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
    2024-07-12 ~ 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 24
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2009-03-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Atkins, Andrew Jon
    Development Director born in August 1972
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 4
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 7
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual
    Officer
    2007-02-21 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 8
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual
    Officer
    2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hague, William George
    Individual
    Officer
    2007-02-21 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 10
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 11
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual
    Officer
    2007-02-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 12
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 13
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (26 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Vanson, Mark Lee
    Sales Director born in April 1968
    Individual (20 offsprings)
    Officer
    2007-02-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2011-01-19
    OF - Director → CIF 0
  • 16
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    2007-08-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 20
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 21
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (10 offsprings)
    Officer
    2007-02-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 22
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-21 ~ 2007-02-21
    PE - Nominee Secretary → CIF 0
  • 24
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (EPSOM) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CREST NICHOLSON (EPSOM) LIMITED
    Info
    Registered number 06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 2007-02-21 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • CREST NICHOLSON (EPSOM) LIMITED
    S
    Registered number missing
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    CIF 1
  • CREST NICHOLSON (EPSOM) LIMITED
    S
    Registered number 6121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CREST/GALLIFORD TRY (EPSOM) LLP - 2020-08-12
    500 Dashwood Lang Road Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2007-03-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.