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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 31
  • 1
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (160 offsprings)
    Officer
    2002-05-01 ~ 2003-10-22
    OF - Director → CIF 0
    2009-01-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Mackenzie, Hamish John
    Chartered Accountant born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Cheetham, John Alistair
    Individual (26 offsprings)
    Officer
    2003-04-11 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 4
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual (37 offsprings)
    Officer
    (before 1993-02-15) ~ 1994-06-03
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual (37 offsprings)
    Officer
    (before 1993-02-15) ~ 1994-06-03
    OF - Secretary → CIF 0
  • 6
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2009-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Thomas, Penelope
    Individual (59 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (41 offsprings)
    Officer
    2004-04-08 ~ 2006-06-20
    OF - Director → CIF 0
  • 10
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (23 offsprings)
    Officer
    2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Stone, Stephen
    Managing Director born in February 1954
    Individual (137 offsprings)
    Officer
    2009-01-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 12
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual (20 offsprings)
    Officer
    (before 1993-02-15) ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 14
    Usher, Stevan
    Managing Director born in April 1958
    Individual (38 offsprings)
    Officer
    2004-02-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 15
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual (19 offsprings)
    Officer
    1994-06-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 16
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2009-01-05 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 17
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (122 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 18
    Ingham, Brian Douglas
    Quantity Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    2005-07-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 20
    Dancey, Darren
    Production Director born in April 1973
    Individual (41 offsprings)
    Officer
    2007-07-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (59 offsprings)
    Officer
    (before 1993-02-15) ~ 1994-06-03
    OF - Director → CIF 0
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (101 offsprings)
    Officer
    2003-10-22 ~ 2009-01-28
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (101 offsprings)
    Officer
    1994-06-03 ~ 2003-04-11
    OF - Secretary → CIF 0
    2005-01-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 24
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (78 offsprings)
    Officer
    2008-07-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 25
    Callcutt, John
    Company Director born in January 1947
    Individual (32 offsprings)
    Officer
    1994-09-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 26
    Clark, William Lawrence
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    1994-06-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 27
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (24 offsprings)
    Officer
    1997-03-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 28
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 29
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (50 offsprings)
    Officer
    2004-04-08 ~ 2008-07-11
    OF - Director → CIF 0
  • 30
    Winstone, Robert William
    Development Director born in June 1966
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 161 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREST NICHOLSON PROPERTIES LIMITED

Period: 1990-11-21 ~ now
Company number: 00574048
Registered names
CREST NICHOLSON PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CREST NICHOLSON PROPERTIES LIMITED
    Info
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    Registered number 00574048
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1956-11-09 (69 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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