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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 59
  • 1
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (31 offsprings)
    Officer
    2008-01-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    1991-08-01 ~ 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
    Ingleton, Gregory
    Managing Director born in February 1958
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 5
    Sebry, Peter Martin
    Production Director born in February 1956
    Individual (34 offsprings)
    Officer
    2003-09-29 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Woods, Richard George
    Project Director born in December 1950
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Styles, Nigel Mark
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    1998-12-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Watling, Ann Elizabeth
    Accountant/Treasurer born in July 1957
    Individual (41 offsprings)
    Officer
    1995-04-01 ~ 1998-05-29
    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
    1991-11-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 11
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (107 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Rogers, Colin John
    Chairman born in October 1956
    Individual (107 offsprings)
    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
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (95 offsprings)
    Officer
    1991-08-01 ~ 1993-08-26
    OF - Director → CIF 0
    ~ 2002-03-21
    OF - Director → CIF 0
  • 15
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2003-11-03 ~ 2004-01-27
    OF - Director → CIF 0
  • 16
    Usher, Stevan
    Property Developer born in April 1958
    Individual (37 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 17
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Cumberland, Duncan John Marshall
    Land Director born in October 1972
    Individual (19 offsprings)
    Officer
    2003-01-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    Davies, Nicholas Stanley
    Design Director born in July 1953
    Individual (32 offsprings)
    Officer
    1997-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 22
    Evans, William Irwyn
    Building Director born in January 1958
    Individual (23 offsprings)
    Officer
    1997-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Bowden, Peter Jeremy
    Land Buyer born in November 1961
    Individual (20 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 25
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (78 offsprings)
    Officer
    2009-01-05 ~ 2015-09-14
    OF - Director → CIF 0
  • 26
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Foulds, Eric William
    Commercial Director born in December 1947
    Individual (71 offsprings)
    Officer
    2000-01-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual (11 offsprings)
    Officer
    1991-11-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 29
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Reeve, Raymond Thomas
    Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    1991-08-01 ~ 1995-02-15
    OF - Director → CIF 0
  • 31
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Jones, Steve Keith
    Managing Director born in September 1959
    Individual (75 offsprings)
    Officer
    2004-01-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 33
    Banfield, Simon Philip
    Finance Director born in December 1964
    Individual (83 offsprings)
    Officer
    2004-10-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 34
    Callcutt, John
    Company Director born in January 1947
    Individual (31 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 35
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 36
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2003-05-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 37
    Miller, Howard Keene
    Marketing Manager born in December 1958
    Individual (10 offsprings)
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 38
    Bugby, Philippa Aklexandra
    Sales & Marketing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2005-05-09 ~ 2008-07-11
    OF - Director → CIF 0
  • 39
    South, Angela
    Managing Director born in April 1962
    Individual (38 offsprings)
    Officer
    1996-11-25 ~ 1999-02-08
    OF - Director → CIF 0
  • 40
    Cezair, Gregory Sean
    Finance Director born in September 1967
    Individual (31 offsprings)
    Officer
    1998-05-18 ~ 1999-12-01
    OF - Director → CIF 0
  • 41
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 42
    Whittaker, Rex John
    Surveying Buying And Estimatin born in May 1957
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 43
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 44
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 45
    Ridgers, Edward Stjohn
    Property Developer born in October 1937
    Individual (5 offsprings)
    Officer
    1995-03-20 ~ 1998-04-28
    OF - Director → CIF 0
  • 46
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    1991-08-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 47
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    1999-08-19 ~ 2001-09-03
    OF - Director → CIF 0
  • 48
    Wilkins, Simon Timothy
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    1999-02-15 ~ 2002-06-24
    OF - Director → CIF 0
  • 49
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 50
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (120 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 51
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 52
    Dyson, Jon
    Financial Director born in April 1959
    Individual (26 offsprings)
    Officer
    2000-04-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 53
    Moody, James Haydn
    Managing Director born in December 1972
    Individual (48 offsprings)
    Officer
    2009-01-05 ~ 2013-08-09
    OF - Director → CIF 0
  • 54
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual (43 offsprings)
    Officer
    1991-08-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 55
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (38 offsprings)
    Officer
    1991-11-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 56
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 57
    Hague, William George
    Individual (129 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 58
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 59
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CREST NICHOLSON (SOUTH EAST) LIMITED

Period: 2003-05-01 ~ now
Company number: 00918067
Registered names
CREST NICHOLSON (SOUTH EAST) LIMITED - now 00694736... (more)
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01 04059151... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CREST NICHOLSON (SOUTH EAST) LIMITED
    Info
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTHERN) LIMITED - 2003-05-01
    CREST HOMES (WESTERN) LIMITED - 2003-05-01
    Registered number 00918067
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1967-10-12 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CREST NICHOLSON (SOUTH EAST) LIMITED
    S
    Registered number missing
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    CIF 1
  • CREST NICHOLSON (SOUTH EAST) LIMITED
    S
    Registered number 918067
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, England
    CIF 2
  • CREST NICHOLSON (SOUTH EAST) LIMITED
    S
    Registered number 00918067
    Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CREST NICHOLSON (WAINSCOTT)
    05978860
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CREST NICHOLSON BIOREGIONAL QUINTAIN LIMITED LIABILITY PARTNERSHIP
    - now OC317320
    CREST BIOREGIONAL LLP
    - 2006-05-05 OC317320
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-01-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    ORCHARD GATE (SHOREHAM) MANAGEMENT COMPANY LIMITED
    07425493
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.