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

Tinker, Chris

    Related profiles found in government register
  • Tinker, Chris
    British urban land director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 1 IIF 2
  • Tinker, Christopher Nigel
    British non-executive director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 3
  • Tinker, Christopher Nigel
    British urban land director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 4
  • Tinker, Nigel Christopher
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

      IIF 5
  • Tinker, Nigel Christopher
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, England

      IIF 6 IIF 7

    • 64, Friar Street, Reading, RG1 1EH, England

      IIF 8

    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 9 IIF 10

    • Yeldall Manor, Bear Lane, Hare Hatch, Reading, Berkshire, RG10 9XR, England

      IIF 11
  • Tinker, Nigel Christopher
    British non executive director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 12
  • Tinker, Nigel Christopher
    British property developer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 13
  • Tinker, Christopher Nigel
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 14
  • Tinker, Nigel Christopher
    British chairman of regeneration born in October 1960

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 15
  • Tinker, Nigel Christopher
    British urban land director born in October 1960

    Registered addresses and corresponding companies
  • Mr Nigel Christopher Tinker
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 28

    • 64, Friar Street, Reading, RG1 1EH, England

      IIF 29

    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 30 IIF 31
  • Tinker, Nigel Christopher
    British chairman born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54, Banbury Road, Oxford, Oxfordshire, OX2 6PW

      IIF 32

    • 54, Banbury Road, Oxford, OX2 6PW

      IIF 33
  • Tinker, Nigel Christopher
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 34
  • Tinker, Nigel Christopher
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Tinker, Nigel Christopher
    British urban land director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    27,316,095 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 60 - director → ME
  • 3
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 77 - director → ME
  • 4
    JESSAKA LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 64 - director → ME
  • 5
    LEMAREX LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 69 - director → ME
  • 6
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 130 - director → ME
  • 7
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 63 - director → ME
  • 8
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 70 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 19 - director → ME
  • 10
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 26 - director → ME
  • 11
    CRATUS LIMITED - 2014-11-17
    Regina House, 124 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    187,418 GBP2024-01-31
    Officer
    2020-07-01 ~ now
    IIF 3 - director → ME
  • 12
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 109 - director → ME
  • 13
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 117 - director → ME
  • 14
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 47 - director → ME
  • 15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 92 - director → ME
  • 16
    BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 111 - director → ME
  • 17
    Windrush Thames Drive, Charvil, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    1,482 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    CRATUS GROUP LIMITED - 2017-09-05
    UNDIES LIMITED - 2013-05-20
    Regina House, 124 Finchley Road, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -53,376 GBP2024-01-31
    Officer
    2025-02-01 ~ now
    IIF 14 - director → ME
  • 19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 128 - director → ME
  • 20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 48 - director → ME
  • 21
    Yeldall Manor Bear Lane, Hare Hatch, Reading, Berkshire, England
    Corporate (10 parents)
    Officer
    2020-04-30 ~ now
    IIF 11 - director → ME
Ceased 107
  • 1
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,185 GBP2023-03-28
    Officer
    2015-09-11 ~ 2015-12-01
    IIF 87 - director → ME
  • 2
    BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
    Aston House Cornwall Avenue, Finchley, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,315,027 GBP2023-12-31
    Officer
    2020-05-21 ~ 2023-12-03
    IIF 13 - director → ME
  • 3
    BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED - 2019-04-12
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
    Corporate (8 parents)
    Officer
    2024-05-21 ~ 2025-01-22
    IIF 5 - director → ME
  • 4
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 57 - director → ME
  • 5
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 45 - director → ME
  • 6
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 126 - director → ME
  • 7
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Corporate (5 parents)
    Current Assets (Company account)
    119,799 GBP2023-12-31
    Officer
    2015-09-11 ~ 2015-12-01
    IIF 88 - director → ME
  • 8
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2015-09-11 ~ 2015-12-01
    IIF 132 - director → ME
  • 9
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 80 - director → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 114 - director → ME
  • 11
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2019-12-31
    IIF 58 - director → ME
  • 12
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 49 - director → ME
  • 13
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 129 - director → ME
  • 14
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 113 - director → ME
  • 15
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 121 - director → ME
  • 16
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 122 - director → ME
  • 17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 118 - director → ME
  • 18
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 98 - director → ME
  • 19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-04-07 ~ 2019-12-31
    IIF 67 - director → ME
  • 20
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 66 - director → ME
  • 21
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 42 - director → ME
  • 22
    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
    Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 95 - director → ME
  • 23
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 110 - director → ME
  • 24
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 93 - director → ME
  • 25
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 90 - director → ME
  • 26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 112 - director → ME
  • 27
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 54 - director → ME
  • 28
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 65 - director → ME
  • 29
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 44 - director → ME
  • 30
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 71 - director → ME
  • 31
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 40 - director → ME
  • 32
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 72 - director → ME
  • 33
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-07-06 ~ 2019-12-31
    IIF 41 - director → ME
  • 34
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2019-12-31
    IIF 34 - director → ME
  • 35
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 97 - director → ME
  • 36
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 56 - director → ME
  • 37
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2019-12-31
    IIF 94 - director → ME
  • 38
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-12-31
    IIF 2 - director → ME
  • 39
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-12-31
    IIF 1 - director → ME
  • 40
    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
    Corporate (4 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 99 - director → ME
    2002-05-01 ~ 2002-09-16
    IIF 27 - director → ME
  • 41
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 79 - director → ME
  • 42
    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
    Corporate (4 parents)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 105 - director → ME
  • 43
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 85 - director → ME
  • 44
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 100 - director → ME
  • 45
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 124 - director → ME
  • 46
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 127 - director → ME
  • 47
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2019-12-31
    IIF 4 - director → ME
  • 48
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 55 - director → ME
  • 49
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 120 - director → ME
  • 50
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-13 ~ 2019-12-31
    IIF 96 - director → ME
  • 51
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 78 - director → ME
  • 52
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2019-12-31
    IIF 68 - director → ME
    2009-01-23 ~ 2011-09-13
    IIF 15 - director → ME
  • 53
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2007-10-29 ~ 2019-12-31
    IIF 38 - director → ME
  • 54
    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
    Corporate (5 parents, 34 offsprings)
    Officer
    2007-10-29 ~ 2019-12-31
    IIF 61 - director → ME
  • 55
    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
    Corporate (3 parents)
    Officer
    2004-10-28 ~ 2019-12-31
    IIF 101 - director → ME
  • 56
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 82 - director → ME
  • 57
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 17 - director → ME
  • 58
    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
    Corporate (4 parents, 12 offsprings)
    Officer
    1998-07-01 ~ 2019-12-31
    IIF 102 - director → ME
  • 59
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2019-12-31
    IIF 59 - director → ME
  • 60
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 134 - director → ME
  • 61
    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
    Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 53 - director → ME
  • 62
    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
    Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 75 - director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 91 - director → ME
  • 64
    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
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 115 - director → ME
  • 65
    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
    Corporate (4 parents)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 51 - director → ME
  • 66
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 119 - director → ME
  • 67
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 62 - director → ME
  • 68
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,124 GBP2023-10-31
    Officer
    2007-04-17 ~ 2019-12-31
    IIF 39 - director → ME
  • 69
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 104 - director → ME
  • 70
    64 Friar Street, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    547 GBP2023-12-31
    Officer
    2021-03-22 ~ 2023-09-05
    IIF 8 - director → ME
    Person with significant control
    2021-03-22 ~ 2023-09-05
    IIF 29 - Has significant influence or control → OE
  • 71
    Fleet House, 59-61 Clerkenwell Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-01 ~ 2022-12-16
    IIF 6 - director → ME
  • 72
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-16 ~ 2019-12-31
    IIF 83 - director → ME
  • 73
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,296 GBP2023-08-31
    Officer
    2021-02-11 ~ 2023-06-26
    IIF 10 - director → ME
    Person with significant control
    2021-02-11 ~ 2023-06-26
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 73 - director → ME
  • 75
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 107 - director → ME
  • 76
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 103 - director → ME
  • 77
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2009-09-07
    IIF 24 - director → ME
  • 78
    VIRIDIAN DEVELOPMENT HOMES LIMITED - 2017-01-25
    Fleet House, 59-61 Clerkenwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-12-16
    IIF 7 - director → ME
  • 79
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-11 ~ 2019-12-31
    IIF 35 - director → ME
  • 80
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-26 ~ 2019-12-31
    IIF 133 - director → ME
  • 81
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 81 - director → ME
  • 82
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 89 - director → ME
  • 83
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 131 - director → ME
  • 84
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 116 - director → ME
  • 85
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 123 - director → ME
  • 86
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 84 - director → ME
  • 87
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 43 - director → ME
  • 88
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 108 - director → ME
  • 89
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 106 - director → ME
  • 90
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-04 ~ 2019-12-31
    IIF 37 - director → ME
  • 91
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 86 - director → ME
  • 92
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 50 - director → ME
  • 93
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 52 - director → ME
  • 94
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-04 ~ 2019-12-31
    IIF 46 - director → ME
  • 95
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 125 - director → ME
  • 96
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 74 - director → ME
  • 97
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-04 ~ 2019-12-31
    IIF 36 - director → ME
  • 98
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2010-10-29
    IIF 16 - director → ME
  • 99
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2013-07-29
    IIF 18 - director → ME
  • 100
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 22 - director → ME
  • 101
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 25 - director → ME
  • 102
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 21 - director → ME
  • 103
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 23 - director → ME
  • 104
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 20 - director → ME
  • 105
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 76 - director → ME
  • 106
    54 Banbury Road, Oxford
    Corporate (10 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2019-09-26
    IIF 33 - director → ME
  • 107
    52-54 Banbury Road, Oxford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    24,358 GBP2024-07-31
    Officer
    2016-06-08 ~ 2019-09-26
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.