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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 50
  • 1
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Harris, Michelle Gillian
    Sales & Marketing Director born in September 1966
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Styles, Nigel Mark
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    1999-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2004-02-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (95 offsprings)
    Officer
    1996-06-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2004-11-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Gusterson, Guy Charles
    Development Director born in July 1970
    Individual (136 offsprings)
    Officer
    2004-01-01 ~ 2005-10-19
    OF - Director → CIF 0
  • 11
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    2005-06-13 ~ 2008-07-11
    OF - Director → CIF 0
  • 12
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 13
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 14
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-01-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2001-12-14 ~ 2003-10-01
    OF - Director → CIF 0
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 16
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (91 offsprings)
    Officer
    2005-12-19 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual (30 offsprings)
    Officer
    1995-09-01 ~ 1996-06-17
    OF - Director → CIF 0
    Cutler, Michael John
    Individual (30 offsprings)
    Officer
    1996-06-17 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 18
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 19
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual (49 offsprings)
    Officer
    2002-09-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2002-09-16
    OF - Director → CIF 0
    White, Ian Mark
    Chartered Surveyor. born in July 1953
    Individual (24 offsprings)
    2004-11-15 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual (19 offsprings)
    Officer
    2001-12-14 ~ 2002-09-16
    OF - Director → CIF 0
  • 22
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2002-05-01 ~ 2002-09-16
    OF - Director → CIF 0
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (22 offsprings)
    Officer
    2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (31 offsprings)
    Officer
    1996-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 26
    Shelbourne, John David
    Project Director born in April 1966
    Individual (81 offsprings)
    Officer
    2003-06-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 27
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 28
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (101 offsprings)
    Officer
    2003-10-01 ~ 2008-07-11
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (101 offsprings)
    Officer
    2002-05-01 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 29
    Devy, Helen
    Sales And Marketing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2004-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Ingham, Brian Douglas
    Quantity Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2003-01-01
    OF - Director → CIF 0
    Ingham, Brian Douglas
    Quantity Surveyor. born in June 1950
    Individual (7 offsprings)
    2004-11-15 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Fendi, Anne Marie
    Sales And Marketing Director born in February 1967
    Individual (37 offsprings)
    Officer
    2002-11-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 32
    Flay, Darryl John
    Commercial Director born in February 1963
    Individual (39 offsprings)
    Officer
    1996-10-14 ~ 1999-04-29
    OF - Director → CIF 0
  • 33
    South, Angela
    Marketing Director born in April 1962
    Individual (38 offsprings)
    Officer
    1999-02-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Cezair, Gregory Sean
    Finance Director born in September 1967
    Individual (31 offsprings)
    Officer
    1999-02-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 35
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 36
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 37
    Rhodes, Ian Philip
    Commercial Director born in July 1963
    Individual (25 offsprings)
    Officer
    2000-11-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 38
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 39
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (37 offsprings)
    Officer
    2002-09-02 ~ 2004-11-08
    OF - Director → CIF 0
  • 40
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2003-10-28 ~ 2006-01-03
    OF - Director → CIF 0
    2009-01-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 41
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (120 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 42
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual (36 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual (36 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 43
    Young, Susan Ann
    Sales & Marketing Director born in July 1952
    Individual (41 offsprings)
    Officer
    2002-01-21 ~ 2002-10-21
    OF - Director → CIF 0
  • 44
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 45
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual (43 offsprings)
    Officer
    1996-10-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (52 offsprings)
    Officer
    2005-12-19 ~ 2008-07-11
    OF - Director → CIF 0
  • 47
    Mackenzie, Hamish John
    Chartered Accountant born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 48
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 49
    Hague, William George
    Individual (129 offsprings)
    Officer
    1995-09-01 ~ 1996-06-17
    OF - Secretary → CIF 0
    1999-08-23 ~ 2002-04-26
    OF - Secretary → CIF 0
    2005-01-10 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 50
    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, 160 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREST NICHOLSON (LONDINIUM) LIMITED

Period: 2007-09-25 ~ now
Company number: 01099697
Registered names
CREST NICHOLSON (LONDINIUM) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CREST NICHOLSON (LONDINIUM) LIMITED
    Info
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2007-09-25
    PEARCE PROPERTIES LIMITED - 2007-09-25
    VAIC INVESTMENTS LIMITED - 2007-09-25
    Registered number 01099697
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-01 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.