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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 47
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Humphrey, Peter Arthur
    Born in May 1945
    Individual (14 offsprings)
    Officer
    1998-05-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Evans, Stephen Patrick
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Beale, Timothy Mark
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2010-11-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Hague, William George
    Individual (132 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Dennis Florence
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-11-10
    OF - Director → CIF 0
  • 7
    Winstone, Robert William
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2006-06-26 ~ 2007-05-04
    OF - Director → CIF 0
    2007-09-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Czezowski, Jan Miroslaw
    Born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1992-04-19) ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Westlake, Sonya Ann
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Ball, Michael Robert
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1993-04-19) ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Groombridge, James Michael Leslie
    Born in December 1961
    Individual (20 offsprings)
    Officer
    1994-06-22 ~ 1997-05-22
    OF - Director → CIF 0
  • 14
    Rogers, Colin John
    Born in October 1956
    Individual (108 offsprings)
    Officer
    1993-06-01 ~ 1994-06-01
    OF - Director → CIF 0
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    2007-08-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 16
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 17
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-02-29
    OF - Director → CIF 0
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 18
    Martin, Nicholas Edwin John
    Born in February 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-19
    OF - Director → CIF 0
  • 19
    Kendrick, Lorraine
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 21
    Gatehouse, John
    Born in December 1959
    Individual (20 offsprings)
    Officer
    1998-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Haycock, Robert William
    Born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-19
    OF - Director → CIF 0
  • 23
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 24
    Davies, Nigel Govan
    Born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-11-10
    OF - Director → CIF 0
  • 25
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Callcutt, John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 27
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    (before 1992-04-19) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 28
    Usher, Stevan
    Born in April 1958
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Huggett, David Andrew
    Born in January 1962
    Individual (104 offsprings)
    Officer
    2009-01-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 30
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 31
    Woodhall, Ronald
    Born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-19
    OF - Director → CIF 0
  • 32
    Clarke, Laurence Timothy James
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 33
    Newnes, Philip Maurice
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2008-02-19
    OF - Director → CIF 0
  • 34
    Fry, Jeremy Colin
    Born in April 1958
    Individual (50 offsprings)
    Officer
    (before 1958-04-29) ~ 2008-07-11
    OF - Director → CIF 0
  • 35
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-06-29
    OF - Director → CIF 0
  • 36
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Talbot, Paul Robert
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 38
    Bird, Kevin Alexander
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 39
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 40
    Dancey, Darren
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2006-07-01 ~ 2008-07-11
    OF - Director → CIF 0
    Dancey, Darren Paul
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 41
    Barker, Nigel
    Born in September 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-09-06
    OF - Director → CIF 0
  • 42
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 43
    Mogford, Stephen John
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 45
    Baker, Brian Leslie
    Born in November 1955
    Individual (10 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-01-17
    OF - Director → CIF 0
  • 46
    Oneill, Stephen Mark
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-05-05
    OF - Director → CIF 0
  • 47
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CREST NICHOLSON (SOUTH WEST) LIMITED

Period: 2003-05-01 ~ now
Company number: 00786819 04736430... (more)
Registered names
CREST NICHOLSON (SOUTH WEST) LIMITED - now 04736430... (more)
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01 04736430... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CREST NICHOLSON (SOUTH WEST) LIMITED
    Info
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2003-05-01
    C.H. PEARCE HOMES LIMITED - 2003-05-01
    Registered number 00786819
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1964-01-03 (62 years 7 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 (SOUTH WEST) LIMITED
    S
    Registered number missing
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
    Private Limited Company
    CIF 1
  • CREST NICHOLSON (SOUTH WEST) LIMITED
    S
    Registered number missing
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT152HJ
    Private Limited Company
    CIF 2
  • CREST NICHOLSON (SOUTH WEST) LIMITED
    S
    Registered number missing
    Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
    Private Limited Company
    CIF 3
  • CREST NICHOLSON (SOUTH WEST) LIMITED
    S
    Registered number 786819
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, England
    CIF 4
  • CREST NICHOLSON (SOUTH WEST) LIMITED
    S
    Registered number 786819
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    Limited By Shares in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED
    06336513 05605499
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
    05169141
    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 shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED
    07792655
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED
    05341479
    C/o Crest Nicholson South West Lime Kiln Close, Stoke Gifford, Bristol, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    WESTERLEIGH MEWS (YATE) MANAGEMENT COMPANY LIMITED
    08369205
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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