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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 4
  • 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON PLC
    - 2007-05-09
    CREST NICHOLSON LIMITED - 2007-08-01
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 55
  • 1
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2001-09-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Banfield, Simon Philip
    Finance Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Moody, James Haydn
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2013-08-09
    OF - Director → CIF 0
  • 5
    Whittaker, Rex John
    Surveying Buying And Estimatin born in May 1957
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 8
    Dyson, Jon
    Financial Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Cezair, Gregory Sean
    Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 1999-12-01
    OF - Director → CIF 0
  • 10
    Cumberland, Duncan John Marshall
    Land Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Ridgers, Edward Stjohn
    Property Developer born in October 1937
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1998-04-28
    OF - Director → CIF 0
  • 12
    Bugby, Philippa Aklexandra
    Sales & Marketing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Miller, Howard Keene
    Marketing Manager born in December 1958
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
  • 14
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Watling, Ann Elizabeth
    Accountant/Treasurer born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 19
    Ingleton, Gregory
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 23
    South, Angela
    Managing Director born in April 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1999-02-08
    OF - Director → CIF 0
  • 24
    Jones, Steve Keith
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 25
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Usher, Stevan
    Property Developer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 29
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Woods, Richard George
    Project Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2001-05-04
    OF - Director → CIF 0
  • 31
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2004-01-27
    OF - Director → CIF 0
  • 32
    Evans, William Irwyn
    Building Director born in January 1958
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    Reeve, Raymond Thomas
    Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1995-02-15
    OF - Director → CIF 0
  • 34
    Halsey, Anthony Michael James
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 35
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 36
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Rogers, Colin John
    Chairman born in October 1956
    Individual (2 offsprings)
    icon of calendar 1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 37
    Hague, William George
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 38
    Sebry, Peter Martin
    Production Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2008-07-11
    OF - Director → CIF 0
  • 39
    Callcutt, John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 40
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 41
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 42
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 43
    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
  • 44
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 45
    Davies, Nicholas Stanley
    Design Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 46
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 47
    Bowden, Peter Jeremy
    Land Buyer born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 48
    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
  • 49
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2015-09-14
    OF - Director → CIF 0
  • 50
    Foulds, Eric William
    Commercial Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 51
    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 2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 52
    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
  • 53
    Styles, Nigel Mark
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 54
    Wilkins, Simon Timothy
    Director born in December 1967
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2002-06-24
    OF - Director → CIF 0
  • 55
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1993-08-26
    OF - Director → CIF 0
    icon of calendar ~ 2002-03-21
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (SOUTH EAST) LIMITED

Previous names
CREST HOMES (WESTERN) LIMITED - 1991-07-29
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CREST NICHOLSON (SOUTH EAST) LIMITED
    Info
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    CREST HOMES (SOUTH EAST) LIMITED - 1991-07-29
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 1991-07-29
    CREST HOMES (SOUTHERN) LIMITED - 1991-07-29
    Registered number 00918067
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1967-10-12 (58 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 EAST) LIMITED
    S
    Registered number 918067
    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 EAST) LIMITED
    S
    Registered number 00918067
    icon of addressCrest House, Pyrcroft Road, Chertsey, England, KT16 9GN
    Private Limited Company in England, United Kingdom
    CIF 2
  • CREST NICHOLSON (SOUTH EAST) LIMITED
    S
    Registered number 918067
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CREST BIOREGIONAL LLP - 2006-05-05
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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