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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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    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
  • 2
    Moody, James Haydn
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Bailey, Sarah
    Sales And Marketing Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 6
    Lee, Kenneth John
    Sales And Marketing Director born in September 1953
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Steer, David Alexander
    Building Contractor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2000-02-23
    OF - Director → CIF 0
  • 8
    Todhunter, Raymond John
    Development Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 9
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Walker, Michael Raymond
    Planning Designer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2002-06-14
    OF - Director → CIF 0
    Walker, Michael Raymond
    Development Director born in January 1958
    Individual (2 offsprings)
    icon of calendar 2004-04-28 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Bohr, Adrian Stuart
    Development Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Legg, Russell Ian
    Managing Director born in March 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Cole, Annette Clair
    Sales & Marketing Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Moore, Helen Margaret
    Sales & Marketing Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Dyson, Jonathan
    Financial Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Evans, Stephen Patrick
    Building Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-06-30
    OF - Director → CIF 0
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    icon of calendar 2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2005-05-23
    OF - Director → CIF 0
  • 21
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-24
    OF - Director → CIF 0
  • 22
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Hills, Paul Duncan
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 24
    Blackman, Barry Robert
    Property Developer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 25
    Milne, Graeme
    Land Director born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 26
    Doyle, Kevin John Martin
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 27
    Ashworth, David Roy
    Development Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 29
    Halsey, Anthony Michael James
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Secretary → CIF 0
  • 30
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 31
    Rogers, Colin John
    Chairman born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 32
    Diffley, Peter David
    Production Director born in September 1960
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 33
    Hague, William George
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 34
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-23
    OF - Director → CIF 0
  • 35
    Jones, Sarah Dawn
    Sales & Marketing Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 36
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 37
    Hedley, Anthony William
    Production Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 38
    Callcutt, John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 39
    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
  • 40
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 41
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 42
    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
  • 43
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 44
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Peters, Geoffrey Lawrence
    Property Developer born in November 1951
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 46
    Russell, Dominic Andrew Stephen
    Land Executive born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 47
    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
  • 48
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 2000-11-21
    OF - Director → CIF 0
    icon of calendar 2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    icon of calendar 2007-08-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 49
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1996-02-29
    OF - Director → CIF 0
    icon of calendar 2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 50
    Fettis, Trevor
    Land Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2001-11-23
    OF - Director → CIF 0
    Fettis, Trevor
    Development Director born in September 1959
    Individual
    icon of calendar 2002-09-02 ~ 2003-08-29
    OF - Director → CIF 0
  • 51
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 2002-03-21
    OF - Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (EASTERN) LIMITED

Previous names
CREST HOMES (EASTERN) LIMITED - 2000-11-01
CREST HOMES (CHILTERN) LIMITED - 1991-07-24
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
DORNMILLS LIMITED - 1986-03-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CREST NICHOLSON (EASTERN) LIMITED
    Info
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    DORNMILLS LIMITED - 2000-11-01
    Registered number 01955005
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-06 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • CREST NICHOLSON (EASTERN) LIMITED
    S
    Registered number 1955005
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MCO BLUE ROCK LIMITED - 2008-02-29
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCrest House, Pyrcoft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 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.