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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 March 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 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
    Cotton, David Martin
    Chartered Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Box, William
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Freshney, Michael John
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 6
    Steer, David Alexander
    Building Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Miller, Howard Keene
    Marketing Manager born in December 1958
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Marchant, David John
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Ingleton, Gregory
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 10
    Allen, Robert Lee
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 11
    Smith, Colin John
    Developer born in October 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 12
    Dancey, Darren Paul
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 13
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 14
    Legg, Russell Ian
    Managing Director born in March 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Truscott, Peter Martin
    Chief Executive Officer born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 16
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Evans, Stephen Patrick
    Building Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2004-06-30
    OF - Director → CIF 0
    Evans, Stephen Patrick
    Group Production Director born in October 1961
    Individual
    icon of calendar 2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-12-13
    OF - Director → CIF 0
  • 19
    Usher, Stevan
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Milne, Graeme
    Managing Director born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 21
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 23
    Halsey, Anthony Michael James
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Secretary → CIF 0
  • 24
    Mills, Gary Thomas
    Managing Director born in January 1957
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 25
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 26
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Hague, William George
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 28
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    icon of calendar ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    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
  • 30
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 31
    Davies, Nigel Govan
    Property Developer born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 32
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 33
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 34
    Woodhall, Ronald
    Property Developer born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 35
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    Bowden, Peter Jeremy
    Land Buyer born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 37
    Nicholson, Thomas Marshall
    Chief Operating Officer born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 38
    Moss, David Arthur
    Consultant born in March 1939
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 39
    Stone, Stephen
    Managing Director born in March 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 40
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    icon of calendar 2005-10-12 ~ 2011-01-19
    OF - Director → CIF 0
  • 41
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2001-02-26
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON RESIDENTIAL LIMITED

Previous names
CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CREST NICHOLSON RESIDENTIAL LIMITED
    Info
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2007-05-09
    Registered number 00714425
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1962-02-05 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CREST NICHOLSON RESIDENTIAL LIMITED
    S
    Registered number 714425
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    USHER HOMES LIMITED - 2007-08-20
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    WICLIF HOMES LIMITED - 1997-03-27
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    DORNMILLS LIMITED - 1986-03-11
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    WILDLEA LIMITED - 1986-01-06
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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