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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

Cooper, Duncan John

child relation
Offspring entities and appointments
Active 19
  • 1
    BLOCK L1-L3 WHITELANDS PARK LIMITED
    05777416
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 79 - Director → ME
  • 2
    CREST (NAPSBURY) LIMITED
    - now 04059189
    CREST HOMES (EASTERN) LIMITED - 2001-12-20 00513974, 01955005
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01 01955005, 04736466
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 88 - Director → ME
  • 3
    CREST HOMES (CHILTERN) LIMITED
    05317210 01955005
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 4
    CREST HOMES MANAGEMENT LIMITED
    - now 00956633
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 81 - Director → ME
  • 5
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15 00694736, 00786819, 00918067... (more)
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01 00694736, 00786819, 00918067
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 89 - Director → ME
  • 6
    CREST NICHOLSON (LONDON) LIMITED
    06387130 01099697, 04736434
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-12-31 ~ dissolved
    IIF 84 - Director → ME
  • 7
    CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    - now 05973509
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 77 - Director → ME
  • 8
    CREST NICHOLSON (WAINSCOTT)
    05978860
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 78 - Director → ME
  • 9
    CREST NICHOLSON (WESSEX) LIMITED
    06338117
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 87 - Director → ME
  • 10
    CREST NICHOLSON GREENWICH LIMITED
    - now 06427217
    DWSCO 2724 LIMITED - 2007-12-10 03920227, 03923307, 05915919... (more)
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 76 - Director → ME
  • 11
    CREST NICHOLSON QUEST TRUSTEE LIMITED
    - now 01729670
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 90 - Director → ME
  • 12
    DIALLED DESPATCHES LIMITED
    00509925
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 80 - Director → ME
  • 13
    GRASSPHALTE-GAZE LIMITED
    - now 00183342
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 83 - Director → ME
  • 14
    NICHOLSON HOMES LIMITED
    - now 01543930
    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
    2019-12-31 ~ dissolved
    IIF 85 - Director → ME
  • 15
    TIMBERFORM BUILDING SYSTEMS LIMITED
    01326368
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 86 - Director → ME
  • 16
    TOOLSTATION LIMITED
    - now 04372131
    TOOL STATION LIMITED - 2002-07-08
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-15 ~ now
    IIF 5 - Director → ME
  • 17
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12 00083822, 00893039, 02093071... (more)
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 4 - Director → ME
  • 18
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (9 parents, 80 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 2 - Director → ME
  • 19
    TRAVIS PERKINS TRADING COMPANY LIMITED
    - now 00733503 00468024, 00572428
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 3 - Director → ME
Ceased 76
  • 1
    BELLS STORES LIMITED
    - now 01476345
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 8 - Director → ME
  • 2
    BRAEMAR CASTLE LIMITED
    07111248
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 10 - Director → ME
  • 3
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
    - now 05777749 05777415
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03 05777258, 05777259, 05777415... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 67 - Director → ME
  • 4
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 62 - Director → ME
  • 5
    CASTLE BIDCO HOME LOANS LIMITED
    13687515
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ 2023-11-30
    IIF 1 - Director → ME
  • 6
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 72 - Director → ME
  • 7
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 74 - Director → ME
  • 8
    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 (4 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2023-12-13
    IIF 26 - Director → ME
  • 9
    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 (3 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 32 - Director → ME
  • 10
    CN PROPERTIES LIMITED
    - now 01170334
    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
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 42 - Director → ME
  • 11
    CN SECRETARIAL LIMITED
    - now 05777415
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED
    - 2020-05-21 05777415 05777749
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03 05777258, 05777259, 05777725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 46 - Director → ME
  • 12
    CREST (CLAYBURY) LIMITED
    - now 02059745
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 43 - Director → ME
  • 13
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 63 - Director → ME
  • 14
    CREST ESTATES LIMITED
    - now 00727116 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31 00886466
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 71 - Director → ME
  • 15
    CREST HOMES (EASTERN) LIMITED
    - now 00513974 01955005, 04059189
    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
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 41 - Director → ME
  • 16
    CREST HOMES (MIDLANDS) LIMITED
    - now 01820946 00917082, 01383825, 04059182
    C.H. PEARCE & SONS LIMITED - 2003-02-14 00929244, 02213376
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 24 - Director → ME
  • 17
    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 00409459, 00929244
    PEARCE GROUP LIMITED - 1996-11-01 00409459
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12 00409459, 00929244
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 47 - Director → ME
  • 18
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11 02078583
    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 ~ 2023-12-13
    IIF 61 - Director → ME
  • 19
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 00917083, 02165812
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 52 - Director → ME
  • 20
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085 00918067, 04059151
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14 00786819
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28 00918067
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 53 - Director → ME
  • 21
    CREST HOMES (SOUTH WEST) LIMITED
    05317201 00786819, 04059283
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 69 - Director → ME
  • 22
    CREST HOMES (SOUTH) LIMITED
    - now 00917082 01896948, 04059192
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14 01383825
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28 01383825, 01820946, 04059182
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 35 - Director → ME
  • 23
    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 (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 66 - Director → ME
  • 24
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13 00546302, 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 34 - Director → ME
  • 25
    CREST HOMES LIMITED
    - now 04063035 00714425
    CREST HOMES PLC - 2008-05-07 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01 00714425
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 36 - Director → ME
  • 26
    CREST MANHATTAN LIMITED
    - now 01451097
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 57 - Director → ME
  • 27
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 49 - Director → ME
  • 28
    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 (3 parents, 4 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 59 - Director → ME
  • 29
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01 04059189, 04736466
    CREST HOMES (EASTERN) LIMITED - 2000-11-01 00513974, 04059189
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24 05317210
    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 ~ 2023-11-30
    IIF 56 - Director → ME
  • 30
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 58 - Director → ME
  • 31
    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 (4 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 23 - Director → ME
  • 32
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED
    - now 06460632
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 30 - Director → ME
  • 33
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25 06387130, 04736434
    NICHOLSON ESTATES PLC - 2003-05-02 04736434
    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 ~ 2023-11-30
    IIF 25 - Director → ME
  • 34
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01 00666652, 04059182
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01 00917082, 01820946, 04059182
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28 00917082
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 75 - Director → ME
  • 35
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736, 00786819, 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01 00694736, 00786819, 04059151... (more)
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01 00917085, 04059151
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01 00917085
    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 ~ 2023-11-30
    IIF 31 - Director → ME
  • 36
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 00694736, 00918067, 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01 00694736, 00918067, 04059151... (more)
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01 04059283, 05317201
    C.H. PEARCE HOMES LIMITED - 1986-04-28 00917085
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 64 - Director → ME
  • 37
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948 01543946
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01 01543946, 04059192
    CREST HOMES (SOUTH) LIMITED - 2000-11-01 00917082, 04059192
    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 ~ 2023-11-30
    IIF 65 - Director → ME
  • 38
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 73 - Director → ME
  • 39
    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 (3 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 48 - Director → ME
  • 40
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2023-12-13
    IIF 27 - Director → ME
  • 41
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    IIF 60 - Director → ME
  • 42
    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 (4 parents, 34 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    IIF 51 - Director → ME
  • 43
    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 (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 37 - Director → ME
  • 44
    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 (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 38 - Director → ME
  • 45
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27 04059192
    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 ~ 2023-11-30
    IIF 33 - Director → ME
  • 46
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01 00917085, 00918067
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01 00694736, 00786819, 00918067... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 68 - Director → ME
  • 47
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - now 00666652 01383825, 04059182
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01 01383825
    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
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 50 - Director → ME
  • 48
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - now 00694736 00786819, 00918067, 04059151... (more)
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01 00786819, 00918067, 04736430
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14 01168311
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31 01168311
    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 ~ 2023-11-30
    IIF 44 - Director → ME
  • 49
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - now 01543946 01896948, 04059192
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01 01896948
    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 ~ 2023-11-30
    IIF 70 - Director → ME
  • 50
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425 04063035
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09 04063035
    CREST HOMES PLC - 2000-11-01 04063035
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    IIF 40 - Director → ME
  • 51
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11 00727116
    CREST ESTATES LIMITED - 1976-12-31 00727116
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 55 - Director → ME
  • 52
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    CREST HOMES (SOUTH) LIMITED - 2002-11-27 00917082, 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01 01543946, 01896948
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 29 - Director → ME
  • 53
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 39 - Director → ME
  • 54
    FLINT CASTLE LIMITED
    07111226
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 15 - Director → ME
  • 55
    HOLBORN UK INVESTMENTS LIMITED
    - now 06482903
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08 01443124, 01500669, 01525148... (more)
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 20 - Director → ME
  • 56
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED - 1993-03-31 01927955, 01930702, 01974431... (more)
    33 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-09-20
    IIF 93 - Director → ME
  • 57
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    - now 02721178
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26 01927955, 01930702, 01974431... (more)
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-11-20 ~ 2016-09-20
    IIF 92 - Director → ME
  • 58
    J SAINSBURY TRUSTEES LIMITED
    - now 00974484
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    33 Charterhouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2016-09-20
    IIF 91 - Director → ME
  • 59
    JACKSONS STORES 2002 LIMITED
    04455255 03974443
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 21 - Director → ME
  • 60
    JACKSONS STORES LIMITED
    03974443 04455255
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 22 - Director → ME
  • 61
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 28 - Director → ME
  • 62
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 54 - Director → ME
  • 63
    MOBILE BY SAINSBURY'S LIMITED
    - now 08218914
    AGHOCO 1128 LIMITED - 2013-06-14 03611743, 06793893, 07036589... (more)
    33 Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ 2014-03-19
    IIF 95 - Director → ME
  • 64
    NECTAR 360 LIMITED - now OC378624
    NECTAR LOYALTY LIMITED
    - 2019-11-04 04224736
    AIMIA COALITION LOYALTY UK LIMITED
    - 2018-02-02 04224736
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20 02860249, 02912351, 02912366... (more)
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-05-02
    IIF 13 - Director → ME
  • 65
    NECTAR EMEA LIMITED
    - now 05821446
    AIMIA EMEA LIMITED
    - 2018-02-02 05821446
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2019-05-02
    IIF 18 - Director → ME
  • 66
    NECTAR LOYALTY HOLDING LIMITED
    - now 06436907
    AIMIA UK LIMITED
    - 2018-02-02 06436907 05402974
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2019-05-02
    IIF 9 - Director → ME
  • 67
    NETTO LIMITED - now
    PRIMROSE RETAIL LIMITED
    - 2014-06-26 08964516
    33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-06-17 ~ 2014-06-20
    IIF 94 - Director → ME
  • 68
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    - now 02165812
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24 00546302
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14 00546302, 00917083
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 45 - Director → ME
  • 69
    SAINSBURY'S CONVENIENCE STORES LIMITED
    - now 05245537
    CROSSCO (830) LIMITED - 2004-11-08 00975849, 01717639, 01727300... (more)
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 16 - Director → ME
  • 70
    SAINSBURY'S ENTERTAINMENT LTD - now
    ANOBII LIMITED
    - 2015-01-06 07282115
    Z 2010 LIMITED - 2011-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ 2014-05-01
    IIF 7 - Director → ME
  • 71
    SAINSBURY'S MANOR GP LIMITED
    SC453278
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 19 - Director → ME
  • 72
    SAINSBURY'S MANOR II PROPERTY LIMITED
    SC492773 SC453263
    3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 6 - Director → ME
  • 73
    SAINSBURY'S MANOR PROPERTY LIMITED
    SC453263 SC492773
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 17 - Director → ME
  • 74
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 12 - Director → ME
  • 75
    STAMFORD PROPERTIES ONE LIMITED
    - now 03896034
    INTERCEDE 1515 LIMITED - 2000-01-17 01674180, 01678668, 01678669... (more)
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 14 - Director → ME
  • 76
    TINTAGEL CASTLE LIMITED
    07111228
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 11 - Director → ME

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