logo
explain how to read the page

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 13
  • 1
    Shaw, Gordon Peter
    Individual (36 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2006-01-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Hague, William George
    Individual (129 offsprings)
    Officer
    1995-08-31 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 4
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (31 offsprings)
    Officer
    (before 1993-03-01) ~ 2006-01-17
    OF - Director → CIF 0
  • 6
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    (before 1993-03-01) ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Littler, John Clive
    Company Director born in August 1943
    Individual (25 offsprings)
    Officer
    (before 1993-03-01) ~ 2003-08-27
    OF - Director → CIF 0
  • 12
    CN NOMINEES LIMITED - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    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
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CREST NICHOLSON OVERSEAS LIMITED

Period: 1977-12-31 ~ 2020-01-14
Company number: 00981916
Registered names
CREST NICHOLSON OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CREST NICHOLSON OVERSEAS LIMITED
    Info
    BEACON FINANCE LIMITED - 1977-12-31
    Registered number 00981916
    Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    PRIVATE LIMITED COMPANY incorporated on 1970-06-12 and dissolved on 2020-01-14 (49 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.