---
title: "HALEFIELD SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4049ecfa-01eb-5671-b504-fea3a354729f
json: https://whiteintel.dev/api/public/dossier/4049ecfa-01eb-5671-b504-fea3a354729f
identifier: oo:GB-COH-00290579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALEFIELD SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00290579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4049ecfa-01eb-5671-b504-fea3a354729f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4049ecfa-01eb-5671-b504-fea3a354729f  

## Ownership & control

### Owners / controllers

- **LENDLEASE RESIDENTIAL (CG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a5e601c-d824-594e-9bd1-51744c09a40e
- **LENDLEASE RESIDENTIAL (CG) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a5e601c-d824-594e-9bd1-51744c09a40e

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00290579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1934-07-26
- **Registered office:** Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
- **SIC:** 74990

### Officers

- GANGEMI, Angela — director · Australian · appointed 2024-10-31
- SMITH, Anthony William — director · British · appointed 2021-12-16
- DRAPER, Jennifer — secretary · appointed 2016-11-03 · resigned 2017-01-10
- JANANDRAN, Thanalakshmi — secretary · British · appointed 2005-07-08 · resigned 2013-08-16
- LEE, Roger Gordon — secretary · British · appointed 1996-02-16 · resigned 1996-08-30
- MCARTHUR, Alexander Nigel — secretary · British · appointed 1995-06-13 · resigned 1996-02-16
- MOUL, Anthony Peter — secretary · British · resigned 1995-06-13
- PUTTERGILL, Claire — secretary · British · appointed 1996-09-16 · resigned 2003-10-17
- TAYLOR, Elizabeth — secretary · British · appointed 2004-02-01 · resigned 2005-07-08
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2013-09-01 · resigned 2015-08-28
- AVEY, Alan John — director · British · appointed 2013-09-30 · resigned 2016-11-03
- CLARK, John David — director · British · appointed 2018-04-23 · resigned 2021-12-16
- COOK, Richard John — director · British · appointed 2013-05-23 · resigned 2019-01-31
- COPPELL, Richard Andrew — director · British · appointed 2012-09-28 · resigned 2013-05-31
- DAVIES, Brian Richard — director · British · appointed 1996-09-17 · resigned 1997-12-10
- DAVIES, Justin — director · Australian · appointed 2019-01-30 · resigned 2021-02-18
- FIROOZAN, Rameen — director · British · appointed 2003-03-31 · resigned 2005-07-08
- FOSTER, Anthony Roy — director · British · appointed 1999-07-30 · resigned 2002-09-09
- FRANCIS, Peter John — director · British · resigned 1992-12-01
- HARRISON, Steven — director · British · appointed 2001-05-03 · resigned 2005-07-08

### Beneficial owners (Persons with Significant Control)

- [Lendlease Residential (Cg) Limited](https://whiteintel.dev/entity/7a5e601c-d824-594e-9bd1-51744c09a40e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00290579
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00290579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALEFIELD SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/4049ecfa-01eb-5671-b504-fea3a354729f · Structured JSON: https://whiteintel.dev/api/public/dossier/4049ecfa-01eb-5671-b504-fea3a354729f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._