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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
    icon of calendar 2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-21
    OF - Director → CIF 0
    icon of calendar 2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Littler, John Clive
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2003-08-27
    OF - Director → CIF 0
  • 4
    Costello, Edward John
    Build Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Walker, Michael Raymond
    Developement Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 8
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Secretary → CIF 0
  • 9
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 10
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 11
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 12
    Legg, Russell Ian
    Managing Director born in March 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-06-21
    OF - Director → CIF 0
    icon of calendar 2012-06-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2006-09-04
    OF - Director → CIF 0
  • 17
    Gasper, Paul Richard Mark
    Production Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Hills, Paul Duncan
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Soutar, Paul Andrew
    Technical Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Hague, William George
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 22
    Jones, Sarah Dawn
    Sales & Marketing Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 23
    Males, Colin
    Production Director born in July 1966
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 24
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 25
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 26
    Blackburn, Antony
    Development Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 28
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 30
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 31
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-01-03
    OF - Director → CIF 0
    icon of calendar 2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 32
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 33
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-08-23
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (CHILTERN) LIMITED

Previous names
COURTRENCH LIMITED - 1989-08-22
PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CREST NICHOLSON (CHILTERN) LIMITED
    Info
    COURTRENCH LIMITED - 1989-08-22
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1989-08-22
    CREST NICHOLSON MARINAS (WALES) LIMITED - 1989-08-22
    Registered number 01406599
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1978-12-22 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CREST NICHOLSON (CHILTERN) LIMITED
    S
    Registered number missing
    icon of addressBuilding 2 Abbey View, Everard Close, St. Albans, England, AL1 2PS
    Private Limited Company
    CIF 1
  • CREST NICHOLSON (CHILTERN) LIMITED
    S
    Registered number 01406599
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.