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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

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)
    Officer
    2005-10-27 ~ 2006-01-23
    IIF 44 - Director → ME
  • 2
    CAMBERLEY RES NO.1 LIMITED
    - now 04736466 04706999... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
    - 2004-07-15 04736466 01955005... (more)
    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 32 - Director → ME
  • 3
    CAMBERLEY RES NO.2 LIMITED
    - now 04704922 04706999... (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 19 - Director → ME
  • 4
    CAMBERLEY RES NO.3 LIMITED
    - now 04706999 04704922... (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 12 - Director → ME
  • 5
    CAMBERLEY RES NO.4 LIMITED
    - now 04736434 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 14 - Director → ME
  • 6
    CAMBERLEY RES NO.5 LIMITED
    - now 02213303 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 38 - Director → ME
  • 7
    CASTLE MIDCO LIMITED
    05988530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-11
    Dissolved on 2017-08-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-27 ~ 2009-03-31
    IIF 37 - Director → ME
  • 8
    CASTLE TOPCO LIMITED
    - now 05988581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2017-08-30
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-27 ~ 2009-03-31
    IIF 8 - 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 28 - 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 21 - 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 29 - 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 31 - Director → ME
  • 13
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 00917083... (more)
    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 20 - 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 35 - 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 15 - Director → ME
  • 16
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
    - 2004-07-15 04736430 04059283... (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 17 - Director → ME
  • 17
    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
    2004-09-20 ~ 2009-03-31
    IIF 40 - 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 6 - Director → ME
  • 19
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
    - 2003-05-01 01955005 04059189... (more)
    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 34 - 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 4 - Director → ME
  • 21
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    CREST NICHOLSON (LONDON) LIMITED
    - 2007-09-25 01099697 06387130... (more)
    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 16 - Director → ME
  • 22
    CREST NICHOLSON (LONDON) LIMITED
    06387130 04736434... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2007-10-02 ~ 2009-03-31
    IIF 27 - Director → ME
  • 23
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - 2003-05-01 01383825 04059182... (more)
    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 30 - Director → ME
  • 24
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - 2003-05-01 00918067 00694736... (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 18 - Director → ME
  • 25
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 04736430... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
    - 2003-05-01 00786819 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 26 - Director → ME
  • 26
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - 2003-05-01 01896948 04059192... (more)
    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 11 - 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 36 - 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 33 - Director → ME
  • 29
    CREST NICHOLSON HOLDINGS PLC - now
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600 05235961
    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 43 - 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, 167 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, 35 offsprings)
    Officer
    2000-05-23 ~ 2009-03-31
    IIF 24 - 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 1 - 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 2 - 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
    (before 1993-02-13) ~ 2009-03-31
    IIF 39 - 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 9 - Director → ME
  • 36
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC
    - 2007-05-09 00714425
    CREST HOMES PLC
    - 2000-11-01 00714425 04063035... (more)
    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 22 - 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 23 - 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 42 - 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 13 - Director → ME
  • 40
    THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
    05496958 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 7 - Director → ME
  • 41
    THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
    05496954 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 25 - Director → ME
  • 42
    THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
    05829291 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 5 - Director → ME
  • 43
    THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
    05496951 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 10 - Director → ME
  • 44
    THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
    05496952 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2009-03-31
    IIF 3 - Director → ME

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