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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

Stone, Stephen

child relation
Offspring entities and appointments 137
  • 1
    ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITED
    03619942
    Active Corporate (15 parents)
    Officer
    1998-08-21 ~ 2001-01-17
    IIF 19 - Director → ME
  • 2
    BLOCK L1-L3 WHITELANDS PARK LIMITED
    05777416 05777258... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 116 - Director → ME
  • 3
    BRENVILLE LIMITED
    05852571
    Dissolved Corporate (11 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 119 - Director → ME
  • 4
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
    - now 05777749 05777415
    BLOCK F1 WHITELANDS PARK LIMITED
    - 2017-11-03 05777749 05777725... (more)
    Active Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 136 - Director → ME
  • 5
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    Active Corporate (25 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 122 - Director → ME
  • 6
    CAMBERLEY RES NO.1 LIMITED
    - now 04736466 04706999... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 130 - Director → ME
  • 7
    CAMBERLEY RES NO.2 LIMITED
    - now 04704922 04706999... (more)
    JESSAKA LIMITED - 2004-07-15
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 74 - Director → ME
  • 8
    CAMBERLEY RES NO.3 LIMITED
    - now 04706999 04704922... (more)
    LEMAREX LIMITED - 2004-07-15
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 79 - Director → ME
  • 9
    CAMBERLEY RES NO.4 LIMITED
    - now 04736434 04704922... (more)
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 99 - Director → ME
  • 10
    CAMBERLEY RES NO.5 LIMITED
    - now 02213303 04704922... (more)
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 133 - Director → ME
  • 11
    CARDIFF FREEPORT LIMITED
    01811716
    Dissolved Corporate (12 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 96 - Director → ME
  • 12
    CASTLE MIDCO LIMITED
    05988530
    Dissolved Corporate (20 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 148 - Director → ME
  • 13
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Dissolved Corporate (20 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 101 - Director → ME
  • 14
    CHILTERN PLACE PROPERTY LIMITED
    11980215
    Active Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 143 - Director → ME
  • 15
    CHLOE TRADING COMPANY LIMITED
    - now 00043431 01094247
    CREST NICHOLSON MARINAS LIMITED - 1999-11-01
    CAMPER & NICHOLSONS (HOLDINGS) LIMITED - 1991-10-16
    Dissolved Corporate (12 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 149 - Director → ME
  • 16
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    Active Corporate (20 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 94 - Director → ME
  • 17
    CLEVEDON INVESTMENT LIMITED
    00454327
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 132 - Director → ME
  • 18
    CN FINANCE PLC - now
    CASTLE BIDCO PLC
    - 2022-09-29 05988526
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2019-05-21
    IIF 102 - Director → ME
  • 19
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 103 - Director → ME
  • 20
    CN PROPERTIES LIMITED
    - now 01170334
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 120 - Director → ME
  • 21
    CN SECRETARIAL LIMITED - now
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED
    - 2020-05-21 05777415 05777749
    BLOCK F2 WHITELANDS PARK LIMITED
    - 2017-11-03 05777415 05777259... (more)
    Active Corporate (16 parents, 22 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 127 - Director → ME
  • 22
    COUNTRYSIDE MARITIME LIMITED
    - now 02549379
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Active Corporate (64 parents)
    Officer
    1995-09-18 ~ 1995-11-03
    IIF 22 - Director → ME
  • 23
    COUNTRYSIDE RESIDENTIAL LIMITED
    - now 02423299
    WELGATE ASSETS PLC
    - 1989-10-24 02423299
    Active Corporate (24 parents, 34 offsprings)
    Officer
    (before 1991-03-28) ~ 1995-11-03
    IIF 2 - Director → ME
  • 24
    CPM24 LTD - now
    CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED
    - 2011-08-11 03535503
    Active Corporate (27 parents)
    Officer
    1998-03-26 ~ 1999-11-08
    IIF 20 - Director → ME
  • 25
    CREST (CLAYBURY) LIMITED
    - now 02059745
    AUTORANGE LIMITED
    - 1998-01-12 02059745
    PAYGLOBE LIMITED - 1986-12-17
    Active Corporate (26 parents)
    Officer
    1997-12-22 ~ 2006-01-03
    IIF 8 - Director → ME
    2009-03-22 ~ 2019-10-31
    IIF 121 - Director → ME
  • 26
    CREST (NAPSBURY) LIMITED
    - now 04059189
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Dissolved Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 125 - Director → ME
  • 27
    CREST CONSTRUCTION LIMITED
    00787494
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 134 - Director → ME
  • 28
    CREST DEVELOPMENTS LIMITED
    00792622
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 118 - Director → ME
  • 29
    CREST ESTATES LIMITED
    - now 00727116 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 62 - Director → ME
  • 30
    CREST HOMES (CHILTERN) LIMITED
    05317210 01955005
    Dissolved Corporate (19 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 106 - Director → ME
  • 31
    CREST HOMES (EASTERN) LIMITED
    - now 00513974 04059189... (more)
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    Active Corporate (19 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 39 - Director → ME
  • 32
    CREST HOMES (MIDLANDS) LIMITED
    - now 01820946 04059182... (more)
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    Active Corporate (19 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 111 - Director → ME
  • 33
    CREST HOMES (NOMINEES NO.2) LIMITED
    - now 02213319
    CREST CONSTRUCTION MANAGEMENT LIMITED
    - 2019-05-08 02213319
    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
    Active Corporate (27 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 108 - Director → ME
  • 34
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 117 - Director → ME
  • 35
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 00917083... (more)
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    Active Corporate (33 parents)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 131 - Director → ME
    2001-01-23 ~ 2006-01-13
    IIF 13 - Director → ME
  • 36
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085 00918067... (more)
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    Active Corporate (19 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 115 - Director → ME
  • 37
    CREST HOMES (SOUTH WEST) LIMITED
    05317201 04059283... (more)
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 137 - Director → ME
  • 38
    CREST HOMES (SOUTH) LIMITED
    - now 00917082 04059192... (more)
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    Active Corporate (19 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 135 - Director → ME
  • 39
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    Active Corporate (27 parents)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 50 - Director → ME
  • 40
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    Active Corporate (26 parents)
    Officer
    2001-01-23 ~ 2019-10-31
    IIF 100 - Director → ME
  • 41
    CREST HOMES LIMITED
    - now 04063035 00714425
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 59 - Director → ME
  • 42
    CREST HOMES MANAGEMENT LIMITED
    - now 00956633
    USHER HOMES LIMITED - 2007-08-20
    Dissolved Corporate (18 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 63 - Director → ME
  • 43
    CREST MANHATTAN LIMITED
    - now 01451097
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    Active Corporate (20 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 56 - Director → ME
  • 44
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ 2019-10-31
    IIF 76 - Director → ME
  • 45
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961 06800600... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2019-10-31
    IIF 97 - Director → ME
  • 46
    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
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2004-11-01 ~ 2006-01-03
    IIF 6 - Director → ME
    2008-04-10 ~ 2019-05-21
    IIF 48 - Director → ME
  • 47
    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 01955005 04059189... (more)
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 2000-11-21
    IIF 4 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 11 - Director → ME
    2007-08-01 ~ 2019-05-21
    IIF 138 - Director → ME
  • 48
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2019-05-21
    IIF 109 - Director → ME
  • 49
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    - now 03828831
    ASSOCIATED PROPERTIES UK LIMITED
    - 2016-06-15 03828831
    Active Corporate (21 parents)
    Officer
    2016-06-02 ~ 2019-05-21
    IIF 93 - Director → ME
  • 50
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED
    - now 06460632
    HIGHLANDS HOLDINGS LIMITED
    - 2016-06-15 06460632
    MASSIVEDEAL LIMITED - 2008-02-04
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-05-21
    IIF 91 - Director → ME
  • 51
    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
    Active Corporate (50 parents)
    Officer
    2003-10-28 ~ 2006-01-03
    IIF 18 - Director → ME
    2009-01-28 ~ 2019-05-21
    IIF 85 - Director → ME
  • 52
    CREST NICHOLSON (LONDON) LIMITED
    06387130 04736434... (more)
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2007-10-02 ~ 2019-10-31
    IIF 113 - Director → ME
  • 53
    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
    Active Corporate (55 parents)
    Officer
    2008-04-10 ~ 2019-05-21
    IIF 98 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 3 - Director → ME
  • 54
    CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    - now 05973509
    MCO BLUE ROCK LIMITED - 2008-02-29
    Dissolved Corporate (18 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 61 - Director → ME
  • 55
    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
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2001-01-23 ~ 2006-01-03
    IIF 15 - Director → ME
    2008-04-10 ~ 2019-05-21
    IIF 104 - Director → ME
  • 56
    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
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2001-01-23 ~ 2006-01-03
    IIF 28 - Director → ME
    2007-08-01 ~ 2019-05-21
    IIF 107 - Director → ME
  • 57
    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
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2008-04-10 ~ 2019-05-21
    IIF 129 - Director → ME
    2001-01-23 ~ 2006-01-03
    IIF 12 - Director → ME
  • 58
    CREST NICHOLSON (STOTFOLD) LIMITED
    - now 08774274
    LOCHAILORT STOTFOLD LIMITED
    - 2016-05-25 08774274
    Active Corporate (17 parents)
    Officer
    2016-05-19 ~ 2019-05-21
    IIF 92 - Director → ME
  • 59
    CREST NICHOLSON (WAINSCOTT)
    05978860
    Dissolved Corporate (12 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 42 - Director → ME
  • 60
    CREST NICHOLSON (WESSEX) LIMITED
    06338117
    Dissolved Corporate (19 parents)
    Officer
    2008-04-10 ~ 2019-10-31
    IIF 128 - Director → ME
  • 61
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED - 2003-10-15
    Active Corporate (22 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 41 - Director → ME
  • 62
    CREST NICHOLSON GREENWICH LIMITED
    - now 06427217
    DWSCO 2724 LIMITED - 2007-12-10
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 95 - Director → ME
  • 63
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600 05235961
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600 05235961
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2019-10-31
    IIF 114 - Director → ME
  • 64
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    Active Corporate (33 parents, 167 offsprings)
    Officer
    2000-02-14 ~ 2019-05-21
    IIF 72 - Director → ME
  • 65
    CREST NICHOLSON OVERSEAS LIMITED
    - now 00981916
    BEACON FINANCE LIMITED - 1977-12-31
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 69 - Director → ME
  • 66
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED
    - 2010-05-19 01040616
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED
    - 2007-08-01 01040616
    CREST NICHOLSON PLC
    - 2007-05-09 01040616
    Active Corporate (46 parents, 35 offsprings)
    Officer
    1999-01-01 ~ 2019-05-21
    IIF 112 - Director → ME
  • 67
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    Active Corporate (24 parents)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 64 - Director → ME
    2004-10-28 ~ 2006-01-03
    IIF 26 - Director → ME
  • 68
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    Active Corporate (31 parents)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 46 - Director → ME
  • 69
    CREST NICHOLSON QUEST TRUSTEE LIMITED
    - now 01729670
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Dissolved Corporate (18 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 68 - Director → ME
  • 70
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED
    - 2006-09-01 00966061
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2004-09-27 ~ 2006-01-03
    IIF 16 - Director → ME
    2006-04-25 ~ 2019-05-21
    IIF 75 - Director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2006-01-03
    IIF 24 - Director → ME
    2009-03-22 ~ 2019-10-31
    IIF 40 - Director → ME
  • 72
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - now 00666652 04059182... (more)
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 57 - Director → ME
  • 73
    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
    Active Corporate (22 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 54 - Director → ME
  • 74
    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
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 89 - Director → ME
  • 75
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC
    - 2007-05-09 00714425
    CREST HOMES PLC
    - 2000-11-01 00714425 04063035... (more)
    Active Corporate (44 parents, 12 offsprings)
    Officer
    1996-10-01 ~ 2019-05-21
    IIF 124 - Director → ME
  • 76
    CREST NOMINEES LIMITED
    - now 00543956
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 71 - Director → ME
  • 77
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    Active Corporate (23 parents)
    Officer
    2001-01-23 ~ 2019-10-31
    IIF 110 - Director → ME
  • 78
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    Active Corporate (27 parents)
    Officer
    2008-04-10 ~ 2019-05-21
    IIF 44 - Director → ME
  • 79
    DIALLED DESPATCHES LIMITED
    00509925
    Dissolved Corporate (15 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 51 - Director → ME
  • 80
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED
    - 2010-07-12 05777736 05777725... (more)
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 105 - Director → ME
  • 81
    ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
    - now 06216216
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
    - 2013-10-17 06216216 05141788... (more)
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 58 - Director → ME
  • 82
    FLINT ASSET MANAGEMENT LIMITED
    14124202
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    FLINT HOUSING 2 LIMITED
    16572912 16573037... (more)
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 141 - Director → ME
  • 84
    FLINT HOUSING 3 LIMITED
    16573037 16572912... (more)
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 142 - Director → ME
  • 85
    FLINT HOUSING LIMITED
    - now 12630477 16572912... (more)
    WRSS HOUSING LIMITED
    - 2020-10-27 12630477
    Active Corporate (6 parents)
    Officer
    2020-05-28 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-05-28 ~ 2022-06-07
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
    02086582
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 60 - Director → ME
  • 87
    GRASSPHALTE-GAZE LIMITED
    - now 00183342
    GRASSPHALTE LIMITED - 1986-02-27
    Dissolved Corporate (14 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 33 - Director → ME
  • 88
    HOME BUILDERS FEDERATION LIMITED
    - now 02764757 05443042... (more)
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    Active Corporate (58 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2023-05-24
    IIF 150 - Director → ME
  • 89
    ILKE HOMES HOLDINGS LIMITED
    10907810
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2023-07-10
    IIF 147 - Director → ME
  • 90
    KEYSTONE TOPCO LIMITED
    - now 09050555
    REDEXPERIENCE LIMITED - 2014-08-18
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-10-26
    IIF 146 - Director → ME
  • 91
    LANDSCAPE ESTATES LIMITED
    04135596
    Active Corporate (24 parents)
    Officer
    2005-02-16 ~ 2006-01-03
    IIF 10 - Director → ME
    2006-09-01 ~ 2019-05-21
    IIF 73 - Director → ME
  • 92
    LANGTON GATE (HORNCHURCH) MANAGEMENT LIMITED
    03533078
    Active Corporate (23 parents)
    Officer
    1998-03-23 ~ 1999-11-22
    IIF 23 - Director → ME
  • 93
    LOCKLEYS MANOR (DIGSWELL) MANAGEMENT LIMITED
    03700740
    Active Corporate (25 parents)
    Officer
    1999-01-25 ~ 2001-08-22
    IIF 14 - Director → ME
  • 94
    MERTONPLACE LIMITED
    02005268
    Active Corporate (26 parents)
    Officer
    1996-03-11 ~ 2006-01-03
    IIF 9 - Director → ME
    2009-03-22 ~ 2019-10-31
    IIF 52 - Director → ME
  • 95
    MILL MEAD (WENDOVER) MANAGEMENT LIMITED
    03440525
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-09-26 ~ 2001-08-22
    IIF 21 - Director → ME
  • 96
    NAPSBURY PARK MANAGEMENT COMPANY LIMITED
    - now 05777258 10155894
    BLOCK F3 WHITELANDS PARK LIMITED
    - 2015-04-19 05777258 05777259... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 126 - Director → ME
  • 97
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Active Corporate (83 parents, 6 offsprings)
    Officer
    2016-10-05 ~ 2025-10-03
    IIF 145 - Director → ME
  • 98
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    - now 02165812
    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
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 90 - Director → ME
  • 99
    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
    Dissolved Corporate (14 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 49 - Director → ME
  • 100
    ORBIT HOMES (2020) LIMITED
    - now 06950748
    ELLIPSE HOMES LIMITED - 2009-08-20
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2026-03-31
    IIF 139 - Director → ME
  • 101
    PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
    - now 06694606
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
    - 2013-03-22 06694606 05710437... (more)
    Active Corporate (19 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 67 - Director → ME
  • 102
    PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
    05607401 05356232... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 31 - Director → ME
  • 103
    PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
    05141788 05356232... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 35 - Director → ME
  • 104
    PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
    04960235
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 45 - Director → ME
  • 105
    PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
    05079802
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 80 - Director → ME
  • 106
    PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
    05356232 05141788... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 88 - Director → ME
  • 107
    PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
    04774772 04774700... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 32 - Director → ME
  • 108
    PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
    04774725 04774710... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 70 - Director → ME
  • 109
    PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
    04774710 04774725... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 53 - Director → ME
  • 110
    PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
    04774700 04774710... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 55 - Director → ME
  • 111
    PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
    05597509 06803648... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 77 - Director → ME
  • 112
    PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
    - now 05611522 05747187... (more)
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 87 - Director → ME
  • 113
    PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
    05747187 05611522... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 84 - Director → ME
  • 114
    PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
    05678105 05611522... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 66 - Director → ME
  • 115
    PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
    06161015 05710437... (more)
    Active Corporate (20 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 34 - Director → ME
  • 116
    PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
    05460933 05710437... (more)
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 43 - Director → ME
  • 117
    PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
    - now 05710437 05611522... (more)
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
    - 2010-10-12 05710437 05460933... (more)
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 86 - Director → ME
  • 118
    SF GR 2010B LIMITED - now
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED
    - 2010-11-16 05777725 05777749... (more)
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2010-10-29
    IIF 81 - Director → ME
  • 119
    SF GR NO5 LIMITED - now
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED
    - 2013-08-13 05777259 05777258... (more)
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2013-07-29
    IIF 123 - Director → ME
  • 120
    THE CHASE (MAIDENHEAD) MANAGEMENT LIMITED
    03539686
    Active Corporate (20 parents)
    Officer
    1998-04-02 ~ 2000-05-17
    IIF 7 - Director → ME
  • 121
    THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED
    04102005
    Active Corporate (10 parents)
    Officer
    2000-11-03 ~ 2001-08-16
    IIF 25 - Director → ME
  • 122
    THE GRANGE (EASTWOOD) MANAGEMENT LIMITED
    03629073
    Active Corporate (23 parents)
    Officer
    1998-09-09 ~ 2000-06-07
    IIF 5 - Director → ME
  • 123
    THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
    05496958 05496954... (more)
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 83 - Director → ME
  • 124
    THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
    05496954 05496952... (more)
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 47 - Director → ME
  • 125
    THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
    05829291 05496954... (more)
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 36 - Director → ME
  • 126
    THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
    05496951 05496952... (more)
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 82 - Director → ME
  • 127
    THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
    05496952 05496954... (more)
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 65 - Director → ME
  • 128
    THE LAWNS (SHENLEY) MANAGEMENT LIMITED
    03388128
    Active Corporate (32 parents)
    Officer
    1997-06-17 ~ 1998-11-16
    IIF 27 - Director → ME
  • 129
    TIMBERFORM BUILDING SYSTEMS LIMITED
    01326368
    Dissolved Corporate (20 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 78 - Director → ME
  • 130
    TOPTOOL PRODUCTS LIMITED
    01371909
    Dissolved Corporate (14 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 131
    WELWYN HALL (NO. 2) MANAGEMENT LIMITED
    03388114
    Active Corporate (12 parents)
    Officer
    1997-06-17 ~ 1998-07-31
    IIF 29 - Director → ME
  • 132
    WELWYN HALL MANAGEMENT LIMITED
    03225307
    Active Corporate (21 parents)
    Officer
    1996-07-16 ~ 1998-01-15
    IIF 17 - Director → ME
  • 133
    WOOLWICH COUNTRYSIDE LIMITED
    - now 02442706
    CHOQS 186 LIMITED - 1990-04-19
    Dissolved Corporate (27 parents)
    Officer
    1993-01-26 ~ 1995-11-03
    IIF 1 - Director → ME
  • 134
    WS GP LLP
    - now OC442399
    FLINT AM LLP
    - 2022-07-26 OC442399
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-23 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    WS I SCOTTISH LIMITED PARTNERSHIP
    SL035735 SL035733
    Active Corporate (3 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    WS P SCOTTISH LIMITED PARTNERSHIP
    SL035733 SL035735
    Active Corporate (4 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 137
    YAWBROOK LIMITED
    00976802
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 37 - Director → ME

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