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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Marchant, David John

    Related profiles found in government register
  • Marchant, David John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, David John
    British chief investment officer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 33

    • 1, More London Place, London, SE1 2AF

      IIF 34

    • Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

      IIF 35
  • Marchant, David John
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forge Cottage, The Green, Thornborough, Buckinghamshire, MK18 2DL

      IIF 36
  • Marchant, David John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-6, Lombard Street, London, EC3V 9JU, England

      IIF 37

    • Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

      IIF 38
  • Marchant, David John
    British fund management born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Canada Life Limited, 1-6 Lombard Street, London, EC3V 9JU, United Kingdom

      IIF 39
  • Marchant, David John
    British general manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forge Cottage, The Green, Thornborough, Buckinghamshire, MK18 2DL

      IIF 40
  • Marchant, David John
    British manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, United Kingdom

      IIF 41

    • Forge Cottage, The Green, Thornborough, Buckinghamshire, MK18 2DL

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ now
    IIF 31 - Director → ME
  • 2
    COPIA PROPERTY LIMITED - 2005-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-25 ~ now
    IIF 32 - Director → ME
  • 3
    METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2013-07-26 ~ now
    IIF 30 - Director → ME
  • 4
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 5
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 33 - Director → ME
  • 6
    Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 39 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 37 - Director → ME
  • 8
    GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED - 2010-08-05
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 34 - Director → ME
Ceased 33
  • 1
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 15 - Director → ME
  • 2
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 13 - Director → ME
  • 3
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 18 - Director → ME
  • 4
    Canada Life Place, High Street Potters Bar, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2023-08-30
    IIF 38 - Director → ME
  • 5
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ 2025-10-31
    IIF 11 - Director → ME
  • 6
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 26 - Director → ME
  • 7
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 2 - Director → ME
  • 8
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 10 - Director → ME
  • 9
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 7 - Director → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 28 - Director → ME
  • 11
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 25 - Director → ME
  • 12
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 17 - Director → ME
  • 13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 23 - Director → ME
  • 14
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 12 - Director → ME
  • 15
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 1 - Director → ME
  • 16
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 9 - Director → ME
  • 17
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 24 - Director → ME
  • 18
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 22 - Director → ME
  • 19
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 27 - Director → ME
  • 20
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 21 - Director → ME
  • 21
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 29 - Director → ME
  • 22
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 8 - Director → ME
  • 23
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 20 - Director → ME
  • 24
    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)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 3 - Director → ME
  • 25
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 19 - Director → ME
  • 26
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 5 - Director → ME
  • 27
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 6 - Director → ME
  • 28
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 4 - Director → ME
  • 29
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 16 - Director → ME
  • 30
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 14 - Director → ME
  • 31
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-12-01
    IIF 40 - Director → ME
  • 32
    John Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (8 parents)
    Officer
    2007-03-28 ~ 2015-02-04
    IIF 42 - Director → ME
  • 33
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    2007-11-02 ~ 2012-06-19
    IIF 41 - Director → ME
    2001-07-27 ~ 2005-07-30
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.