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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 18
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Hague, William George
    Individual (132 offsprings)
    Officer
    2000-08-25 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Hughes, Nigel Ian
    Born in May 1952
    Individual (51 offsprings)
    Officer
    2000-08-25 ~ 2004-08-09
    OF - Director → CIF 0
  • 4
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2004-08-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2004-09-27 ~ 2006-01-03
    OF - Director → CIF 0
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Cheetham, John Alistair
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2004-08-09 ~ 2008-08-08
    OF - Director → CIF 0
  • 8
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2005-05-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    White, Ian Mark
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2004-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2004-08-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Mogford, Stephen John
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2000-08-25 ~ 2004-08-09
    OF - Director → CIF 0
  • 15
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 16
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 17
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961 06800600... (more)
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 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
  • 18
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED

Period: 2002-10-01 ~ now
Company number: 04059151
Registered names
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED - now
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01 00694736... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    Info
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2002-10-01
    Registered number 04059151
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    S
    Registered number 4059151
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.