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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callcutt, Paul

    Related profiles found in government register
  • Callcutt, Paul
    British co director /solicitor born in December 1949

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

      IIF 1
  • Callcutt, Paul
    British company director born in December 1949

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

      IIF 2 IIF 3
    • 4 Hollycombe, Coopers Hill Lane, Englefield Green, Surrey, TW20 0LQ

      IIF 4
  • Callcutt, Paul
    British company director solicitor born in December 1949

    Registered addresses and corresponding companies
  • Callcutt, Paul
    British company director/solicitor born in December 1949

    Registered addresses and corresponding companies
  • Callcutt, Paul
    British company director/solictor born in December 1949

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

      IIF 42
  • Callcutt, Paul
    British director born in December 1949

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

      IIF 43 IIF 44
child relation
Offspring entities and appointments 44
  • 1
    ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
    05605098
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2005-10-27 ~ 2006-01-23
    IIF 25 - Director → ME
  • 2
    CAMBERLEY RES NO.1 LIMITED
    - now 04736466 04706999, 04704922, 02213303... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
    - 2004-07-15 04736466 04059189, 01955005
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2007-08-31
    IIF 20 - Director → ME
  • 3
    CAMBERLEY RES NO.2 LIMITED
    - now 04704922 04736466, 04706999, 02213303... (more)
    JESSAKA LIMITED
    - 2004-07-15 04704922
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2007-08-31
    IIF 15 - Director → ME
  • 4
    CAMBERLEY RES NO.3 LIMITED
    - now 04706999 04736466, 04704922, 02213303... (more)
    LEMAREX LIMITED
    - 2004-07-15 04706999
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2007-08-31
    IIF 10 - Director → ME
  • 5
    CAMBERLEY RES NO.4 LIMITED
    - now 04736434 04736466, 04706999, 04704922... (more)
    NICHOLSON ESTATES LIMITED
    - 2004-07-15 04736434 01099697
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2007-08-31
    IIF 11 - Director → ME
  • 6
    CAMBERLEY RES NO.5 LIMITED
    - now 02213303 04736466, 04706999, 04704922... (more)
    W.A. COX (EVESHAM) LIMITED
    - 2004-07-15 02213303 00212645
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2007-08-31
    IIF 23 - Director → ME
  • 7
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-27 ~ 2009-03-31
    IIF 39 - Director → ME
  • 8
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-05-27 ~ 2009-03-31
    IIF 30 - Director → ME
  • 9
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2009-03-31
    IIF 36 - Director → ME
  • 10
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 33 - Director → ME
  • 11
    CREST ESTATES LIMITED
    - now 00727116 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-10-30 ~ 2009-03-31
    IIF 1 - Director → ME
  • 12
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1998-03-16 ~ 2009-03-31
    IIF 37 - Director → ME
  • 13
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 02165812, 00917083
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-01 ~ 2009-03-31
    IIF 16 - Director → ME
  • 14
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 38 - Director → ME
  • 15
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-12-17 ~ 2009-03-31
    IIF 32 - Director → ME
  • 16
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
    - 2004-07-15 04736430 00786819, 00694736, 00918067... (more)
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-07-06 ~ 2009-03-31
    IIF 13 - Director → ME
  • 17
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2009-03-31
    IIF 3 - Director → ME
  • 18
    CREST NICHOLSON (CHILTERN) LIMITED
    - now 01406599
    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 (36 parents, 4 offsprings)
    Officer
    2004-11-01 ~ 2009-03-31
    IIF 7 - Director → ME
  • 19
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
    - 2003-05-01 01955005 04059189, 04736466
    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 (54 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    IIF 22 - Director → ME
  • 20
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2009-03-31
    IIF 6 - Director → ME
  • 21
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    CREST NICHOLSON (LONDON) LIMITED
    - 2007-09-25 01099697 06387130, 04736434
    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 (50 parents)
    Officer
    2004-02-23 ~ 2009-03-31
    IIF 12 - Director → ME
  • 22
    CREST NICHOLSON (LONDON) LIMITED
    06387130 01099697, 04736434
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2007-10-02 ~ 2009-03-31
    IIF 43 - Director → ME
  • 23
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - 2003-05-01 01383825 04059182, 00666652
    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 (55 parents)
    Officer
    2002-02-01 ~ 2009-03-31
    IIF 19 - Director → ME
  • 24
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00786819, 00694736, 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - 2003-05-01 00918067 00786819, 00694736, 04736430... (more)
    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 (59 parents, 3 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    IIF 14 - Director → ME
  • 25
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 00918067, 00694736, 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
    - 2003-05-01 00786819 00694736, 00918067, 04736430... (more)
    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 (47 parents, 5 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    IIF 18 - Director → ME
  • 26
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948 01543946
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - 2003-05-01 01896948 01543946, 04059192
    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 (56 parents, 7 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    IIF 9 - Director → ME
  • 27
    CREST NICHOLSON (WESSEX) LIMITED
    06338117
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-08-08 ~ 2009-03-31
    IIF 44 - Director → ME
  • 28
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED
    - 2003-10-15 04707982
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-10-13 ~ 2009-03-31
    IIF 21 - Director → ME
  • 29
    CREST NICHOLSON HOLDINGS PLC - now
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2009-03-31
    IIF 4 - Director → ME
  • 30
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 160 offsprings)
    Officer
    2000-09-08 ~ 2009-03-31
    IIF 41 - Director → ME
  • 31
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED
    - 2007-08-01 01040616
    CREST NICHOLSON PLC
    - 2007-05-09 01040616
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2000-05-23 ~ 2009-03-31
    IIF 17 - Director → ME
  • 32
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-10-28 ~ 2009-03-31
    IIF 5 - Director → ME
  • 33
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 26 - Director → ME
  • 34
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED
    - 2006-09-01 00966061
    CREST STRATEGIC PROJECTS LIMITED
    - 2002-11-27 00966061 04059192
    BRAKEWOOD LIMITED
    - 1989-03-29 00966061
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    ~ 2009-03-31
    IIF 40 - Director → ME
  • 35
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2009-03-31
    IIF 8 - Director → ME
  • 36
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425 04063035
    CREST NICHOLSON RESIDENTIAL PLC
    - 2007-05-09 00714425 04063035
    CREST HOMES PLC
    - 2000-11-01 00714425 04063035
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Officer
    1997-08-29 ~ 2009-03-31
    IIF 34 - Director → ME
  • 37
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-08-29 ~ 2009-03-31
    IIF 42 - Director → ME
  • 38
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    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 (27 parents)
    Officer
    2002-11-28 ~ 2009-03-31
    IIF 24 - Director → ME
  • 39
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-02-16 ~ 2009-03-31
    IIF 2 - Director → ME
  • 40
    THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
    05496958 05829291, 05496954, 05496951... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 29 - Director → ME
  • 41
    THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
    05496954 05829291, 05496951, 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 35 - Director → ME
  • 42
    THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
    05829291 05496954, 05496951, 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 28 - Director → ME
  • 43
    THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
    05496951 05829291, 05496954, 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 31 - Director → ME
  • 44
    THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
    05496952 05829291, 05496954, 05496951... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.