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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 2
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual
    Officer
    1993-12-20 ~ 1995-08-31
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual
    Officer
    1993-12-20 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (18 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Hague, William George
    Individual
    Officer
    1995-08-31 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 7
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 8
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 9
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 11
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Chartered Accountant born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 13
    Daya, Kieran
    Chief Operating Officer born in February 1981
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    1993-12-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Littler, John Clive
    Company Director born in August 1943
    Individual
    Officer
    1999-01-08 ~ 2003-08-27
    OF - Director → CIF 0
  • 16
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 18
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Halsey, Anthony Michael James
    Individual
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 20
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual
    Officer
    1995-08-31 ~ 1999-08-23
    OF - Director → CIF 0
parent relation
Company in focus

CLEVEDON INVESTMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CLEVEDON INVESTMENT LIMITED
    Info
    Registered number 00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1948-05-20 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CLEVEDON INVESTMENT LIMITED
    S
    Registered number 454327
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.