logo
explain how to read the page

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
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 3
    Soutar, Paul Andrew
    Technical Director born in July 1966
    Individual (75 offsprings)
    Officer
    2007-07-23 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Hills, Paul Duncan
    Finance Director born in October 1958
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2012-06-21 ~ 2012-06-21
    OF - Director → CIF 0
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2004-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Usher, Stevan
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    2006-01-13 ~ 2006-09-04
    OF - Director → CIF 0
  • 9
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Sarah Dawn
    Sales & Marketing Director born in January 1969
    Individual (22 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 12
    Littler, John Clive
    Company Director born in August 1943
    Individual (25 offsprings)
    Officer
    1999-01-08 ~ 2003-08-27
    OF - Director → CIF 0
  • 13
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual (30 offsprings)
    Officer
    1995-09-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 15
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 16
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2012-06-21
    OF - Director → CIF 0
    2012-06-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Blackburn, Antony
    Development Director born in August 1968
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 21
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 23
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2006-09-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 24
    Walker, Michael Raymond
    Developement Director born in January 1958
    Individual (38 offsprings)
    Officer
    2004-11-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 25
    Gasper, Paul Richard Mark
    Production Director born in July 1963
    Individual (36 offsprings)
    Officer
    2005-11-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 26
    Costello, Edward John
    Build Director born in January 1959
    Individual (46 offsprings)
    Officer
    2007-06-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Legg, Russell Ian
    Managing Director born in March 1962
    Individual (40 offsprings)
    Officer
    2004-11-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 28
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2004-11-01 ~ 2006-01-03
    OF - Director → CIF 0
    2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 29
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (120 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 30
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual (36 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual (36 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 31
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 32
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    1999-12-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 33
    Males, Colin
    Production Director born in July 1966
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 34
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 35
    Hague, William George
    Individual (129 offsprings)
    Officer
    1995-09-01 ~ 2008-10-03
    OF - Secretary → 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, 160 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 3 months). 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
    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
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 (4 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 (4 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 (5 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.