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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
    Oneill, Stephen Mark
    Land Buyer born in July 1961
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-05-05
    OF - Director → CIF 0
  • 2
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 4
    Baker, Brian Leslie
    Property Developer born in November 1955
    Individual (10 offsprings)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 5
    Woodhall, Ronald
    Property Developer born in September 1932
    Individual (6 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 6
    Talbot, Paul Robert
    Design Director born in September 1952
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Haycock, Robert William
    Property Developer born in April 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 8
    Martin, Nicholas Edwin John
    Property Developer born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 9
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 10
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual (8 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 11
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (107 offsprings)
    Officer
    1993-06-01 ~ 1994-06-01
    OF - Director → CIF 0
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Westlake, Sonya Ann
    Sales & Marketing Director born in February 1960
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Usher, Stevan
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    1993-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (41 offsprings)
    Officer
    2003-04-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 18
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 19
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 20
    Dancey, Darren
    Production Director born in April 1973
    Individual (41 offsprings)
    Officer
    2006-07-01 ~ 2008-07-11
    OF - Director → CIF 0
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 21
    Kendrick, Lorraine
    Sales And Marketing Director born in September 1952
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual (11 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 24
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (31 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 27
    Beale, Timothy Mark
    Development Director born in December 1976
    Individual (50 offsprings)
    Officer
    2010-11-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 28
    Bird, Kevin Alexander
    Land Director born in February 1963
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 29
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 30
    Humphrey, Peter Arthur
    Building Director born in May 1945
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 31
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2009-01-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 32
    Gatehouse, John
    Surveying Director born in December 1959
    Individual (20 offsprings)
    Officer
    1998-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Groombridge, James Michael Leslie
    Sales Executive born in December 1961
    Individual (20 offsprings)
    Officer
    1994-06-22 ~ 1997-05-22
    OF - Director → CIF 0
  • 34
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 35
    Winstone, Robert William
    Development Director 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
  • 36
    Clarke, Laurence Timothy James
    Land Director born in January 1964
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 37
    Newnes, Philip Maurice
    Sales & Marketing Director born in June 1953
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2008-02-19
    OF - Director → CIF 0
  • 38
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    2007-08-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 39
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (120 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 40
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 41
    Barker, Nigel
    Property Developer born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 42
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (49 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 43
    Ball, Michael Robert
    Property Developer born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 44
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (38 offsprings)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 45
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 46
    Hague, William George
    Individual (129 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 47
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425 04063035
    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 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
parent relation
Company in focus

CREST NICHOLSON (SOUTH WEST) LIMITED

Company number: 00786819
Registered names
CREST NICHOLSON (SOUTH WEST) LIMITED - now 00918067, 00694736, 04736430
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 2 months). 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 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
(more)
child relation
Offspring entities and appointments 5
  • 1
    BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED
    06336513
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
    05169141
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2023-12-30
    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 (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    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)
    Equity (Company account)
    1 GBP2024-09-30
    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)
    Equity (Company account)
    0 GBP2024-06-29
    Person with significant control
    2016-04-06 ~ 2025-01-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.