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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 32
  • 1
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-02-13 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Alexander, Pamela Elizabeth
    Non Executive Director born in April 1954
    Individual (26 offsprings)
    Officer
    2011-12-05 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Callcutt, Paul
    Company Director born in December 1949
    Individual (44 offsprings)
    Officer
    2009-01-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2009-01-23 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2009-03-23 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 7
    Coppel, Andrew Maxwell
    Company Director born in August 1950
    Individual (199 offsprings)
    Officer
    2009-04-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 8
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    Officer
    2009-03-23 ~ 2011-09-14
    OF - Director → CIF 0
  • 9
    Pettigrew, James Neilson
    Accountant born in July 1958
    Individual (82 offsprings)
    Officer
    2013-02-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (161 offsprings)
    Officer
    2020-01-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-06-17 ~ 2023-12-13
    OF - Director → CIF 0
  • 12
    Huband, Harriet Rosin
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 13
    Morley, Octavia Kate
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Hardy, Louise Jane
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Ferguson, Iain George Thomas
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Non-Executive Director born in September 1964
    Individual (399 offsprings)
    Officer
    2018-05-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Arnold, David Llewelyn
    Born in January 1966
    Individual (76 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Tinker, Nigel Christopher
    Chairman Of Regeneration born in October 1960
    Individual (128 offsprings)
    Officer
    2009-01-23 ~ 2011-09-13
    OF - Director → CIF 0
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    2017-01-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 20
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2011-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 21
    Van De Walle, Philippe Leslie
    Deputy Chairman born in March 1956
    Individual (18 offsprings)
    Officer
    2018-01-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 22
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-01-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Director → CIF 0
  • 24
    Semple, Margaret Olivia, Dr
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Flood, Sharon Emma
    Non Executive Director born in May 1965
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-09-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 27
    Clark, Andrew Martyn
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 28
    Rucker, William John
    Company Director born in June 1963
    Individual (24 offsprings)
    Officer
    2011-09-14 ~ 2018-03-22
    OF - Director → CIF 0
  • 29
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Mccaig, Malcolm Graham
    Company Director born in May 1955
    Individual (46 offsprings)
    Officer
    2009-04-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 31
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CREST NICHOLSON HOLDINGS PLC

Period: 2013-02-12 ~ now
Company number: 06800600
Registered names
CREST NICHOLSON HOLDINGS PLC - now 05235961
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CREST NICHOLSON HOLDINGS PLC
    Info
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    Registered number 06800600
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PUBLIC LIMITED COMPANY incorporated on 2009-01-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • CREST NICHOLSON HOLDINGS PLC
    S
    Registered number 6800600
    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 1
  • 1
    CN FINANCE PLC
    - now 05988526
    CASTLE BIDCO PLC
    - 2022-09-29 05988526
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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