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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 4
  • 1
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 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
    Clark, Andrew Martyn
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED - now
    MASSIVEDEAL LIMITED - 2008-02-04
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    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 17
  • 1
    Hoyles, Robin Patrick
    Group Land And Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Tinker, Chris
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Searby, Robert Anthony
    Chartered Accountant born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2016-06-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 8
    Bannister, Brian Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 9
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 10
    Khadem, Djavad
    Chief Exec born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-06-14
    OF - Director → CIF 0
  • 11
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Sanger, James Gerald
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-06-15
    OF - Director → CIF 0
    Sanger, James Gerald
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 13
    Rivers, Martin
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2008-01-28
    OF - Director → CIF 0
  • 14
    Pontin, Alan Henry
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2016-06-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-05-21
    OF - Director → CIF 0
  • 17
    icon of addressC/0 Laytons Solicitors, Tempus Court, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-08-20 ~ 2000-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

Previous name
ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    Info
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    Registered number 03828831
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.