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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Evans, Stephen Patrick
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2002-11-13 ~ 2004-06-30
    OF - Director → CIF 0
    2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Beale, Timothy Mark
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Hague, William George
    Individual (132 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 5
    Mills, Gary Thomas
    Born in January 1957
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 6
    Ingleton, Gregory
    Born in February 1958
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 7
    Mccarthy, Dennis Florence
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-09-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Czezowski, Jan Miroslaw
    Born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1992-04-19) ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    1997-08-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Bowden, Peter Jeremy
    Born in November 1961
    Individual (21 offsprings)
    Officer
    2001-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Rogers, Colin John
    Born in October 1956
    Individual (108 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    1996-10-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 15
    Walker, Bruce Gordon
    Born in October 1955
    Individual (99 offsprings)
    Officer
    1994-12-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 16
    Cotton, David Martin
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 18
    Smith, Colin John
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 19
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-02-29
    OF - Director → CIF 0
    2005-10-12 ~ 2011-01-19
    OF - Director → CIF 0
  • 20
    Moss, David Arthur
    Born in March 1939
    Individual (23 offsprings)
    Officer
    1995-07-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 22
    Doyle, Kevin John Martin
    Born in March 1944
    Individual (46 offsprings)
    Officer
    2000-05-09 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Davies, Kevin John
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2001-03-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 24
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 25
    Box, William
    Born in August 1945
    Individual (21 offsprings)
    Officer
    2002-11-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Davies, Nigel Govan
    Born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-11-10
    OF - Director → CIF 0
  • 27
    Ketteridge, Gregory Charles
    Born in December 1958
    Individual (130 offsprings)
    Officer
    2006-09-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 28
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 29
    Legg, Russell Ian
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2004-06-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 30
    Callcutt, John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    (before 1992-04-19) ~ 2006-01-17
    OF - Director → CIF 0
  • 31
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    (before 1992-04-19) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 32
    Usher, Stevan
    Born in April 1958
    Individual (38 offsprings)
    Officer
    1995-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 33
    Huggett, David Andrew
    Born in January 1962
    Individual (104 offsprings)
    Officer
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 34
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    OF - Director → CIF 0
  • 35
    Woodhall, Ronald
    Born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-19
    OF - Director → CIF 0
  • 36
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-06-29
    OF - Director → CIF 0
  • 37
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Milne, Graeme
    Born in August 1967
    Individual (56 offsprings)
    Officer
    2001-03-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 39
    Dancey, Darren Paul
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 40
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 41
    Steer, David Alexander
    Born in February 1956
    Individual (37 offsprings)
    Officer
    1999-08-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 42
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 43
    Miller, Howard Keene
    Born in December 1958
    Individual (10 offsprings)
    Officer
    1996-11-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 44
    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, 167 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CREST NICHOLSON RESIDENTIAL LIMITED

Period: 2007-05-09 ~ now
Company number: 00714425
Registered names
CREST NICHOLSON RESIDENTIAL LIMITED - now
Recent 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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1962-02-05 (64 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • CREST NICHOLSON RESIDENTIAL LIMITED
    S
    Registered number 714425
    500, 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
  • CREST NICHOLSON RESIDENTIAL LIMITED
    S
    Registered number 714425
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • CREST NICHOLSON RESIDENTIAL LIMITED
    S
    Registered number 714425
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    Limited By Shares in Companies House, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085 00918067... (more)
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CREST HOMES (SOUTH) LIMITED
    - now 00917082 04059192... (more)
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    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
    CREST HOMES MANAGEMENT LIMITED
    - now 00956633
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    CREST MANHATTAN LIMITED
    - now 01451097
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    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 NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    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
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-05-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 04736430... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    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 (SOUTH) LIMITED
    - now 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.