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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 36
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Mcpherson, Iain Duncan
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Evans, Stephen Patrick
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2012-06-21
    OF - Director → CIF 0
    2012-06-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Beale, Timothy Mark
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Hague, William George
    Individual (132 offsprings)
    Officer
    1995-09-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Hughes, Nigel Ian
    Born in May 1952
    Individual (51 offsprings)
    Officer
    1999-12-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Jones, Sarah Dawn
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2004-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2004-11-01 ~ 2006-01-03
    OF - Director → CIF 0
    2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2012-06-21 ~ 2012-06-21
    OF - Director → CIF 0
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 13
    Gasper, Paul Richard Mark
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2005-11-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Cutler, Michael John
    Born in July 1949
    Individual (30 offsprings)
    Officer
    1995-09-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 15
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 16
    Hills, Paul Duncan
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 18
    Costello, Edward John
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2007-06-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Walker, Michael Raymond
    Born in January 1958
    Individual (38 offsprings)
    Officer
    2004-11-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 20
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 21
    Ketteridge, Gregory Charles
    Born in December 1958
    Individual (130 offsprings)
    Officer
    2006-09-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 22
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Legg, Russell Ian
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2004-11-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 24
    Usher, Stevan
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2006-01-13 ~ 2006-09-04
    OF - Director → CIF 0
  • 25
    Huggett, David Andrew
    Born in January 1962
    Individual (104 offsprings)
    Officer
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 26
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    Males, Colin
    Born in July 1966
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 28
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Littler, John Clive
    Born in August 1943
    Individual (26 offsprings)
    Officer
    1999-01-08 ~ 2003-08-27
    OF - Director → CIF 0
  • 30
    Soutar, Paul Andrew
    Born in July 1966
    Individual (76 offsprings)
    Officer
    2007-07-23 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Dancey, Darren Paul
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 32
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 33
    Mogford, Stephen John
    Born in June 1947
    Individual (59 offsprings)
    Officer
    (before 1993-02-15) ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 35
    Blackburn, Antony
    Born in August 1968
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 36
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CREST NICHOLSON (CHILTERN) LIMITED

Period: 2004-08-27 ~ now
Company number: 01406599
Registered names
CREST NICHOLSON (CHILTERN) LIMITED - now
COURTRENCH LIMITED - 1989-08-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CREST NICHOLSON (CHILTERN) LIMITED
    Info
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 2004-08-27
    COURTRENCH LIMITED - 2004-08-27
    Registered number 01406599
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1978-12-22 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • CREST NICHOLSON (CHILTERN) LIMITED
    S
    Registered number missing
    Building 2 Abbey View, Everard Close, St. Albans, England, AL1 2PS
    Private Limited Company
    CIF 1
  • CREST NICHOLSON (CHILTERN) LIMITED
    S
    Registered number 01406599
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
  • CREST NICHOLSON (CHILTERN) LIMITED
    S
    Registered number 01406599
    Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
    Private Limited Company in United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CASTLEFIELD PARK (HARLINGTON) MANAGEMENT COMPANY LIMITED
    15677711
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED
    10041178
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WHITE HOUSE FARM (MILTON KEYNES) MANAGEMENT COMPANY (2) LIMITED
    15152481 14359328
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WHITE HOUSE FARM (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    14359328 15152481
    Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.