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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

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 consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 41
  • 1
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 15 - Director → ME
  • 2
    CANADA LIFE ASSET MANAGEMENT LIMITED
    - now 03846821
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    Level 37 22 Bishopsgate, London, England
    Active Corporate (42 parents)
    Officer
    2015-02-25 ~ 2026-06-01
    IIF 33 - Director → ME
  • 3
    CANADA LIFE EUROPEAN REAL ESTATE LIMITED
    - now 03846823
    COPIA PROPERTY LIMITED - 2005-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    Level 37 22 Bishopsgate, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-07-25 ~ 2026-06-01
    IIF 36 - Director → ME
  • 4
    CANADA LIFE FUND MANAGERS (U.K.) LIMITED
    - now 02091089
    METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
    Level 37 22 Bishopsgate, London, England
    Active Corporate (27 parents)
    Officer
    2013-07-26 ~ 2026-06-01
    IIF 35 - Director → ME
  • 5
    CANADA LIFE HOLDINGS (U.K.) LIMITED
    - now 03006744 08393858
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 37 - Director → ME
  • 6
    CANADA LIFE MANAGEMENT (U.K.) LIMITED
    - now 01170953 NF002118
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CASTLE BIDCO HOME LOANS LIMITED
    13687515
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 13 - Director → ME
  • 8
    CL BLUE LIMITED
    10837539
    Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 34 - Director → ME
  • 9
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 18 - Director → ME
  • 10
    CLFIS (U.K.) LIMITED
    04356028
    Level 37 22 Bishopsgate, London, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2023-08-30
    IIF 38 - Director → ME
  • 11
    CN ASSETS LIMITED
    15694194
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ 2025-10-31
    IIF 11 - Director → ME
  • 12
    CN FINANCE PLC
    - now 05988526
    CASTLE BIDCO PLC
    - 2022-09-29 05988526
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 26 - Director → ME
  • 13
    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
    2019-09-09 ~ 2025-10-31
    IIF 2 - Director → ME
  • 14
    CREST HOMES (NOMINEES NO.2) LIMITED
    - now 02213319
    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 (27 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 10 - Director → ME
  • 15
    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
    2019-09-09 ~ 2025-10-31
    IIF 7 - Director → ME
  • 16
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961 06800600... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 28 - Director → ME
  • 17
    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
    2019-09-09 ~ 2025-10-31
    IIF 25 - Director → ME
  • 18
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466... (more)
    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 (54 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 17 - Director → ME
  • 19
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 23 - Director → ME
  • 20
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    - now 03828831
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 12 - Director → ME
  • 21
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    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 (50 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 1 - Director → ME
  • 22
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    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 (55 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 9 - Director → ME
  • 23
    CREST NICHOLSON (PECKHAM) LIMITED
    - now 07296143
    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 (22 parents)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 24 - Director → ME
  • 24
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736... (more)
    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 (59 parents, 3 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 22 - Director → ME
  • 25
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 04736430... (more)
    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 (47 parents, 5 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 27 - Director → ME
  • 26
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948
    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 (56 parents, 7 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 21 - Director → ME
  • 27
    CREST NICHOLSON (STOTFOLD) LIMITED
    - now 08774274
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 29 - Director → ME
  • 28
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 8 - Director → ME
  • 29
    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, 167 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 20 - Director → ME
  • 30
    CREST NICHOLSON PLC
    - now 01040616
    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 (46 parents, 35 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 3 - Director → ME
  • 31
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    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 (43 parents, 13 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 19 - Director → ME
  • 32
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - now 00694736 04059151... (more)
    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 (22 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 5 - Director → ME
  • 33
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - now 01543946 04059192... (more)
    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 (17 parents)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 6 - Director → ME
  • 34
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    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 (44 parents, 12 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    IIF 4 - Director → ME
  • 35
    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
    2019-09-09 ~ 2025-10-31
    IIF 16 - Director → ME
  • 36
    ENGLISH LAND BANKING COMPANY LIMITED
    05317417
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-07-12 ~ 2025-10-31
    IIF 14 - Director → ME
  • 37
    HOTEL OPERATIONS (CARDIFF) LIMITED
    08807849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02 during the appointment or period of control
    Due to be dissolved on 2023-03-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 38
    HOTEL OPERATIONS (WALSALL) LIMITED
    - now 06937030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02 during the appointment or period of control
    Due to be dissolved on 2023-03-17 during the appointment or period of control
    GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED - 2010-08-05
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 31 - Director → ME
  • 39
    NHBC BUILDING CONTROL SERVICES LIMITED
    01952969
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (44 parents)
    Officer
    2005-12-01 ~ 2006-12-01
    IIF 40 - Director → ME
  • 40
    NHBC PENSION TRUSTEE LIMITED
    02628063
    John Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (35 parents)
    Officer
    2007-03-28 ~ 2015-02-04
    IIF 42 - Director → ME
  • 41
    NHBC SERVICES LIMITED
    03067703
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2005-07-30
    IIF 39 - Director → ME
    2007-11-02 ~ 2012-06-19
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.