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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 26
  • 1
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Gates, Oliver
    Investment Banker born in July 1937
    Individual (9 offsprings)
    Officer
    1992-06-08 ~ 1992-07-28
    OF - Director → CIF 0
    ~ 1992-07-28
    OF - Director → CIF 0
  • 3
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (107 offsprings)
    Officer
    1996-03-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Racy, Khaled Salam
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (95 offsprings)
    Officer
    1995-08-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    1994-11-23 ~ 1996-03-01
    OF - Director → CIF 0
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Cutler, Michael John
    Chartered Surveyor born in July 1949
    Individual (30 offsprings)
    Officer
    1997-09-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 10
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    1997-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Anderson, John Derek
    Chartered Surveyor born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 13
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (31 offsprings)
    Officer
    1996-03-11 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Nevett, Edward Rex
    Property Developer born in March 1949
    Individual (46 offsprings)
    Officer
    1992-07-28 ~ 1994-11-23
    OF - Director → CIF 0
  • 15
    Mid Orient Technical Services Ltd
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 16
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Freshney, Michael John
    Company Director/Managing Director born in February 1943
    Individual (58 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 18
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    1996-03-11 ~ 2006-01-03
    OF - Director → CIF 0
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Shaw, Gordon Peter
    Individual (36 offsprings)
    Officer
    1992-09-04 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 20
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 21
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 22
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2006-01-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Palmer, John Robert Hamilton
    Technical Director born in March 1942
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (38 offsprings)
    Officer
    1996-10-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 25
    Hague, William George
    Individual (129 offsprings)
    Officer
    1995-08-18 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 26
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERTONPLACE LIMITED

Period: 1986-04-01 ~ now
Company number: 02005268
Registered name
MERTONPLACE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MERTONPLACE LIMITED
    Info
    Registered number 02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-01 (39 years 11 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 0
  • Not found in our database.

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