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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

Marchant, David John

    Related profiles found in government register
  • Marchant, David John
    British chief investment officer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 1 IIF 2

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 3

    • icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

      IIF 4 IIF 5
  • Marchant, David John
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forge Cottage, The Green, Thornborough, Buckinghamshire, MK18 2DL

      IIF 6
  • Marchant, David John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-6, Lombard Street, London, EC3V 9JU, England

      IIF 7

    • icon of address 1-6, Lombard Street, London, London, EC3V 9JU, United Kingdom

      IIF 8

    • icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

      IIF 9
  • Marchant, David John
    British director of group operations born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, David John
    British fund management born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Canada Life Limited, 1-6 Lombard Street, London, EC3V 9JU, United Kingdom

      IIF 32
  • Marchant, David John
    British general manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forge Cottage, The Green, Thornborough, Buckinghamshire, MK18 2DL

      IIF 33
  • Marchant, David John
    British group operations director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, David John
    British manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, United Kingdom

      IIF 41

    • icon of address Forge Cottage, The Green, Thornborough, Buckinghamshire, MK18 2DL

      IIF 42
child relation
Offspring entities and appointments
Active 37
  • 1
    SUPERMINE LIMITED - 1996-05-20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 37 - Director → ME
  • 2
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 8 - Director → ME
  • 3
    COPIA PROPERTY LIMITED - 2005-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    IIF 5 - Director → ME
  • 4
    METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 1 - Director → ME
  • 5
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 4 - Director → ME
  • 6
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 38 - Director → ME
  • 10
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 34 - Director → ME
  • 11
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 29 - Director → ME
  • 12
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 11 - Director → ME
  • 13
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 19 - Director → ME
  • 14
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 40 - Director → ME
  • 16
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 28 - Director → ME
  • 17
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 27 - Director → ME
  • 19
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 20 - Director → ME
  • 20
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 10 - Director → ME
  • 21
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 18 - Director → ME
  • 22
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 39 - Director → ME
  • 23
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 26 - Director → ME
  • 24
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 30 - Director → ME
  • 25
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 25 - Director → ME
  • 26
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    icon of address 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
    icon of calendar 2019-09-09 ~ now
    IIF 31 - Director → ME
  • 27
    EXATRON LIMITED - 2003-10-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 17 - Director → ME
  • 28
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 24 - Director → ME
  • 29
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 12 - Director → ME
  • 30
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 23 - Director → ME
  • 31
    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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 14 - Director → ME
  • 32
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 15 - Director → ME
  • 33
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 13 - Director → ME
  • 34
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 21 - Director → ME
  • 35
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 36 - Director → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 7 - Director → ME
  • 37
    GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED - 2010-08-05
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 3 - Director → ME
Ceased 4
  • 1
    icon of address Canada Life Place, High Street Potters Bar, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-08-30
    IIF 9 - Director → ME
  • 2
    icon of address Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-01
    IIF 33 - Director → ME
  • 3
    icon of address John Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2015-02-04
    IIF 42 - Director → ME
  • 4
    icon of address Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2005-07-30
    IIF 6 - Director → ME
    icon of calendar 2007-11-02 ~ 2012-06-19
    IIF 41 - Director → ME

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