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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
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 4
    Topping, Neil
    Commercial Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Davies, Stephen John
    Land Dir born in May 1962
    Individual (16 offsprings)
    Officer
    1997-11-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 6
    O`sullivan, Christopher John
    Building Director born in January 1957
    Individual (11 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (107 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (95 offsprings)
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
  • 12
    Skipper, Mark Andrew
    Area Dir born in May 1969
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 13
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2005-06-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Munro, Robert Alan Campbell
    Development Director born in November 1960
    Individual (26 offsprings)
    Officer
    2002-12-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 15
    Usher, Stevan
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    2006-09-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Gusterson, Guy Charles
    Development Director born in July 1970
    Individual (136 offsprings)
    Officer
    2005-12-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 18
    Gould, Stephen Neil
    Land Director born in July 1949
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2001-11-13
    OF - Director → CIF 0
  • 19
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    1998-05-01 ~ 2008-07-11
    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
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 22
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 23
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (91 offsprings)
    Officer
    2005-12-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 24
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 25
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual (49 offsprings)
    Officer
    2005-06-06 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Mcevoy, Timothy Gerard Joseph
    Sales & Marketing Director born in October 1957
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (31 offsprings)
    Officer
    1997-08-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 31
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 32
    Clark, Donald Ormond
    Chartered Accountant. born in April 1957
    Individual (101 offsprings)
    Officer
    2005-12-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 33
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2005-06-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Steer, David Alexander
    Building Director born in February 1956
    Individual (28 offsprings)
    Officer
    2001-11-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 36
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 37
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 38
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 39
    Hudson, Robert Llewellyn
    Build Director born in December 1943
    Individual (36 offsprings)
    Officer
    2001-11-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 40
    Ridgers, Edward Stjohn
    Property Developer born in October 1937
    Individual (5 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 41
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 42
    Milne, Graeme
    Managing Director born in August 1967
    Individual (56 offsprings)
    Officer
    2002-11-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 43
    Fjaerem, Ben Olaf
    Development Director born in April 1972
    Individual (33 offsprings)
    Officer
    2008-01-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 44
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 45
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (120 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 46
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 47
    Atkins, Andrew Jon
    Development Director born in August 1972
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 48
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual (43 offsprings)
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
    2003-11-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 49
    Ball, Michael Robert
    Property Developer born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 50
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (52 offsprings)
    Officer
    2005-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 51
    Clarke, David John
    Build Director born in October 1960
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 52
    Andrews, Gordon Alan
    Technical Director born in February 1959
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 53
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (38 offsprings)
    Officer
    1996-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 54
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 55
    Hague, William George
    Individual (129 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 56
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425 04063035
    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 - 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
parent relation
Company in focus

CREST NICHOLSON (SOUTH) LIMITED

Period: 2003-05-01 ~ now
Company number: 01896948
Registered names
CREST NICHOLSON (SOUTH) LIMITED - now 01543946
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). 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
    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
    Devonshire House, 29/31 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 (6 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
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 05777259... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    NAPSBURY PARK MANAGEMENT COMPANY LIMITED
    - now 05777258
    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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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