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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
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 53
  • 1
    Lewis, Matthew Andrew
    Land Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1996-11-05
    OF - Director → CIF 0
  • 2
    Clarke, David John
    Build Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 3
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Hudson, Robert Llewellyn
    Build Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 7
    Andrews, Gordon Alan
    Technical Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Steer, David Alexander
    Building Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Ridgers, Edward Stjohn
    Property Developer born in October 1937
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Miller, Howard Keene
    Marketing Manager born in December 1958
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-10-29
    OF - Director → CIF 0
    icon of calendar 2005-12-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Fjaerem, Ben Olaf
    Development Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    O`sullivan, Christopher John
    Building Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1997-08-22
    OF - Director → CIF 0
    icon of calendar 2003-11-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
    icon of calendar 2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 20
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 22
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Milne, Graeme
    Managing Director born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 28
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 29
    Halsey, Anthony Michael James
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Secretary → CIF 0
  • 30
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 31
    Munro, Robert Alan Campbell
    Development Director born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 32
    Hague, William George
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 33
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2008-07-11
    OF - Director → CIF 0
  • 34
    Mcevoy, Timothy Gerard Joseph
    Sales & Marketing Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 35
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 36
    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
  • 37
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 38
    Skipper, Mark Andrew
    Area Dir born in May 1969
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 39
    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
  • 40
    Clark, Donald Ormond
    Chartered Accountant. born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 41
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 42
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 43
    Davies, Stephen John
    Land Dir born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 44
    Topping, Neil
    Commercial Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 45
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 46
    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
  • 47
    Atkins, Andrew Jon
    Development Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 48
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    icon of calendar 2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 49
    Ball, Michael Robert
    Property Developer born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 50
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    icon of calendar 2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 51
    Gusterson, Guy Charles
    Development Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 52
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-08-22
    OF - Director → CIF 0
  • 53
    Gould, Stephen Neil
    Land Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2001-11-13
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (SOUTH) LIMITED

Previous names
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
CREST HOMES (SOUTH) LIMITED - 2000-11-01
WILDLEA LIMITED - 1986-01-06
CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
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
    WILDLEA LIMITED - 2003-05-01
    CREST HOMES (THAMESVALE) LIMITED - 2003-05-01
    Registered number 01896948
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CREST NICHOLSON (SOUTH) LIMITED
    S
    Registered number 01896948
    icon of addressCrest House, Pyrcroft Road, Chertsey, England, KT16 9GN
    ENGLAND
    CIF 1
  • CREST NICHOLSON (SOUTH) LIMITED
    S
    Registered number missing
    icon of addressCrest House, Pyrcroft Road, Chertsey, England, KT16 9GN
    Private Limited Company
    CIF 2
  • CREST NICHOLSON (SOUTH) LIMITED
    S
    Registered number 1896948
    icon of address500, 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
Active 5
  • 1
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-05
    CIF 6 - Has significant influence or control → OE
  • 2
    icon of addressBuilding 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,044 GBP2024-04-30
    Officer
    icon of calendar 2018-03-02 ~ 2018-05-17
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-03-02 ~ 2018-05-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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