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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
Active 4
  • 1
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Andrew Martyn
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Shearer, David James Buchanan
    Non-Executive Director born in March 1959
    Individual (17 offsprings)
    Officer
    2008-02-06 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    2007-10-24 ~ 2008-05-27
    OF - Director → CIF 0
  • 4
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (18 offsprings)
    Officer
    2019-09-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Mcmahon, Jim Cairns
    Company Director born in April 1949
    Individual (144 offsprings)
    Officer
    2006-11-03 ~ 2009-03-23
    OF - Director → CIF 0
  • 6
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    2007-07-03 ~ 2019-05-21
    OF - Director → CIF 0
  • 7
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2011-01-19
    OF - Director → CIF 0
  • 8
    Hague, William George
    Individual
    Officer
    2007-07-03 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 9
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Huband, Harriet Rosin
    Individual
    Officer
    2023-08-18 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 11
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Jones, Mark Roger
    Individual
    Officer
    2008-11-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Moran, John Conway
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    2006-11-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 14
    Davidson, Paul Richmond
    Private Equity born in January 1973
    Individual (35 offsprings)
    Officer
    2006-11-03 ~ 2008-05-27
    OF - Director → CIF 0
  • 15
    Mumford, Joanna
    Banker born in March 1975
    Individual
    Officer
    2006-11-22 ~ 2007-10-24
    OF - Director → CIF 0
  • 16
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 19
    Daya, Kieran
    Chief Operating Officer born in February 1981
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Seales, Sharon
    Individual (55 offsprings)
    Officer
    2006-11-03 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 21
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 22
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    OF - Director → CIF 0
  • 23
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2009-01-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 24
    Davies, Philip James
    Company Director born in December 1950
    Individual (33 offsprings)
    Officer
    2008-06-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 25
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2008-02-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 27
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual
    Officer
    2008-05-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 29
    Mcmillan, Gary
    Banker born in November 1969
    Individual
    Officer
    2006-11-03 ~ 2006-11-22
    OF - Director → CIF 0
parent relation
Company in focus

CN FINANCE PLC

Previous names
CASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED - 2017-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CN FINANCE PLC
    Info
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2022-09-29
    Registered number 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PUBLIC LIMITED COMPANY incorporated on 2006-11-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CN FINANCE PLC
    S
    Registered number 5988526
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.