logo
explain how to read the page

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

Tinker, Nigel Christopher

    Related profiles found in government register
  • Tinker, Nigel Christopher
    British chairman of regeneration born in October 1960

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 1
  • Tinker, Nigel Christopher
    British urban land director born in October 1960

    Registered addresses and corresponding companies
  • Tinker, Nigel Christopher
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 14

    • 64, Friar Street, Reading, RG1 1EH, England

      IIF 15

    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 16 IIF 17

    • Yeldall Manor, Bear Lane, Hare Hatch, Reading, Berkshire, RG10 9XR, England

      IIF 18
  • Tinker, Nigel Christopher
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

      IIF 19
  • Tinker, Nigel Christopher
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, England

      IIF 20 IIF 21

    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 22
  • Tinker, Nigel Christopher
    British property developer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 23
  • Tinker, Nigel Christopher
    British chairman born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54, Banbury Road, Oxford, Oxfordshire, OX2 6PW

      IIF 24

    • 54, Banbury Road, Oxford, OX2 6PW

      IIF 25
  • Tinker, Nigel Christopher
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 26
  • Tinker, Nigel Christopher
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Tinker, Nigel Christopher
    British urban land director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tinker, Chris
    British urban land director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 127 IIF 128
  • Tinker, Christopher Nigel
    British urban land director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 129
  • Mr Nigel Christopher Tinker
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 130

    • 64, Friar Street, Reading, RG1 1EH, England

      IIF 131

    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 132 IIF 133
  • Tinker, Christopher Nigel
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Windrush, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 134
child relation
Offspring entities and appointments
Active 21
  • 1
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    27,316,095 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 2
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 52 - Director → ME
  • 3
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 69 - Director → ME
  • 4
    JESSAKA LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 56 - Director → ME
  • 5
    LEMAREX LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 61 - Director → ME
  • 6
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 122 - Director → ME
  • 7
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 55 - Director → ME
  • 8
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 5 - Director → ME
  • 10
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 11
    CRATUS LIMITED - 2014-11-17
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    187,418 GBP2024-01-31
    Officer
    2020-07-01 ~ now
    IIF 16 - Director → ME
  • 12
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 101 - Director → ME
  • 13
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 109 - Director → ME
  • 14
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 16
    BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 103 - Director → ME
  • 17
    Windrush Thames Drive, Charvil, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-02-28
    Officer
    2020-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    CRATUS GROUP LIMITED - 2017-09-05
    UNDIES LIMITED - 2013-05-20
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -53,376 GBP2024-01-31
    Officer
    2025-02-01 ~ now
    IIF 134 - Director → ME
  • 19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 120 - Director → ME
  • 20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 40 - Director → ME
  • 21
    Yeldall Manor Bear Lane, Hare Hatch, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2020-04-30 ~ now
    IIF 18 - Director → ME
Ceased 107
  • 1
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,195 GBP2024-03-28
    Officer
    2015-09-11 ~ 2015-12-01
    IIF 79 - Director → ME
  • 2
    BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
    Aston House Cornwall Avenue, Finchley, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,695,344 GBP2024-12-31
    Officer
    2020-05-21 ~ 2023-12-03
    IIF 23 - Director → ME
  • 3
    BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED - 2019-04-12
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
    Active Corporate (8 parents)
    Officer
    2024-05-21 ~ 2025-01-22
    IIF 19 - Director → ME
  • 4
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 49 - Director → ME
  • 5
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 37 - Director → ME
  • 6
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 118 - Director → ME
  • 7
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    91,699 GBP2024-12-31
    Officer
    2015-09-11 ~ 2015-12-01
    IIF 80 - Director → ME
  • 8
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-09-11 ~ 2015-12-01
    IIF 124 - Director → ME
  • 9
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 72 - Director → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 106 - Director → ME
  • 11
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2019-12-31
    IIF 50 - Director → ME
  • 12
    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
    2009-01-28 ~ 2019-12-31
    IIF 41 - Director → ME
  • 13
    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
    2009-03-22 ~ 2019-12-31
    IIF 121 - Director → ME
  • 14
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 105 - Director → ME
  • 15
    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
    2009-03-22 ~ 2019-12-31
    IIF 113 - Director → ME
  • 16
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 114 - Director → ME
  • 17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 110 - Director → ME
  • 18
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 90 - Director → ME
  • 19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ 2019-12-31
    IIF 59 - Director → ME
  • 20
    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
    2009-03-22 ~ 2019-12-31
    IIF 58 - Director → ME
  • 21
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 34 - Director → ME
  • 22
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 87 - Director → ME
  • 23
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 102 - Director → ME
  • 24
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 85 - Director → ME
  • 25
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 82 - Director → ME
  • 26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 104 - Director → ME
  • 27
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 46 - Director → ME
  • 28
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 57 - Director → ME
  • 29
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 36 - Director → ME
  • 30
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 63 - Director → ME
  • 31
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 32 - Director → ME
  • 32
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 64 - Director → ME
  • 33
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ 2019-12-31
    IIF 33 - Director → ME
  • 34
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2019-12-31
    IIF 26 - Director → ME
  • 35
    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
    2008-04-10 ~ 2019-12-31
    IIF 89 - Director → ME
  • 36
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 48 - Director → ME
  • 37
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2019-12-31
    IIF 86 - Director → ME
  • 38
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-12-31
    IIF 128 - Director → ME
  • 39
    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
    2016-06-02 ~ 2019-12-31
    IIF 127 - Director → ME
  • 40
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-01 ~ 2002-09-16
    IIF 13 - Director → ME
    2009-01-28 ~ 2019-12-31
    IIF 91 - Director → ME
  • 41
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 71 - Director → ME
  • 42
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 97 - Director → ME
  • 43
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 77 - Director → ME
  • 44
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 92 - Director → ME
  • 45
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 116 - Director → ME
  • 46
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 119 - Director → ME
  • 47
    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
    2016-05-19 ~ 2019-12-31
    IIF 129 - Director → ME
  • 48
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 47 - Director → ME
  • 49
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 112 - Director → ME
  • 50
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-13 ~ 2019-12-31
    IIF 88 - Director → ME
  • 51
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 70 - Director → ME
  • 52
    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
    2009-01-23 ~ 2011-09-13
    IIF 1 - Director → ME
    2017-01-10 ~ 2019-12-31
    IIF 60 - Director → ME
  • 53
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    2007-10-29 ~ 2019-12-31
    IIF 30 - Director → ME
  • 54
    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
    2007-10-29 ~ 2019-12-31
    IIF 53 - Director → ME
  • 55
    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
    2004-10-28 ~ 2019-12-31
    IIF 93 - Director → ME
  • 56
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 74 - Director → ME
  • 57
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 3 - Director → ME
  • 58
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    1998-07-01 ~ 2019-12-31
    IIF 94 - Director → ME
  • 59
    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 (3 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2019-12-31
    IIF 51 - Director → ME
  • 60
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    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
    2009-03-22 ~ 2019-12-31
    IIF 126 - Director → ME
  • 61
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 45 - Director → ME
  • 62
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 67 - Director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    IIF 83 - Director → ME
  • 64
    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 (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 107 - Director → ME
  • 65
    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 (3 parents)
    Officer
    2008-04-10 ~ 2019-12-31
    IIF 43 - Director → ME
  • 66
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 111 - Director → ME
  • 67
    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
    2009-03-22 ~ 2019-12-31
    IIF 54 - Director → ME
  • 68
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,378 GBP2024-10-31
    Officer
    2007-04-17 ~ 2019-12-31
    IIF 31 - Director → ME
  • 69
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 96 - Director → ME
  • 70
    64 Friar Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,608 GBP2024-12-31
    Officer
    2021-03-22 ~ 2023-09-05
    IIF 15 - Director → ME
    Person with significant control
    2021-03-22 ~ 2023-09-05
    IIF 131 - Has significant influence or control → OE
  • 71
    Fleet House, 59-61 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ 2022-12-16
    IIF 20 - Director → ME
  • 72
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-16 ~ 2019-12-31
    IIF 75 - Director → ME
  • 73
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,686 GBP2024-08-31
    Officer
    2021-02-11 ~ 2023-06-26
    IIF 22 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-06-26
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 65 - Director → ME
  • 75
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 99 - Director → ME
  • 76
    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
    2009-03-22 ~ 2019-12-31
    IIF 95 - Director → ME
  • 77
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2009-09-07
    IIF 10 - Director → ME
  • 78
    VIRIDIAN DEVELOPMENT HOMES LIMITED - 2017-01-25
    Fleet House, 59-61 Clerkenwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-12-16
    IIF 21 - Director → ME
  • 79
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-11 ~ 2019-12-31
    IIF 27 - Director → ME
  • 80
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-26 ~ 2019-12-31
    IIF 125 - Director → ME
  • 81
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 73 - Director → ME
  • 82
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 81 - Director → ME
  • 83
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 123 - Director → ME
  • 84
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 108 - Director → ME
  • 85
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 115 - Director → ME
  • 86
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 76 - Director → ME
  • 87
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 35 - Director → ME
  • 88
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 100 - Director → ME
  • 89
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 98 - Director → ME
  • 90
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2019-12-31
    IIF 29 - Director → ME
  • 91
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 78 - Director → ME
  • 92
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 42 - Director → ME
  • 93
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 44 - Director → ME
  • 94
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-04 ~ 2019-12-31
    IIF 38 - Director → ME
  • 95
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 117 - Director → ME
  • 96
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Officer
    2006-09-27 ~ 2019-12-31
    IIF 66 - Director → ME
  • 97
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2019-12-31
    IIF 28 - Director → ME
  • 98
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2010-10-29
    IIF 2 - Director → ME
  • 99
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2013-07-29
    IIF 4 - Director → ME
  • 100
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 8 - Director → ME
  • 101
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 11 - Director → ME
  • 102
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 7 - Director → ME
  • 103
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 9 - Director → ME
  • 104
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 6 - Director → ME
  • 105
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-12-31
    IIF 68 - Director → ME
  • 106
    54 Banbury Road, Oxford
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2019-09-26
    IIF 25 - Director → ME
  • 107
    52-54 Banbury Road, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,358 GBP2024-07-31
    Officer
    2016-06-08 ~ 2019-09-26
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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