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 4
  • 1
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, David John
    Director Of Group Operations born in April 1964
    Individual (37 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 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
Ceased 18
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 3
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    1999-11-29 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Stanley-smith, Michael Mark Gusterson
    Chartered Surveyor born in June 1943
    Individual
    Officer
    ~ 2004-02-06
    OF - Director → CIF 0
  • 5
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 6
    Allen, John Robert
    Chartered Surveyor born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Hague, William George
    Individual
    Officer
    1995-09-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 8
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 9
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Clark, William Lawrence
    Company Director born in October 1946
    Individual
    Officer
    ~ 2004-02-06
    OF - Director → CIF 0
  • 12
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual
    Officer
    ~ 2004-02-06
    OF - Director → CIF 0
  • 13
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2009-03-22 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Gatehouse, John
    Surveying Director born in December 1959
    Individual
    Officer
    2006-10-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    Shaw, Gordon Peter
    Individual
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 18
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED

Previous names
CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS LIMITED - 2003-02-14
CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
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 - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    Registered number 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 1961-06-06 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.