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
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 12
  • 1
    Stone, Stephen
    Managing Director born in February 1954
    Individual (18 offsprings)
    Officer
    2007-10-02 ~ 2019-10-31
    OF - director → CIF 0
  • 2
    Twine, Nicholas Paul
    Director born in December 1954
    Individual
    Officer
    2007-10-02 ~ 2008-11-14
    OF - director → CIF 0
  • 3
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual
    Officer
    2010-11-08 ~ 2012-06-21
    OF - director → CIF 0
  • 4
    Hague, William George
    Individual
    Officer
    2007-10-02 ~ 2008-10-03
    OF - secretary → CIF 0
  • 5
    Tedder, Terry Philip
    Development Director born in March 1977
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2008-07-11
    OF - director → CIF 0
  • 6
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2011-01-19
    OF - director → CIF 0
  • 7
    Callcutt, Paul
    Director born in December 1949
    Individual
    Officer
    2007-10-02 ~ 2009-03-31
    OF - director → CIF 0
  • 8
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - director → CIF 0
  • 9
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - director → CIF 0
  • 10
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2019-03-26
    OF - director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-02 ~ 2007-10-02
    PE - nominee-secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-10-02 ~ 2007-10-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

CREST NICHOLSON (LONDON) LIMITED

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 company status is Dissolved.
    CIF 0
  • CREST NICHOLSON (LONDON) LIMITED
    S
    Registered number 6387130
    Crest House, Pyrcroft Road, Chertsey, Surrey, England, KT16 9GN
    Private Limited Company in Registrar Of Companies, Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Persimmon House, Fulford, York
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.