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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 LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2009-03-22 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Hague, William George
    Individual
    Officer
    2004-02-06 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 4
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2006-06-20
    OF - Director → CIF 0
  • 5
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 7
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual
    Officer
    ~ 2004-02-06
    OF - Director → CIF 0
    Yates, Andrew Temple
    Individual
    Officer
    ~ 2004-02-06
    OF - Secretary → CIF 0
  • 9
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 10
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Gatehouse, John
    Surveying Director born in December 1959
    Individual
    Officer
    2006-06-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Clark, William Lawrence
    Company Director born in October 1946
    Individual
    Officer
    ~ 2004-02-06
    OF - Director → CIF 0
  • 14
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED

Previous names
CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
OFFBOX LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    Info
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-05-01
    OFFBOX LIMITED - 2003-05-01
    Registered number 01543946
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1981-02-09 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.