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

Francis, Peter John

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 18
  • 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 19 IIF 20
  • Francis, Peter John
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Francis, Peter John

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • 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 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 24 - director → ME
  • 2
    9 Kingswick House, Kingswick Drive, Ascot, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,472,324 GBP2024-06-30
    Officer
    1996-09-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → 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
    Corporate (4 parents)
    Equity (Company account)
    3,361,964 GBP2024-06-30
    Officer
    2006-11-10 ~ now
    IIF 22 - director → ME
    2018-07-01 ~ now
    IIF 23 - secretary → ME
Ceased 20
  • 1
    Wykeham House, 88 The Hundred, Romsey, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    16,666 GBP2024-02-28
    Officer
    2000-02-01 ~ 2001-07-10
    IIF 4 - 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
    Corporate (4 parents)
    Officer
    ~ 1996-03-31
    IIF 18 - director → ME
  • 3
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    ~ 1996-03-31
    IIF 13 - director → ME
  • 4
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    1995-07-19 ~ 1996-03-31
    IIF 6 - 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
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1996-03-31
    IIF 16 - director → ME
  • 6
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 20 - 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
    Corporate (4 parents)
    Officer
    1995-05-17 ~ 1996-03-31
    IIF 17 - director → ME
  • 8
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    ~ 1996-03-31
    IIF 14 - director → ME
  • 9
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 9 - director → ME
  • 10
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1996-03-31
    IIF 15 - director → ME
  • 11
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
    Bishopsgate Road, Englefield Green Egham, Surrey
    Corporate (12 parents)
    Officer
    1997-01-17 ~ 2008-01-14
    IIF 1 - director → ME
  • 12
    1 Cedar Lodge, Wey Road, Weybridge, Surrey
    Corporate (5 parents)
    Equity (Company account)
    24,420 GBP2023-12-31
    Officer
    2000-08-21 ~ 2001-09-24
    IIF 2 - director → ME
  • 13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1992-12-01
    IIF 12 - 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
    Corporate (3 parents, 23 offsprings)
    Officer
    ~ 1992-12-01
    IIF 8 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-12-01
    IIF 10 - 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
    Corporate (3 parents)
    Officer
    ~ 1995-02-01
    IIF 19 - 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 7 - 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
    Corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 11 - 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 3 - 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
    Corporate (4 parents)
    Equity (Company account)
    3,361,964 GBP2024-06-30
    Officer
    1996-04-01 ~ 2006-05-31
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.