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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
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 2
    Mcinerney, Eamob Andrew
    Marketing And Sales Director born in July 1966
    Individual
    Officer
    1998-01-16 ~ 1998-11-05
    OF - Director → CIF 0
  • 3
    Jewell, Paul Evan
    Designe Director born in October 1950
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Rossiter, John
    Property Developer born in January 1955
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Beasley, Andrew Timothy
    Surveying Executive born in April 1959
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Mill, Charles Christopher
    Land Executive born in September 1959
    Individual (12 offsprings)
    Officer
    1994-04-29 ~ 1996-01-29
    OF - Director → CIF 0
  • 7
    Herring, Elizabeth Anne
    Sales & Marketing Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 9
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 12
    Hague, William George
    Individual
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 13
    Callcutt, John
    Company Director born in January 1947
    Individual
    Officer
    1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 14
    Turvey, Clive Robert
    Surveying And Purchasing Direc born in July 1954
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Bates, Keith Richard
    Finance Director born in August 1961
    Individual
    Officer
    2002-08-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Holder, John Edwin
    Certified Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Hazeldine, Keith James
    Sales & Marketing Director born in February 1961
    Individual
    Officer
    2001-08-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Box, William
    Managing Director born in August 1945
    Individual
    Officer
    2002-09-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 21
    Jones, Michael
    Building Director born in December 1941
    Individual (10 offsprings)
    Officer
    1996-03-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 23
    Dwyer, Thomas Douglas
    Production Director born in November 1962
    Individual
    Officer
    2005-05-09 ~ 2008-07-11
    OF - Director → CIF 0
  • 24
    Davis, Roger Stephen
    Build Director born in August 1956
    Individual
    Officer
    2000-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Woodhall, Ronald
    Property Developer born in September 1932
    Individual
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 26
    Greaves, Richard Leslie
    Commercial Director born in September 1960
    Individual
    Officer
    2000-05-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 28
    Coxshall, Keith
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 29
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Beale, Timothy Mark
    Development Director born in December 1976
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 31
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 32
    Northam, Roger Anthony
    Marketing Executive born in June 1961
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 34
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Wood, Edward John
    Director born in April 1943
    Individual
    Officer
    1999-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 36
    Phillips, Kenneth Vincent
    Land Director born in August 1964
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 38
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 39
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 40
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Flint, Jonathan Morris
    Land Director born in August 1965
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 42
    Knowler, Douglas George
    Building Executive born in January 1947
    Individual
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 43
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 44
    Willet, Adrian Clive
    Development Director born in April 1965
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2006-01-06
    OF - Director → CIF 0
  • 45
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 46
    Halsey, Anthony Michael James
    Individual
    Officer
    ~ 2002-01-01
    OF - Secretary → CIF 0
  • 47
    Milne, Graeme
    Managing Director born in August 1967
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 48
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 49
    Mills, Gary Thomas
    Managing Director born in January 1957
    Individual
    Officer
    1995-11-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 50
    Smith, Brian Patrick
    Sales And Marketing Director born in May 1950
    Individual
    Officer
    1995-10-23 ~ 1996-01-29
    OF - Director → CIF 0
  • 51
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 52
    Burda, George
    Sales And Marketing Director born in May 1955
    Individual (4 offsprings)
    Officer
    1996-02-19 ~ 1997-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (MIDLANDS) LIMITED

Previous names
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.