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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 16
  • 1
    Callcutt, Paul
    Director born in December 1949
    Individual (44 offsprings)
    Officer
    2007-10-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2007-10-02 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Twine, Nicholas Paul
    Director born in December 1954
    Individual (31 offsprings)
    Officer
    2007-10-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 5
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2007-10-02 ~ 2019-03-26
    OF - Director → CIF 0
  • 9
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2007-10-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Hague, William George
    Individual (129 offsprings)
    Officer
    2007-10-02 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 12
    Tedder, Terry Philip
    Development Director born in March 1977
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-10-02 ~ 2007-10-02
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-10-02 ~ 2007-10-02
    OF - Nominee Director → CIF 0
  • 16
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (33 parents, 160 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CREST NICHOLSON (LONDON) LIMITED

Period: 2007-10-02 ~ 2021-01-19
Company number: 06387130 04736434... (more)
Registered name
CREST NICHOLSON (LONDON) LIMITED - Dissolved 04736434... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CREST NICHOLSON (LONDON) LIMITED
    Info
    Registered number 06387130
    Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 and dissolved on 2021-01-19 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CREST NICHOLSON (LONDON) LIMITED
    S
    Registered number missing
    Trinity Place, 21-29 Thames Street, Weybridge, Surrey, KT13 8JG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRENTFORD LOCK LIMITED
    04487737
    Persimmon House, Fulford, York
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
    04897499
    62-64 Bushey Heath, Bushey, Hertfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2003-09-12 ~ 2004-08-19
    CIF 2 - Secretary → ME
  • 3
    URBAN 7 MANAGEMENT COMPANY LIMITED
    04978837
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (34 parents)
    Officer
    2003-11-28 ~ 2004-08-19
    CIF 1 - Secretary → ME
  • 4
    VIEW POINT (ISLINGTON) MANAGEMENT COMPANY LIMITED
    04822927
    C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
    Active Corporate (34 parents)
    Officer
    2003-07-06 ~ 2004-08-19
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.