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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 22
  • 1
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    (before 1993-02-15) ~ 2004-02-06
    OF - Director → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Gordon Peter
    Individual (36 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 4
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Hague, William George
    Individual (129 offsprings)
    Officer
    1995-09-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (41 offsprings)
    Officer
    2004-01-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 7
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (31 offsprings)
    Officer
    1999-11-29 ~ 2006-01-17
    OF - Director → CIF 0
  • 10
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Stanley-smith, Michael Mark Gusterson
    Chartered Surveyor born in June 1943
    Individual (7 offsprings)
    Officer
    (before 1993-02-15) ~ 2004-02-06
    OF - Director → CIF 0
  • 12
    Gatehouse, John
    Surveying Director born in December 1959
    Individual (20 offsprings)
    Officer
    2006-10-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2009-03-22 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (50 offsprings)
    Officer
    2004-02-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual (19 offsprings)
    Officer
    (before 1993-02-15) ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Clark, William Lawrence
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1993-02-15) ~ 2004-02-06
    OF - Director → CIF 0
  • 17
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 19
    Allen, John Robert
    Chartered Surveyor born in May 1943
    Individual (12 offsprings)
    Officer
    (before 1993-02-15) ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Usher, Stevan
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    2004-02-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 21
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED

Period: 2003-05-01 ~ now
Company number: 00694736 00918067... (more)
Registered names
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - now 00918067... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    Info
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-05-01
    CREST NICHOLSON OPERATIONS LIMITED - 2003-05-01
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 2003-05-01
    Registered number 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1961-06-06 (64 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.