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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 22
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Clark, Donald Ormond
    Born in April 1957
    Individual (101 offsprings)
    Officer
    2005-01-10 ~ 2018-12-21
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (101 offsprings)
    Officer
    2005-01-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 3
    Hague, William George
    Individual (132 offsprings)
    Officer
    2003-04-14 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 4
    Hughes, Nigel Ian
    Born in May 1952
    Individual (51 offsprings)
    Officer
    2003-04-14 ~ 2003-10-13
    OF - Director → CIF 0
  • 5
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Bungar, Anil
    Born in February 1972
    Individual (77 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2003-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Aplin, Deborah Ann
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    Cheetham, John Alistair
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2003-10-13 ~ 2005-01-10
    OF - Director → CIF 0
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
    Cheetham, John Alistair
    Individual (26 offsprings)
    Officer
    2003-10-13 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 11
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2003-10-13 ~ 2011-01-19
    OF - Director → CIF 0
  • 12
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    White, Ian Mark
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2003-10-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Mogford, Stephen John
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2003-04-14 ~ 2003-10-13
    OF - Director → CIF 0
  • 19
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2009-01-05 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 20
    CREST NICHOLSON PLC
    - now 01040616
    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 (46 parents, 35 offsprings)
    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
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-03-23 ~ 2003-04-14
    OF - Nominee Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-03-23 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED

Period: 2003-10-15 ~ now
Company number: 04707982
Registered names
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED - now
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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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