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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 43
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Evans, Stephen Patrick
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Clark, Donald Ormond
    Born in April 1957
    Individual (101 offsprings)
    Officer
    2005-01-10 ~ 2009-01-28
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (101 offsprings)
    Officer
    2005-01-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 4
    Beale, Timothy Mark
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Murray, Peter Renwick
    Born in January 1941
    Individual (20 offsprings)
    Officer
    (before 1993-02-13) ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    (before 1993-02-13) ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Dawtrey, Neil Ian
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Ashworth, David Roy
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Ingham, Brian Douglas
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2002-11-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Aplin, Deborah Ann
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2004-09-27 ~ 2006-01-03
    OF - Director → CIF 0
    2006-04-25 ~ 2019-05-21
    OF - Director → CIF 0
  • 13
    Cotton, David Martin
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 15
    Cheetham, John Alistair
    Born in December 1952
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2005-01-10
    OF - Director → CIF 0
    Cheetham, John Alistair
    Individual (26 offsprings)
    Officer
    1997-05-19 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 16
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2005-05-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 17
    Kendrick, Lorraine
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2006-06-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 20
    Gatehouse, John
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2005-10-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 21
    Boid, Stephen
    Born in May 1948
    Individual (37 offsprings)
    Officer
    2006-09-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 22
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 23
    Ilett, John Stewart
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1993-02-13) ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Rhodes, Ian Philip
    Born in July 1963
    Individual (25 offsprings)
    Officer
    2006-09-01 ~ 2008-07-11
    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
    (before 1993-02-13) ~ 2006-01-17
    OF - Director → CIF 0
  • 27
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    (before 1993-02-13) ~ 1997-05-19
    OF - Secretary → CIF 0
  • 28
    Usher, Stevan
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2004-07-07 ~ 2006-06-27
    OF - Director → CIF 0
  • 29
    Plumley, Ian James
    Born in May 1961
    Individual (33 offsprings)
    Officer
    2006-06-23 ~ 2008-07-11
    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
    White, Ian Mark
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2002-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 32
    Clarke, Laurence Timothy James
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2004-09-22 ~ 2005-05-13
    OF - Director → CIF 0
  • 33
    Newnes, Philip Maurice
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Fry, Jeremy Colin
    Born in April 1958
    Individual (50 offsprings)
    Officer
    2004-07-07 ~ 2006-07-28
    OF - Director → CIF 0
  • 35
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    (before 1993-02-13) ~ 1994-02-13
    OF - Director → CIF 0
  • 36
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    1998-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Blincoe, William Frederick
    Born in July 1954
    Individual (31 offsprings)
    Officer
    (before 1993-02-13) ~ 1998-09-01
    OF - Director → CIF 0
  • 38
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (56 offsprings)
    Officer
    2004-09-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 39
    Dancey, Darren Paul
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 40
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 41
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2009-01-05 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 42
    Miller, Howard Keene
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 43
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 167 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CREST NICHOLSON REGENERATION LIMITED

Period: 2006-09-01 ~ now
Company number: 00966061
Registered names
CREST NICHOLSON REGENERATION LIMITED - now
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 - 2006-09-01
    BRAKEWOOD LIMITED - 2006-09-01
    Registered number 00966061
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1969-11-12 (56 years 8 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 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
  • CREST NICHOLSON REGENERATION LIMITED
    S
    Registered number 00966061
    Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
    Limited Company in Uk
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Limited Company in Uk Companies House Register, Uk
    CIF 9 CIF 10
    Limited Company in Uk, England
    CIF 11
    Limited Liability Company in England
    CIF 12
  • CREST NICHOLSON REGENERATION LIMITED
    S
    Registered number 00966061
    Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN
    Limited Company in England, England And Wales
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    CAMPBELL WHARF MANAGEMENT COMPANY LIMITED
    11319331
    Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 13 - Has significant influence or control → OE
  • 2
    HARVARD WAY RESIDENTS' MANAGEMENT COMPANY LIMITED
    09457376
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 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
    OAKGROVE (ARGO HOUSE) MANAGEMENT COMPANY LIMITED
    09566892 09566992... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED
    08722761 09566887... (more)
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    OAKGROVE (DELPHI HOUSE) MANAGEMENT COMPANY LIMITED
    09566797 09567005... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    OAKGROVE (DREYER HOUSE) MANAGEMENT COMPANY LIMITED
    09566803 09566887... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED
    09458749 09567005... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (15 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
    OAKGROVE (KILBY HOUSE) MANAGEMENT COMPANY LIMITED
    09567005 09458749... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    OAKGROVE (MICRO HOUSE) MANAGEMENT COMPANY LIMITED
    09566992 09567005... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED
    08233691
    8 Bessemer Lodge, 15 Ada Walk, Milton Keynes, Buckinghamshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    OAKGROVE (PROTEUS HOUSE) MANAGEMENT COMPANY LIMITED
    09566887 09566803... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    OAKGROVE PHASE 4 MANAGEMENT COMPANY LIMITED
    10453032 11457283... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    OUZEL ISLAND RESIDENT MANAGEMENT COMPANY LIMITED
    09587859
    7 Ferranti Place, Oakgrove, Milton Keynes, England
    Active Corporate (10 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.