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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

Mr Peter John Francis

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 7 IIF 8 IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 23
  • 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 24 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 22
  • 1
    BARLING MEWS MANAGEMENT COMPANY LIMITED
    03917200
    4 Barling Mews, Love Lane, Romsey, England
    Active Corporate (13 parents)
    Officer
    2000-02-01 ~ 2001-07-10
    IIF 9 - Director → ME
  • 2
    BERKELEY FORTY-FOUR PLC - now
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 1996-06-28 01243660 04088248... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    (before 1993-02-01) ~ 1996-03-31
    IIF 23 - Director → ME
  • 3
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-31
    IIF 18 - Director → ME
  • 4
    BERKELEY HOMES (CHILTERN) LIMITED - now
    BERKELEY HOMES (NORTH LONDON) LIMITED
    - 1999-05-14 02628635 04523052... (more)
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents)
    Officer
    1995-07-19 ~ 1996-03-31
    IIF 11 - Director → ME
  • 5
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Officer
    (before 1995-02-01) ~ 1996-03-31
    IIF 21 - Director → ME
  • 6
    BERKELEY HOMES (NORTH WESTERN) LIMITED
    - now 02264043 03713171... (more)
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    IIF 25 - Director → ME
  • 7
    BERKELEY HOMES (SOUTH) LIMITED - now
    CROSBY HOMES SOUTHERN LIMITED
    - 2005-07-11 00911365
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    1995-05-17 ~ 1996-03-31
    IIF 22 - Director → ME
  • 8
    BERKELEY PARTNERSHIP HOMES LIMITED
    - now 02027578
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    (before 1993-02-01) ~ 1996-03-31
    IIF 19 - Director → ME
  • 9
    BERKELEY SEVEN LIMITED - now
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-03-01 02264100 01454061... (more)
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    IIF 14 - Director → ME
  • 10
    BERKELEY STRATEGIC LAND LIMITED - now
    BERKELEY HOMES (SOUTHERN) LIMITED
    - 1999-03-26 02264097 01454061... (more)
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-31
    IIF 20 - Director → ME
  • 11
    BISHOPSGATE SCHOOL LIMITED
    - now 03303687
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL
    - 1998-11-02 03303687
    Bishopsgate Road, Englefield Green Egham, Surrey
    Active Corporate (55 parents)
    Officer
    1997-01-17 ~ 2008-01-14
    IIF 6 - Director → ME
  • 12
    CEDAR LODGE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    04056758
    1 Cedar Lodge, Wey Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Officer
    2000-08-21 ~ 2001-09-24
    IIF 7 - Director → ME
  • 13
    HALEFIELD SECURITIES LIMITED
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    (before 1993-02-01) ~ 1992-12-01
    IIF 17 - Director → ME
  • 14
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    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
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Officer
    (before 1993-02-01) ~ 1992-12-01
    IIF 13 - Director → ME
  • 15
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    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
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    (before 1993-02-01) ~ 1992-12-01
    IIF 15 - Director → ME
  • 16
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
    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 00539476
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1995-02-01
    IIF 24 - Director → ME
  • 17
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    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 (31 parents)
    Officer
    (before 1993-02-01) ~ 1992-12-01
    IIF 12 - Director → ME
  • 18
    LENDLEASE RESIDENTIAL LIMITED - now
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED
    - 2001-11-30 01454066
    BERKELEY HOMES (MIDLANDS) LIMITED
    - 1994-06-10 01454066
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    IIF 16 - Director → ME
  • 19
    LYCHGATE PROPERTIES LIMITED
    - now 03352852
    LYCHGATE PROPERTIES PLC
    - 2005-04-01 03352852
    LYCHGATE PROPERTIES PUBLIC LIMITED COMPANY - 1997-05-28
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-11-01 ~ 2009-10-30
    IIF 8 - Director → ME
  • 20
    PARK LAWN INVESTMENTS LIMITED
    06794234
    Binfield Place, Forest Road, Binfield, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 3 - Director → ME
  • 21
    PRIORY PROPERTIES (WINDSOR) LIMITED
    03252977
    9 Kingswick House, Kingswick Drive, Ascot, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WINDSOR HOMES LIMITED
    - now 01886948
    WINDSOR HOMES PLC
    - 2019-05-15 01886948
    WINDSOR HOMES AND DEVELOPMENTS LIMITED
    - 1997-09-10 01886948
    MARVELQUOTE LIMITED - 1985-06-11
    Kingswick House, Kingswick Drive, Ascot, Berkshire, England
    Active Corporate (13 parents)
    Officer
    1996-04-01 ~ 2006-05-31
    IIF 10 - Director → ME
    2006-11-10 ~ now
    IIF 5 - Director → ME
    2018-07-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.