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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
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Secretary → CIF 0
  • 4
    Dancey, Darren
    Production Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Cheetham, John Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Hamish John
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    icon of calendar ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    Clark, William Lawrence
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 10
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 14
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 16
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
    icon of calendar 2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Winstone, Robert William
    Development Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Ingham, Brian Douglas
    Quantity Surveyor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Callcutt, John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 20
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 21
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 22
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 23
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2009-01-28
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 2003-04-11
    OF - Secretary → CIF 0
    icon of calendar 2005-01-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 24
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2006-06-20
    OF - Director → CIF 0
  • 26
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 27
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 28
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-10-22
    OF - Director → CIF 0
    icon of calendar 2009-01-05 ~ 2011-01-19
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON PROPERTIES LIMITED

Previous name
W.GREENWOOD(LONDON)LIMITED - 1990-11-21
Standard Industrial Classification
74990 - Non-trading Company

  • CREST NICHOLSON PROPERTIES LIMITED
    Info
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    Registered number 00574048
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1956-11-09 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.