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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 2024-04-18 ~ 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
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ 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 44
  • 1
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 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 2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Baker, Brian Leslie
    Property Developer born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
  • 5
    Haycock, Robert William
    Property Developer born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 6
    Gatehouse, John
    Surveying Director born in December 1959
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Laurence Timothy James
    Land Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 8
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 10
    Dancey, Darren
    Production Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-07-11
    OF - Director → CIF 0
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 11
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Humphrey, Peter Arthur
    Building Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 13
    Westlake, Sonya Ann
    Sales & Marketing Director born in February 1960
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Newnes, Philip Maurice
    Sales & Marketing Director born in June 1953
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2008-02-19
    OF - Director → CIF 0
  • 15
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Martin, Nicholas Edwin John
    Property Developer born in February 1958
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 21
    Bird, Kevin Alexander
    Land Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    Halsey, Anthony Michael James
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Secretary → CIF 0
  • 23
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 24
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1994-06-01
    OF - Director → CIF 0
    icon of calendar 1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Winstone, Robert William
    Development Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2007-05-04
    OF - Director → CIF 0
    icon of calendar 2007-09-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Hague, William George
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 27
    Talbot, Paul Robert
    Design Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Oneill, Stephen Mark
    Land Buyer born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1995-05-05
    OF - Director → CIF 0
  • 29
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 30
    Beale, Timothy Mark
    Development Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 31
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 32
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 33
    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
  • 34
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 35
    Woodhall, Ronald
    Property Developer born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 36
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 37
    Kendrick, Lorraine
    Sales And Marketing Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 38
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 39
    Barker, Nigel
    Property Developer born in September 1955
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 40
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 41
    Groombridge, James Michael Leslie
    Sales Executive born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 1997-05-22
    OF - Director → CIF 0
  • 42
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    icon of calendar 2007-08-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 43
    Ball, Michael Robert
    Property Developer born in October 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 44
    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 2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (SOUTH WEST) LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CREST NICHOLSON (SOUTH WEST) LIMITED
    Info
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 2000-11-01
    Registered number 00786819
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1964-01-03 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CREST NICHOLSON (SOUTH WEST) LIMITED
    S
    Registered number 786819
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, England
    CIF 1
  • CREST NICHOLSON (SOUTH WEST) LIMITED
    S
    Registered number 786819
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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