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LENDLEASE RESIDENTIAL (CG) LIMITED
Company number 02009006 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LENDLEASE RESIDENTIAL (CG) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LENDLEASE RESIDENTIAL (CG) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02009006
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 April 1986
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LENDLEASE RESIDENTIAL (CG) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 February 2022) lists 1 shareholder: 1 company.
- LENDLEASE RESIDENTIAL (CG) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LENDLEASE RESIDENTIAL (CG) LIMITED
LENDLEASE RESIDENTIAL (CG) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LENDLEASE RESIDENTIAL (CG) LIMITED · statement of 1 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED Company 05473069 | — | 87,226,000 | B3 REDEEMABLE / DEFERRED ORDINARY |
People with significant control · 1 current
Who controls LENDLEASE RESIDENTIAL (CG) LIMITED
LENDLEASE RESIDENTIAL (CG) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lendlease Residential Group (Europe) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 05473069 |
Holdings · 1 layer
What LENDLEASE RESIDENTIAL (CG) LIMITED holds
UK companies whose latest confirmation statement lists LENDLEASE RESIDENTIAL (CG) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LENDLEASE RESIDENTIAL (CG) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RENTCO 247 LIMITED Company 06730846 | Active | — | 5,550,000 | ORDINARY | 18 November 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs LENDLEASE RESIDENTIAL (CG) LIMITED
LENDLEASE RESIDENTIAL (CG) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 58 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAXTER, Rebecca Tamsin | Director | 27 October 2026 | British | England |
| GANGEMI, Angela | Director | 27 June 2025 | Australian | United Kingdom |
| HAMILTON, James Ross | Director | 27 October 2026 | British | England |
| PETTETT, Claire Marianne | Director | 27 October 2026 | British | England |
Former officers (58)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTTS, Alistair | Secretary | 14 March 2006 | 28 June 2007 |
| DRAPER, Jennifer | Secretary | 28 August 2015 | 22 March 2017 |
| JANANDRAN, Thanalakshmi | Secretary | 28 June 2007 | 16 August 2013 |
| LEE, Roger Gordon | Secretary | 16 February 1996 | 30 August 1996 |
| MARTIN, Neil Christopher | Secretary | 8 July 2005 | 14 March 2006 |
| MCARTHUR, Alexander Nigel | Secretary | 13 June 1995 | 16 February 1996 |
| MOUL, Anthony Peter | Secretary | before 1 February 1993 | 13 June 1995 |
| PACKER, Mark John | Secretary | 22 March 2017 | 8 June 2021 |
| PRITCHARD, Wendy Joan | Secretary | 20 January 2004 | 1 February 2004 |
| PUTTERGILL, Claire | Secretary | 16 September 1996 | 17 October 2003 |
| TAYLOR, Elizabeth | Secretary | 1 February 2004 | 8 July 2005 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 1 September 2013 | 28 August 2015 |
| BRADY, Andrew Thornton | Director | 7 January 2003 | 20 November 2008 |
| CARTER, Nicholas Frank | Director | 1 May 1993 | 30 September 2002 |
| CAVEN, Robin Graham | Director | 8 July 2005 | 18 October 2006 |
| CHORLEY, Andrew James | Director | 2 December 2014 | 30 October 2015 |
| CLARK, John David | Director | 19 June 2018 | 2 February 2022 |
| COOK, Richard John | Director | 23 May 2013 | 31 January 2019 |
| COPPELL, Richard Andrew | Director | 28 September 2012 | 31 May 2013 |
| DAVIES, Justin | Director | 30 January 2019 | 18 February 2021 |
| DAY, Joanne Marie, Dr | Director | 20 November 2008 | 30 September 2011 |
| DECK, Robert John | Director | 12 March 2013 | 26 July 2013 |
| DICKINSON, Mark Davies | Director | 11 April 2012 | 12 August 2013 |
| EMERY, Jonathan Michael | Director | 27 January 2017 | 13 December 2019 |
| FRANCIS, Peter John | Director | before 1 February 1993 | 1 December 1992 |
Show all 58 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEASMAN, Robert Adam | Director | 15 August 2013 | 27 January 2017 |
| HUTCHINSON, Geoffrey | Director | 1 July 1994 | 31 July 2010 |
| JACKSON, David William | Director | before 1 February 1993 | 10 September 1998 |
| JACKSON-CLARK, Geoffrey | Director | 1 November 1992 | 17 June 1993 |
| JINKS, Andrew Gavan | Director | 7 January 2003 | 22 August 2007 |
| LABBAD, Daniel | Director | 26 June 2006 | 31 October 2012 |
| LEE, Thomas William | Director | 4 October 2005 | 28 March 2008 |
| LEONARD, Peter Dominic | Director | 18 February 2021 | 31 October 2024 |
| LEWIS, Roger St John Hulton | Director | 1 December 1992 | 21 August 2003 |
| MATHIE, Jarid Russell | Director | 7 February 2022 | 2 May 2024 |
| O'ROURKE, Benjamin Michael | Director | 20 April 2011 | 28 September 2012 |
| PACKER, Mark John | Director | 8 June 2021 | 22 October 2021 |
| PEPPERDINE, Keith David | Director | 26 September 2005 | 19 May 2006 |
| PERRINS, Robert Charles Grenville | Director | 21 August 2003 | 8 July 2005 |
| PERRY, David Keith | Director | 8 July 2005 | 10 February 2006 |
| PETTETT, Claire Marianne | Director | 9 June 2014 | 30 October 2015 |
| PIDGLEY, Anthony William | Director | 1 December 1992 | 8 July 2005 |
| POWELL, Malcolm | Director | before 1 February 1993 | 1 July 1994 |
| QUINLAN, Victoria Elizabeth | Director | 6 June 2017 | 9 May 2018 |
| ROBINS, Nicholas Peter | Director | 26 March 2006 | 27 August 2008 |
| SCOTT, Georgina Jane | Director | 19 June 2018 | 14 March 2019 |
| SCOTT, Georgina Jane | Director | 30 October 2015 | 27 January 2017 |
| SCOTT, Georgina Jane | Director | 28 March 2008 | 16 July 2014 |
| SEELEY, Rebecca Jayne | Director | 13 March 2019 | 29 September 2023 |
| SEELEY, Rebecca Jayne | Director | 27 January 2017 | 11 May 2018 |
| SEYMOUR, Thomas David | Director | 1 May 2024 | 5 November 2026 |
| SILVERBACK, Andrew David | Director | 8 July 2005 | 4 October 2005 |
| STARKEY, Richard Justin | Director | 19 October 1997 | 20 April 2011 |
| UNITT, Adrian David | Director | 5 July 2012 | 23 May 2013 |
| UPSHALL, Terence John | Director | 1 February 1993 | 30 January 1994 |
| WALKER, David John | Director | 1 November 2001 | 27 August 2003 |
| WALSH, James Robert | Director | 1 August 2013 | 30 October 2015 |
| WILLETTS, Geoffrey Ross | Director | 31 October 2024 | 27 June 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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