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
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, David John
    Director Of Group Operations born in April 1964
    Individual (37 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 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
Ceased 18
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2018-12-21
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 3
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2009-01-05 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 4
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    2003-04-14 ~ 2003-10-13
    OF - Director → CIF 0
  • 5
    Bungar, Anil
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2005-01-10
    OF - Director → CIF 0
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
    Cheetham, John Alistair
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 7
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    Hague, William George
    Chartered Secretary
    Individual
    Officer
    2003-04-14 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 9
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ 2011-01-19
    OF - Director → CIF 0
  • 12
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    2003-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2003-10-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 15
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 16
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-23 ~ 2003-04-14
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-23 ~ 2003-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED

Previous name
EXATRON LIMITED - 2003-10-15
Standard Industrial Classification
74990 - Non-trading Company

  • CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    Info
    EXATRON LIMITED - 2003-10-15
    Registered number 04707982
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 2003-03-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.