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
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, David John
    Director Of Group Operations born in April 1964
    Individual (37 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 39
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2004-09-27 ~ 2006-01-03
    OF - Director → CIF 0
    2006-04-25 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Miller, Howard Keene
    Marketing Manager born in December 1958
    Individual
    Officer
    2005-07-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2009-01-28
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 4
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2009-01-05 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 5
    Plumley, Ian James
    Sales & Marketing Director born in May 1961
    Individual
    Officer
    2006-06-23 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Blincoe, William Frederick
    Town Planner/Developer born in July 1954
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Ashworth, David Roy
    Strategic Land Director born in April 1965
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-11-28
    OF - Director → CIF 0
  • 9
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 10
    Halsey, Anthony Michael James
    Individual
    Officer
    ~ 1997-05-19
    OF - Secretary → CIF 0
  • 11
    Cotton, David Martin
    Chartered Surveyor born in June 1946
    Individual
    Officer
    1994-08-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2005-01-10
    OF - Director → CIF 0
    Cheetham, John Alistair
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 13
    Newnes, Philip Maurice
    Sales & Marketing Director born in June 1953
    Individual
    Officer
    2005-11-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 14
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 15
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Ingham, Brian Douglas
    Quantity Surveyor born in June 1950
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Gusterson, Guy Charles
    Development Director born in July 1970
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2006-06-27
    OF - Director → CIF 0
  • 19
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2006-07-28
    OF - Director → CIF 0
  • 20
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
  • 21
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 22
    Clarke, Laurence Timothy James
    Land Director born in January 1964
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2005-05-13
    OF - Director → CIF 0
  • 23
    Ilett, John Stewart
    Chartered Engineer born in January 1947
    Individual
    Officer
    ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 25
    Kendrick, Lorraine
    Sales And Marketing Director born in September 1952
    Individual
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1994-02-13
    OF - Director → CIF 0
  • 27
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 28
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 29
    Dawtrey, Neil Ian
    Production Director born in April 1968
    Individual
    Officer
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 30
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (26 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 31
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 32
    Rhodes, Ian Philip
    Development Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 33
    Gatehouse, John
    Surveying Director born in December 1959
    Individual
    Officer
    2005-10-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Boid, Stephen
    Project Director born in May 1948
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 36
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 38
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 39
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON REGENERATION LIMITED

Previous names
CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
BRAKEWOOD LIMITED - 1989-03-29
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CREST NICHOLSON REGENERATION LIMITED
    Info
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    Registered number 00966061
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 1969-11-12 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CREST NICHOLSON REGENERATION LIMITED
    S
    Registered number 00966061
    Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 13 - Has significant influence or control → OE
  • 2
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-24 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-25 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 7 Ferranti Place, Oakgrove, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    236 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.