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

Callcutt, John

    Related profiles found in government register
  • Callcutt, John
    British ceo born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Chantry View Road, Guildford, Surrey, GU1 3XT

      IIF 1
  • Callcutt, John
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Chantry View Road, Guildford, Surrey, GU1 3XT

      IIF 2
  • Callcutt, John
    British company director/solicitor born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callcutt, John
    British executive born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Chantry View Road, Guildford, Surrey, GU1 3XT

      IIF 15
  • Callcutt, John
    British company director born in January 1947

    Registered addresses and corresponding companies
  • Callcutt, John
    British company director/solicitor born in January 1947

    Registered addresses and corresponding companies
  • Callcutt, John
    British solicitor born in January 1947

    Registered addresses and corresponding companies

    • Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA

      IIF 31
  • Callcutt, John
    British solicitor/company director born in January 1947

    Registered addresses and corresponding companies

    • Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    CAMPER & NICHOLSONS MARINAS LIMITED - 1993-03-29
    CAMPER AND NICHOLSONS(MARINA)LIMITED - 1986-12-17
    Amble, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    1,242,828 GBP2024-03-31
    Officer
    ~ 1993-03-31
    IIF 26 - director → ME
  • 2
    CYCLERIVER LIMITED - 2004-03-22
    29-35 West Ham Lane, London, England
    Corporate (7 parents)
    Officer
    2006-07-28 ~ 2007-03-29
    IIF 15 - director → ME
  • 3
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Corporate (9 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2010-11-01
    IIF 1 - director → ME
  • 4
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-03-02
    IIF 31 - director → ME
  • 5
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-12-20
    IIF 19 - director → ME
  • 6
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-22 ~ 2001-01-23
    IIF 30 - director → ME
  • 7
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2006-01-17
    IIF 8 - director → ME
  • 8
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-06-29 ~ 2002-07-24
    IIF 29 - director → ME
  • 9
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1995-05-01 ~ 2001-01-23
    IIF 23 - director → ME
  • 10
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-01-23
    IIF 22 - director → ME
  • 11
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1997-04-10 ~ 2006-01-17
    IIF 14 - director → ME
  • 12
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    IIF 17 - director → ME
  • 13
    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
    Corporate (4 parents)
    Officer
    1996-06-17 ~ 2006-01-17
    IIF 3 - director → ME
  • 14
    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
    Corporate (4 parents)
    Officer
    1995-05-01 ~ 2001-01-23
    IIF 16 - director → ME
  • 15
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    IIF 18 - director → ME
  • 16
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    IIF 25 - director → ME
  • 17
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-08-22 ~ 2001-01-23
    IIF 28 - director → ME
  • 18
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    ~ 2006-01-17
    IIF 5 - director → ME
  • 19
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-01-17
    IIF 4 - director → ME
  • 20
    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
    Corporate (5 parents, 34 offsprings)
    Officer
    ~ 2006-03-31
    IIF 10 - director → ME
  • 21
    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
    Corporate (3 parents)
    Officer
    2001-05-14 ~ 2006-01-17
    IIF 13 - director → ME
  • 22
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1994-09-23 ~ 2006-01-17
    IIF 2 - director → ME
  • 23
    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
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2006-01-17
    IIF 9 - director → ME
  • 24
    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
    Corporate (4 parents)
    Officer
    1999-11-29 ~ 2006-01-17
    IIF 11 - director → ME
  • 25
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2006-01-17
    IIF 7 - director → ME
  • 26
    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
    Corporate (3 parents)
    Officer
    1995-05-01 ~ 2001-01-23
    IIF 21 - director → ME
    1991-08-01 ~ 1994-02-25
    IIF 32 - director → ME
  • 27
    PEARCE GROUP LIMITED - 2008-07-01
    PEARCE GROUP PLC - 2003-01-29
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    ~ 2003-01-30
    IIF 27 - director → ME
  • 28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1996-03-11 ~ 2006-01-17
    IIF 12 - director → ME
  • 29
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-07 ~ 2006-01-17
    IIF 6 - director → ME
  • 30
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Officer
    1999-11-01 ~ 2004-06-23
    IIF 20 - director → ME
  • 31
    C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1988-03-23
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2000-01-07
    IIF 24 - director → ME

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