1
Individual (117 offsprings)
Officer
2008-11-01 ~ 2023-08-18
OF - Secretary → CIF 0
2
Born in December 1967
Individual (10 offsprings)
Officer
2025-11-06 ~ now
OF - Director → CIF 0
3
Managing Director born in April 1958
Individual (37 offsprings)
Officer
2000-10-06 ~ 2006-06-27
OF - Director → CIF 0
4
Born in February 1969
Individual (159 offsprings)
Officer
2023-11-30 ~ now
OF - Director → CIF 0
5
Accountant born in November 1956
Individual (17 offsprings)
Officer
1999-03-01 ~ 1999-07-12
OF - Director → CIF 0
6
Chief Operating Officer born in February 1981
Individual (52 offsprings)
Officer
2024-07-12 ~ 2025-02-28
OF - Director → CIF 0
7
Company Director born in April 1953
Individual (18 offsprings)
Officer
1996-04-30 ~ 2000-10-06
OF - Director → CIF 0
8
Chartered Accountant born in May 1950
Individual (158 offsprings)
Officer
2009-03-20 ~ 2011-01-19
OF - Director → CIF 0
9
Sales And Marketing Director born in September 1952
Individual (13 offsprings)
Officer
2002-03-11 ~ 2005-08-31
OF - Director → CIF 0
10
Accountant born in September 1945
Individual (16 offsprings)
Officer
1996-04-30 ~ 1999-03-01
OF - Director → CIF 0
11
Urban Land Director born in October 1960
Individual (128 offsprings)
Officer
2009-03-22 ~ 2019-12-31
OF - Director → CIF 0
12
Solicitor born in July 1963
Individual (1 offspring)
Officer
1996-04-19 ~ 1996-04-30
OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
1996-04-19 ~ 1996-04-30
OF - Secretary → CIF 0
13
Solicitor born in November 1960
Individual (19 offsprings)
Officer
1996-04-19 ~ 1996-04-30
OF - Director → CIF 0
14
Group Finance Director born in October 1979
Individual (95 offsprings)
Officer
2019-12-31 ~ 2023-11-30
OF - Director → CIF 0
15
Chartered Surveyor born in June 1943
Individual (7 offsprings)
Officer
1996-04-30 ~ 2000-10-06
OF - Director → CIF 0
16
Land Director born in January 1964
Individual (8 offsprings)
Officer
2000-10-06 ~ 2005-05-13
OF - Director → CIF 0
17
Managing Director born in February 1954
Individual (136 offsprings)
Officer
2009-03-22 ~ 2019-05-21
OF - Director → CIF 0
18
Chief Executive Officer born in June 1962
Individual (72 offsprings)
Officer
2019-12-31 ~ 2024-06-14
OF - Director → CIF 0
19
Chartered Accountant born in April 1958
Individual (49 offsprings)
Officer
2000-10-06 ~ 2019-12-31
OF - Director → CIF 0
20
Chartered Surveyor born in August 1953
Individual (10 offsprings)
Officer
1996-04-30 ~ 1999-07-12
OF - Director → CIF 0
21
Born in April 1964
Individual (41 offsprings)
Officer
2024-07-12 ~ 2025-10-31
OF - Director → CIF 0
22
Individual (129 offsprings)
Officer
1996-04-30 ~ 2008-10-03
OF - Secretary → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-02-22 ~ 1996-04-19
OF - Nominee Secretary → CIF 0
24
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16CREST 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-02-22 ~ 1996-04-19
OF - Nominee Director → CIF 0