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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 54
  • 1
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    ~ 2002-01-01
    OF - Secretary → CIF 0
  • 2
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 3
    Fettis, Trevor
    Land Director born in September 1959
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2001-11-23
    OF - Director → CIF 0
    Fettis, Trevor
    Development Director born in September 1959
    Individual (2 offsprings)
    2002-09-02 ~ 2003-08-29
    OF - Director → CIF 0
  • 4
    Cole, Annette Clair
    Sales & Marketing Director born in December 1973
    Individual (51 offsprings)
    Officer
    2008-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Lee, Kenneth John
    Sales And Marketing Director born in September 1953
    Individual (47 offsprings)
    Officer
    1992-05-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Hills, Paul Duncan
    Finance Director born in October 1958
    Individual (23 offsprings)
    Officer
    1996-11-01 ~ 2004-10-31
    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
    Mccarthy, Dennis Florence
    Property Developer born in August 1942
    Individual (8 offsprings)
    Officer
    1991-11-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 9
    Rogers, Colin John
    Chairman born in October 1956
    Individual (107 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Bailey, Sarah
    Sales And Marketing Director born in September 1965
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (95 offsprings)
    Officer
    1995-07-07 ~ 2002-03-21
    OF - Director → CIF 0
  • 14
    Doyle, Kevin John Martin
    Chartered Accountant born in March 1944
    Individual (46 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 15
    Usher, Stevan
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    2005-04-25 ~ 2005-05-23
    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
    Todhunter, Raymond John
    Development Director born in June 1961
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 18
    Jones, Sarah Dawn
    Sales & Marketing Director born in January 1969
    Individual (22 offsprings)
    Officer
    1999-06-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 20
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    1991-11-01 ~ 1996-02-29
    OF - Director → CIF 0
    2005-04-25 ~ 2011-01-19
    OF - Director → CIF 0
  • 21
    Russell, Dominic Andrew Stephen
    Land Executive born in June 1959
    Individual (6 offsprings)
    Officer
    1994-07-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 22
    Dyson, Jonathan
    Financial Director born in April 1959
    Individual (47 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 23
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 24
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual (49 offsprings)
    Officer
    1999-11-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 25
    Bohr, Adrian Stuart
    Development Director born in December 1977
    Individual (69 offsprings)
    Officer
    2007-11-19 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Davies, Nigel Govan
    Property Developer born in June 1945
    Individual (11 offsprings)
    Officer
    1991-11-12 ~ 1995-11-10
    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
    Blackman, Barry Robert
    Property Developer born in September 1951
    Individual (8 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 30
    Evans, Stephen Patrick
    Building Director born in September 1961
    Individual (22 offsprings)
    Officer
    2000-06-01 ~ 2004-06-30
    OF - Director → CIF 0
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (22 offsprings)
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Moore, Helen Margaret
    Sales & Marketing Director born in October 1965
    Individual (44 offsprings)
    Officer
    2005-01-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 32
    Callcutt, John
    Company Director born in January 1947
    Individual (31 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 33
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 34
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (46 offsprings)
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 35
    Steer, David Alexander
    Building Contractor born in February 1956
    Individual (28 offsprings)
    Officer
    1995-05-15 ~ 2000-02-23
    OF - Director → CIF 0
  • 36
    Diffley, Peter David
    Production Director born in September 1960
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 37
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 38
    Walker, Michael Raymond
    Planning Designer born in January 1958
    Individual (38 offsprings)
    Officer
    1996-11-01 ~ 2002-06-14
    OF - Director → CIF 0
    Walker, Michael Raymond
    Development Director born in January 1958
    Individual (38 offsprings)
    2004-04-28 ~ 2004-10-31
    OF - Director → CIF 0
  • 39
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 40
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (37 offsprings)
    Officer
    2000-11-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 41
    Milne, Graeme
    Land Director born in August 1967
    Individual (56 offsprings)
    Officer
    1995-11-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 42
    Ashworth, David Roy
    Development Director born in April 1965
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 43
    Legg, Russell Ian
    Managing Director born in March 1962
    Individual (40 offsprings)
    Officer
    2004-06-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 44
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    1995-11-06 ~ 2000-11-21
    OF - Director → CIF 0
    2001-01-23 ~ 2006-01-03
    OF - Director → CIF 0
    2007-08-01 ~ 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
    Hedley, Anthony William
    Production Director born in May 1954
    Individual (25 offsprings)
    Officer
    2004-01-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 47
    Peters, Geoffrey Lawrence
    Property Developer born in November 1951
    Individual (34 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 48
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 49
    Moody, James Haydn
    Managing Director born in December 1972
    Individual (48 offsprings)
    Officer
    2004-11-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 50
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (49 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 51
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (38 offsprings)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 52
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 53
    Hague, William George
    Individual (129 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 54
    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
    2016-04-06 ~ 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
parent relation
Company in focus

CREST NICHOLSON (EASTERN) LIMITED

Period: 2003-05-01 ~ now
Company number: 01955005
Registered names
CREST NICHOLSON (EASTERN) LIMITED - now
DORNMILLS LIMITED - 1986-03-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CREST NICHOLSON (EASTERN) LIMITED
    Info
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (CHILTERN) LIMITED - 2003-05-01
    DORNMILLS LIMITED - 2003-05-01
    Registered number 01955005
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-06 (40 years 4 months). 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 missing
    Crest House, Pyrcroft Road, Chertsey, KT16 9GN
    CIF 1
  • CREST NICHOLSON (EASTERN) LIMITED
    S
    Registered number 1955005
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    - now 05973509
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CREST NICHOLSON BIOREGIONAL QUINTAIN (GALLIONS) LLP
    OC332383
    Crest House, Pyrcoft Road, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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