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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
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Devy, Helen
    Born in July 1968
    Individual (39 offsprings)
    Officer
    2004-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Vanson, Mark Lee
    Born in April 1968
    Individual (98 offsprings)
    Officer
    2005-12-19 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Jones, Mark Roger
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2005-01-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    South, Angela
    Born in April 1962
    Individual (39 offsprings)
    Officer
    1999-02-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Evans, Stephen Patrick
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Clark, Donald Ormond
    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
  • 8
    Beale, Timothy Mark
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Murray, Peter Renwick
    Born in January 1941
    Individual (20 offsprings)
    Officer
    2001-12-14 ~ 2002-09-16
    OF - Director → CIF 0
  • 11
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Mackenzie, Hamish John
    Born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2004-02-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Ingham, Brian Douglas
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2003-01-01
    OF - Director → CIF 0
    2004-11-15 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Styles, Nigel Mark
    Born in November 1963
    Individual (35 offsprings)
    Officer
    1999-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 16
    Harrison, James Alexander
    Born in June 1968
    Individual (118 offsprings)
    Officer
    2005-06-13 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Yates, Andrew Temple
    Born in April 1953
    Individual (20 offsprings)
    Officer
    2002-05-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 18
    Stone, Stephen
    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
  • 19
    Fendi, Anne Marie
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2002-11-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 20
    Shaw, Gordon Peter
    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
  • 21
    Walker, Bruce Gordon
    Born in October 1955
    Individual (99 offsprings)
    Officer
    1996-06-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 22
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 23
    Cutler, Michael John
    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
  • 24
    Darby, David Peter
    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
  • 25
    Young, Susan Ann
    Born in July 1952
    Individual (41 offsprings)
    Officer
    2002-01-21 ~ 2002-10-21
    OF - Director → CIF 0
  • 26
    Towlson, Neil Croft
    Born in March 1956
    Individual (50 offsprings)
    Officer
    2002-09-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2004-01-01 ~ 2005-10-19
    OF - Director → CIF 0
  • 28
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 29
    Cezair, Gregory Sean
    Born in September 1967
    Individual (31 offsprings)
    Officer
    1999-02-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 30
    Doyle, Kevin John Martin
    Born in March 1944
    Individual (46 offsprings)
    Officer
    2004-11-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 31
    Davies, Kevin John
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2002-09-02 ~ 2004-11-08
    OF - Director → CIF 0
  • 32
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 33
    Ketteridge, Gregory Charles
    Born in December 1958
    Individual (130 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 34
    Rhodes, Ian Philip
    Born in July 1963
    Individual (25 offsprings)
    Officer
    2000-11-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 35
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 36
    Callcutt, John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1996-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 37
    Huggett, David Andrew
    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
  • 38
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 39
    Shelbourne, John David
    Born in April 1966
    Individual (82 offsprings)
    Officer
    2003-06-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 40
    Harris, Michelle Gillian
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 41
    White, Ian Mark
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2002-09-16
    OF - Director → CIF 0
    2004-11-15 ~ 2008-07-11
    OF - Director → CIF 0
  • 42
    Flay, Darryl John
    Born in February 1963
    Individual (42 offsprings)
    Officer
    1996-10-14 ~ 1999-04-29
    OF - Director → CIF 0
  • 43
    Tinker, Nigel Christopher
    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
  • 44
    Larkin, Julian Anthony
    Born in December 1967
    Individual (52 offsprings)
    Officer
    2005-12-19 ~ 2008-07-11
    OF - Director → CIF 0
  • 45
    Dancey, Darren Paul
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 46
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 47
    Creber, Edward Hamer
    Born in December 1948
    Individual (43 offsprings)
    Officer
    1996-10-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 48
    Mogford, Stephen John
    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
  • 49
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    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, 167 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.