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
    Group Operations Director born in April 1964
    Individual (37 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ 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 16
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Clark, Donald Ormond
    Chartered Accountant. born in April 1957
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
    2008-07-11 ~ 2009-01-28
    OF - Director → CIF 0
    Clark, Donald Ormond
    Chartered Accountant.
    Individual (3 offsprings)
    Officer
    2008-07-11 ~ 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
    Plumley, Ian James
    Sales & Marketing Director born in May 1961
    Individual
    Officer
    2006-09-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-08-08
    OF - Director → CIF 0
    Cheetham, John Alistair
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 6
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Daya, Kieran
    Chief Operating Officer born in February 1981
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2011-01-19
    OF - Director → CIF 0
  • 11
    Callcutt, Paul
    Company Director born in December 1949
    Individual
    Officer
    2004-09-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Tinker, Nigel Christopher
    Company Director born in October 1960
    Individual (21 offsprings)
    Officer
    2004-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2008-04-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 14
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Director → CIF 0
  • 16
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST NICHOLSON (BATH) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CREST NICHOLSON (BATH) HOLDINGS LIMITED
    Info
    Registered number 05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 2004-09-20 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CREST NICHOLSON (BATH) HOLDINGS LIMITED
    S
    Registered number 5235961
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CREST NICHOLSON (BATH) HOLDINGS LIMITED
    S
    Registered number 5235961
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.