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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 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON PLC
    - 2007-05-09
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON LIMITED - 2010-05-19
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Anderson, John Derek
    Chartered Surveyor born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 2
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Cutler, Michael John
    Chartered Surveyor born in July 1949
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 4
    Hague, William George
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 5
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 2006-01-17
    OF - Director → CIF 0
  • 6
    Gates, Oliver
    Investment Banker born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
    icon of calendar 1992-06-08 ~ 1992-07-28
    OF - Director → CIF 0
  • 7
    Palmer, John Robert Hamilton
    Technical Director born in March 1942
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Freshney, Michael John
    Company Director/Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 10
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 12
    Racy, Khaled Salam
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2006-01-03
    OF - Director → CIF 0
    icon of calendar 2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Mid Orient Technical Services Ltd
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 16
    Nevett, Edward Rex
    Property Developer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-28 ~ 1994-11-23
    OF - Director → CIF 0
  • 17
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 18
    Shaw, Gordon Peter
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 19
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1996-03-01
    OF - Director → CIF 0
    icon of calendar 2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 20
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 21
    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
  • 22
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MERTONPLACE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MERTONPLACE LIMITED
    Info
    Registered number 02005268
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 1986-04-01 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.