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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 55
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Jewell, Paul Evan
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1998-01-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Northam, Roger Anthony
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1994-04-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Dwyer, Thomas Douglas
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2005-05-09 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Evans, Stephen Patrick
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Herring, Elizabeth Anne
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Beale, Timothy Mark
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2006-07-01 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Hague, William George
    Individual (132 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 9
    Mills, Gary Thomas
    Born in January 1957
    Individual (19 offsprings)
    Officer
    1995-11-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Jones, Michael
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Greaves, Richard Leslie
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Mccarthy, Dennis Florence
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-11-10
    OF - Director → CIF 0
  • 13
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Czezowski, Jan Miroslaw
    Born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1992-04-19) ~ 1997-08-29
    OF - Director → CIF 0
  • 15
    Willet, Adrian Clive
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2003-03-17 ~ 2006-01-06
    OF - Director → CIF 0
  • 16
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Smith, Brian Patrick
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1995-10-23 ~ 1996-01-29
    OF - Director → CIF 0
  • 18
    Rogers, Colin John
    Born in October 1956
    Individual (108 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Phillips, Kenneth Vincent
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 22
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-02-29
    OF - Director → CIF 0
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 23
    Knowler, Douglas George
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1996-05-10
    OF - Director → CIF 0
  • 24
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 25
    Mill, Charles Christopher
    Born in September 1959
    Individual (17 offsprings)
    Officer
    1994-04-29 ~ 1996-01-29
    OF - Director → CIF 0
  • 26
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 27
    Box, William
    Born in August 1945
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Davies, Nigel Govan
    Born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-11-10
    OF - Director → CIF 0
  • 29
    Holder, John Edwin
    Born in March 1957
    Individual (19 offsprings)
    Officer
    1995-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Flint, Jonathan Morris
    Born in August 1965
    Individual (30 offsprings)
    Officer
    1996-11-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 31
    Bates, Keith Richard
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 32
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 33
    Callcutt, John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 34
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    (before 1992-04-19) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 35
    Usher, Stevan
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2005-01-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    Huggett, David Andrew
    Born in January 1962
    Individual (104 offsprings)
    Officer
    2009-01-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 37
    Beasley, Andrew Timothy
    Born in April 1959
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 1999-11-19
    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
    Burda, George
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1996-02-19 ~ 1997-11-30
    OF - Director → CIF 0
  • 40
    Woodhall, Ronald
    Born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-04-19
    OF - Director → CIF 0
  • 41
    Davis, Roger Stephen
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 42
    Coxshall, Keith
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1998-05-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 43
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-06-29
    OF - Director → CIF 0
  • 44
    Rossiter, John
    Born in January 1955
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-03-31
    OF - Director → CIF 0
  • 45
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Milne, Graeme
    Born in August 1967
    Individual (56 offsprings)
    Officer
    2000-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 47
    Dancey, Darren Paul
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 48
    Turvey, Clive Robert
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 49
    Mcinerney, Eamob Andrew
    Born in July 1966
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1998-11-05
    OF - Director → CIF 0
  • 50
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 51
    Mogford, Stephen John
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    Wood, Edward John
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 53
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 54
    Hazeldine, Keith James
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 55
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CREST NICHOLSON (MIDLANDS) LIMITED

Period: 2003-05-01 ~ now
Company number: 01383825 00666652
Registered names
CREST NICHOLSON (MIDLANDS) LIMITED - now 00666652
Standard Industrial Classification
74990 - Non-trading Company

  • CREST NICHOLSON (MIDLANDS) LIMITED
    Info
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2003-05-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-05-01
    Registered number 01383825
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1978-08-14 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.