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

CREST NICHOLSON (LONDINIUM) LIMITED

Previous names
PEARCE PROPERTIES LIMITED - 1994-08-24
CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
NICHOLSON ESTATES PLC - 2003-05-02
VAIC INVESTMENTS LIMITED - 1989-08-22
Standard Industrial Classification
74990 - Non-trading Company
  • CREST NICHOLSON (LONDINIUM) LIMITED
    Info
    PEARCE PROPERTIES LIMITED - 1994-08-24
    CREST NICHOLSON (LONDON) LIMITED - 1994-08-24
    NICHOLSON ESTATES PLC - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1994-08-24
    Registered number 01099697
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-01 (52 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.