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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 21
  • 1
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Searby, Robert Anthony
    Chartered Accountant born in September 1956
    Individual (119 offsprings)
    Officer
    2001-07-11 ~ 2016-06-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Chartered Accountant
    Individual (119 offsprings)
    Officer
    2001-07-11 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 4
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2016-06-02 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 5
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (161 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Khadem, Djavad
    Chief Exec born in December 1938
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2002-06-14
    OF - Director → CIF 0
  • 7
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Tinker, Chris
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2016-06-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Rivers, Martin
    Director born in August 1946
    Individual (17 offsprings)
    Officer
    2001-08-17 ~ 2008-01-28
    OF - Director → CIF 0
  • 10
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2016-06-02 ~ 2019-03-26
    OF - Director → CIF 0
  • 11
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2016-06-02 ~ 2019-05-21
    OF - Director → CIF 0
  • 12
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Sanger, James Gerald
    Director born in April 1939
    Individual (34 offsprings)
    Officer
    2001-02-22 ~ 2001-06-15
    OF - Director → CIF 0
    Sanger, James Gerald
    Director
    Individual (34 offsprings)
    Officer
    2001-02-22 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 14
    Clark, Andrew Martyn
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Hoyles, Robin Patrick
    Group Land And Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2016-06-02 ~ 2019-11-08
    OF - Director → CIF 0
  • 16
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 17
    Bannister, Brian Nicholas
    Individual (18 offsprings)
    Officer
    2000-06-12 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 18
    Pontin, Alan
    Born in November 1945
    Individual (62 offsprings)
    Officer
    1999-08-20 ~ 2016-06-02
    OF - Director → CIF 0
  • 19
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 20
    MACEMERE LIMITED
    02300985
    C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey
    Active Corporate (14 parents, 56 offsprings)
    Officer
    1999-08-20 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 21
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED - now 06460632
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15 06460632
    MASSIVEDEAL LIMITED - 2008-02-04
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    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 (HENLEY-ON-THAMES) LIMITED

Period: 2016-06-15 ~ now
Company number: 03828831
Registered names
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED - now
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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.