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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
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (160 offsprings)
    Officer
    2001-12-14 ~ 2003-10-01
    OF - Director → CIF 0
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (104 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 3
    Mackenzie, Hamish John
    Chartered Accountant born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2002-05-01 ~ 2002-09-16
    OF - Director → CIF 0
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual (37 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-09-01
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual (37 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 6
    Hague, William George
    Individual (132 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
  • 7
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (118 offsprings)
    Officer
    2005-06-13 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2004-02-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Shelbourne, John David
    Project Director born in April 1966
    Individual (82 offsprings)
    Officer
    2003-06-09 ~ 2004-01-30
    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
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Thomas, Penelope
    Individual (59 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2004-11-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (52 offsprings)
    Officer
    2005-12-19 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Flay, Darryl John
    Commercial Director born in February 1963
    Individual (41 offsprings)
    Officer
    1996-10-14 ~ 1999-04-29
    OF - Director → CIF 0
  • 17
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (23 offsprings)
    Officer
    2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    1996-06-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 19
    Stone, Stephen
    Managing Director born in February 1954
    Individual (137 offsprings)
    Officer
    2003-10-28 ~ 2006-01-03
    OF - Director → CIF 0
    2009-01-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Rhodes, Ian Philip
    Commercial Director born in July 1963
    Individual (25 offsprings)
    Officer
    2000-11-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 23
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual (20 offsprings)
    Officer
    2001-12-14 ~ 2002-09-16
    OF - Director → CIF 0
  • 24
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 25
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (39 offsprings)
    Officer
    2002-09-02 ~ 2004-11-08
    OF - Director → CIF 0
  • 26
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-01-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 28
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 29
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (126 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 30
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (122 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 31
    Harris, Michelle Gillian
    Sales & Marketing Director born in September 1966
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 32
    Cezair, Gregory Sean
    Finance Director born in September 1967
    Individual (31 offsprings)
    Officer
    1999-02-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 33
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (95 offsprings)
    Officer
    2005-12-19 ~ 2008-07-11
    OF - Director → CIF 0
  • 34
    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
  • 35
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 36
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 37
    Styles, Nigel Mark
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    1999-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 38
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 39
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (59 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-06-17
    OF - Director → CIF 0
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 41
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual (50 offsprings)
    Officer
    2002-09-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 42
    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
  • 43
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (32 offsprings)
    Officer
    1996-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 44
    Devy, Helen
    Sales And Marketing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2004-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 45
    Young, Susan Ann
    Sales & Marketing Director born in July 1952
    Individual (41 offsprings)
    Officer
    2002-01-21 ~ 2002-10-21
    OF - Director → CIF 0
  • 46
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual (43 offsprings)
    Officer
    1996-10-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    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
  • 48
    South, Angela
    Marketing Director born in April 1962
    Individual (38 offsprings)
    Officer
    1999-02-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 49
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → 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, 161 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.