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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 3
  • 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
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    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
  • 2
    Cotton, David Martin
    Chartered Surveyor born in June 1946
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Plumley, Ian James
    Sales & Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-13
    OF - Director → CIF 0
  • 6
    Dawtrey, Neil Ian
    Production Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Boid, Stephen
    Project Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Miller, Howard Keene
    Marketing Manager born in December 1958
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 9
    Gatehouse, John
    Surveying Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    Clarke, Laurence Timothy James
    Land Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2005-05-13
    OF - Director → CIF 0
  • 11
    Ilett, John Stewart
    Chartered Engineer born in January 1947
    Individual
    Officer
    icon of calendar ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Blincoe, William Frederick
    Town Planner/Developer born in July 1954
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 16
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2005-01-10
    OF - Director → CIF 0
    Cheetham, John Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 17
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    icon of calendar ~ 2004-02-27
    OF - Director → CIF 0
  • 18
    Newnes, Philip Maurice
    Sales & Marketing Director born in June 1953
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2006-06-27
    OF - Director → CIF 0
  • 23
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2006-07-28
    OF - Director → CIF 0
  • 24
    Rhodes, Ian Philip
    Development Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Ashworth, David Roy
    Strategic Land Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2002-11-28
    OF - Director → CIF 0
  • 26
    Halsey, Anthony Michael James
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Secretary → CIF 0
  • 27
    Ingham, Brian Douglas
    Quantity Surveyor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 28
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    icon of calendar ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    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
  • 30
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 31
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 32
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2009-01-28
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 33
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Kendrick, Lorraine
    Sales And Marketing Director born in September 1952
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 35
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 36
    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
  • 37
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 38
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-01-03
    OF - Director → CIF 0
    icon of calendar 2006-04-25 ~ 2019-05-21
    OF - Director → CIF 0
  • 39
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 40
    Gusterson, Guy Charles
    Development Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2006-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON REGENERATION LIMITED

Previous names
BRAKEWOOD LIMITED - 1989-03-29
CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CREST NICHOLSON REGENERATION LIMITED
    Info
    BRAKEWOOD LIMITED - 1989-03-29
    CREST NICHOLSON DEVELOPMENTS LIMITED - 1989-03-29
    CREST STRATEGIC PROJECTS LIMITED - 1989-03-29
    Registered number 00966061
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1969-11-12 (56 years). 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
    icon of addressCrest 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
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    CIF 13 - Has significant influence or control → OE
  • 2
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressBroadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address7 Ferranti Place, Oakgrove, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,037 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.