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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
    Darby, David Peter
    Chartered Accountant 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
  • 2
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (104 offsprings)
    Officer
    2009-01-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1992-04-19) ~ 1997-08-29
    OF - Director → CIF 0
  • 4
    Woodhall, Ronald
    Property Developer born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-04-19
    OF - Director → CIF 0
  • 5
    Dwyer, Thomas Douglas
    Production Director born in November 1962
    Individual (8 offsprings)
    Officer
    2005-05-09 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    (before 1992-04-19) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 7
    Rossiter, John
    Property Developer born in January 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-06-29
    OF - Director → CIF 0
  • 9
    Jones, Michael
    Building Director born in December 1941
    Individual (23 offsprings)
    Officer
    1996-03-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Box, William
    Managing Director born in August 1945
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Holder, John Edwin
    Certified Accountant born in March 1957
    Individual (19 offsprings)
    Officer
    1995-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Smith, Brian Patrick
    Sales And Marketing Director born in May 1950
    Individual (4 offsprings)
    Officer
    1995-10-23 ~ 1996-01-29
    OF - Director → CIF 0
  • 14
    Hague, William George
    Individual (132 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 15
    Northam, Roger Anthony
    Marketing Executive born in June 1961
    Individual (10 offsprings)
    Officer
    1994-04-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Turvey, Clive Robert
    Surveying And Purchasing Direc born in July 1954
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Mills, Gary Thomas
    Managing Director born in January 1957
    Individual (19 offsprings)
    Officer
    1995-11-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 19
    Mcinerney, Eamob Andrew
    Marketing And Sales Director born in July 1966
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1998-11-05
    OF - Director → CIF 0
  • 20
    Hazeldine, Keith James
    Sales & Marketing Director born in February 1961
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Beale, Timothy Mark
    Development Director 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
  • 22
    Thomas, Penelope
    Individual (59 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Wood, Edward John
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Flint, Jonathan Morris
    Land Director born in August 1965
    Individual (30 offsprings)
    Officer
    1996-11-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Willet, Adrian Clive
    Development Director born in April 1965
    Individual (8 offsprings)
    Officer
    2003-03-17 ~ 2006-01-06
    OF - Director → CIF 0
  • 26
    Burda, George
    Sales And Marketing Director born in May 1955
    Individual (10 offsprings)
    Officer
    1996-02-19 ~ 1997-11-30
    OF - Director → CIF 0
  • 27
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-11-10
    OF - Director → CIF 0
  • 29
    Stone, Stephen
    Managing Director 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
  • 30
    Greaves, Richard Leslie
    Commercial Director born in September 1960
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 31
    Mill, Charles Christopher
    Land Executive born in September 1959
    Individual (17 offsprings)
    Officer
    1994-04-29 ~ 1996-01-29
    OF - Director → CIF 0
  • 32
    Bates, Keith Richard
    Finance Director born in August 1961
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 33
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 34
    Phillips, Kenneth Vincent
    Land Director born in August 1964
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 35
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 36
    Usher, Stevan
    Managing Director born in April 1958
    Individual (38 offsprings)
    Officer
    2005-01-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 37
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 38
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (122 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 39
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 40
    Herring, Elizabeth Anne
    Sales & Marketing Director born in February 1956
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 41
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 42
    Knowler, Douglas George
    Building Executive born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1996-05-10
    OF - Director → CIF 0
  • 43
    Milne, Graeme
    Managing Director born in August 1967
    Individual (56 offsprings)
    Officer
    2000-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 44
    Jewell, Paul Evan
    Designe Director born in October 1950
    Individual (3 offsprings)
    Officer
    1998-01-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 45
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 46
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (59 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 47
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (108 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 48
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 49
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-11-10
    OF - Director → CIF 0
  • 50
    Coxshall, Keith
    Company Director born in November 1946
    Individual (12 offsprings)
    Officer
    1998-05-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 51
    Callcutt, John
    Company Director born in January 1947
    Individual (32 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 52
    Beasley, Andrew Timothy
    Surveying Executive born in April 1959
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 53
    Davis, Roger Stephen
    Build Director born in August 1956
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 54
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    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 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.