    IIF 20 - Director → ME
  • 6
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1994-07-01
    IIF 24 - Director → ME
  • 7
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1995-05-17 ~ 1996-03-31
    IIF 21 - Director → ME
  • 8
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1996-03-31
    IIF 18 - Director → ME
  • 9
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 13 - Director → ME
  • 10
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1996-03-31
    IIF 19 - Director → ME
  • 11
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
    Bishopsgate Road, Englefield Green Egham, Surrey
    Active Corporate (12 parents)
    Officer
    1997-01-17 ~ 2008-01-14
    IIF 5 - Director → ME
  • 12
    1 Cedar Lodge, Wey Road, Weybridge, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    13,665 GBP2024-12-31
    Officer
    2000-08-21 ~ 2001-09-24
    IIF 6 - Director → ME
  • 13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1992-12-01
    IIF 16 - Director → ME
  • 14
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    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 (3 parents, 23 offsprings)
    Officer
    ~ 1992-12-01
    IIF 12 - Director → ME
  • 15
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    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 (3 parents, 2 offsprings)
    Officer
    ~ 1992-12-01
    IIF 14 - Director → ME
  • 16
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1995-02-01
    IIF 23 - Director → ME
  • 17
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-12-01
    IIF 11 - Director → ME
  • 18
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    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 (3 parents)
    Officer
    ~ 1994-07-01
    IIF 15 - Director → ME
  • 19
    LYCHGATE PROPERTIES PLC - 2005-04-01
    LYCHGATE PROPERTIES PUBLIC LIMITED COMPANY - 1997-05-28
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-01 ~ 2009-10-30
    IIF 7 - Director → ME
  • 20
    WINDSOR HOMES PLC - 2019-05-15
    WINDSOR HOMES AND DEVELOPMENTS LIMITED - 1997-09-10
    MARVELQUOTE LIMITED - 1985-06-11
    Kingswick House, Kingswick Drive, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,361,964 GBP2024-06-30
    Officer
    1996-04-01 ~ 2006-05-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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