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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 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
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 3
    Miller, Howard Keene
    Marketing Manager born in December 1958
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-10-29
    OF - Director → CIF 0
    2005-12-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (39 offsprings)
    Officer
    1996-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Skipper, Mark Andrew
    Area Dir born in May 1969
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1998-11-06
    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
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-06-29
    OF - Director → CIF 0
  • 8
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Hague, William George
    Individual (132 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 10
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (118 offsprings)
    Officer
    1998-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Gusterson, Guy Charles
    Development Director born in July 1970
    Individual (136 offsprings)
    Officer
    2005-12-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    Atkins, Andrew Jon
    Development Director born in August 1972
    Individual (27 offsprings)
    Officer
    2007-07-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 14
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Thomas, Penelope
    Individual (59 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2005-06-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Andrews, Gordon Alan
    Technical Director born in February 1959
    Individual (51 offsprings)
    Officer
    2007-06-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (52 offsprings)
    Officer
    2005-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Lewis, Matthew Andrew
    Land Director born in October 1966
    Individual (9 offsprings)
    Officer
    1996-04-24 ~ 1996-11-05
    OF - Director → CIF 0
  • 21
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    (before 1992-04-19) ~ 1997-08-22
    OF - Director → CIF 0
  • 22
    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
  • 23
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 24
    Hudson, Robert Llewellyn
    Build Director born in December 1943
    Individual (36 offsprings)
    Officer
    2001-11-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 25
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 26
    Usher, Stevan
    Managing Director born in April 1958
    Individual (38 offsprings)
    Officer
    2006-09-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 28
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (126 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (95 offsprings)
    Officer
    2005-12-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 32
    Munro, Robert Alan Campbell
    Development Director born in November 1960
    Individual (26 offsprings)
    Officer
    2002-12-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 33
    Clarke, David John
    Build Director born in October 1960
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 34
    Steer, David Alexander
    Building Director born in February 1956
    Individual (28 offsprings)
    Officer
    2001-11-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 35
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 36
    Davies, Stephen John
    Land Dir born in May 1962
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 37
    Mcevoy, Timothy Gerard Joseph
    Sales & Marketing Director born in October 1957
    Individual (20 offsprings)
    Officer
    1997-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 38
    Milne, Graeme
    Managing Director born in August 1967
    Individual (56 offsprings)
    Officer
    2002-11-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 39
    Ridgers, Edward Stjohn
    Property Developer born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-19) ~ 2000-10-31
    OF - Director → CIF 0
  • 40
    O`sullivan, Christopher John
    Building Director born in January 1957
    Individual (11 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 42
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (59 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 43
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (108 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 44
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 45
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual (50 offsprings)
    Officer
    2005-06-06 ~ 2008-07-11
    OF - Director → CIF 0
  • 46
    Clark, Donald Ormond
    Chartered Accountant. born in April 1957
    Individual (101 offsprings)
    Officer
    2005-12-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 47
    Gould, Stephen Neil
    Land Director born in July 1949
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2001-11-13
    OF - Director → CIF 0
  • 48
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (32 offsprings)
    Officer
    1997-08-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 49
    Ball, Michael Robert
    Property Developer born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-19
    OF - Director → CIF 0
  • 50
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2005-06-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 51
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual (43 offsprings)
    Officer
    (before 1992-04-19) ~ 1997-08-22
    OF - Director → CIF 0
    2003-11-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 52
    Topping, Neil
    Commercial Director born in November 1946
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 53
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    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
    Fjaerem, Ben Olaf
    Development Director born in April 1972
    Individual (34 offsprings)
    Officer
    2008-01-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 56
    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
    2016-05-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CREST NICHOLSON (SOUTH) LIMITED

Period: 2003-05-01 ~ now
Company number: 01896948
Registered names
CREST NICHOLSON (SOUTH) LIMITED - now
WILDLEA LIMITED - 1986-01-06
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CREST NICHOLSON (SOUTH) LIMITED
    Info
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (THAMESVALE) LIMITED - 2003-05-01
    WILDLEA LIMITED - 2003-05-01
    Registered number 01896948
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (41 years 3 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 (SOUTH) LIMITED
    S
    Registered number 01896948
    Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
    ENGLAND
    CIF 1
  • CREST NICHOLSON (SOUTH) LIMITED
    S
    Registered number missing
    Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN
    Private Limited Company
    CIF 2
  • CREST NICHOLSON (SOUTH) LIMITED
    S
    Registered number 1896948
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
    07380472
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    CIF 6 - Has significant influence or control → OE
  • 2
    227 GIPSY ROAD LIMITED
    10099158
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-02 ~ 2018-05-17
    CIF 1 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-05-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLOCK L1-L3 WHITELANDS PARK LIMITED
    05777416 05777258... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
    - now 05777749 05777415
    BLOCK F1 WHITELANDS PARK LIMITED
    - 2017-11-03 05777749 05777415... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CN SECRETARIAL LIMITED
    - now 05777415
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED
    - 2020-05-21 05777415 05777749
    BLOCK F2 WHITELANDS PARK LIMITED
    - 2017-11-03 05777415 05777749... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    NAPSBURY PARK MANAGEMENT COMPANY LIMITED
    - now 05777258 10155894
    BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.