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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

Darby, David Peter

child relation
Offspring entities and appointments 158
  • 1
    100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
    04042725
    Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (33 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 155 - Director → ME
  • 2
    16, 18 & 20 QUEENS GATE TERRACE LIMITED
    03696713
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (29 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 147 - Director → ME
  • 3
    215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
    04318026
    D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (35 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 152 - Director → ME
  • 4
    33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
    03930805
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (22 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 143 - Director → ME
  • 5
    36-38 PARADISE CIRCUS MANAGEMENT LIMITED
    03974200
    C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
    Active Corporate (39 parents)
    Officer
    2002-01-17 ~ 2004-08-09
    IIF 151 - Director → ME
  • 6
    ASHGROVE HOMES LIMITED
    08453216
    The Bothy Albury Park, Albury, Guildford, Surrey
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2016-04-11 ~ 2025-07-09
    IIF 162 - Director → ME
  • 7
    BARRINGTON DRIVE MANAGEMENT LTD
    13288617
    6 Barrington Drive, Fetcham, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2021-03-24 ~ 2023-07-06
    IIF 175 - Director → ME
    2021-03-24 ~ 2026-01-28
    IIF 164 - Secretary → ME
  • 8
    BARTON LODGE (CERNE ABBAS) MANAGEMENT LIMITED
    05799080
    18a High West Street, Dorchester, England
    Active Corporate (13 parents)
    Officer
    2010-09-08 ~ 2014-07-01
    IIF 178 - Director → ME
  • 9
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-03-22 ~ 1999-10-07
    IIF 142 - Director → ME
  • 10
    BERKELEY AFFORDABLE HOMES LIMITED
    - now 02667206
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1999-01-30 ~ 1999-10-07
    IIF 141 - Director → ME
  • 11
    BERKELEY FESTIVAL INVESTMENTS LIMITED
    03710452
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 125 - Director → ME
  • 12
    BERKELEY FIVE LIMITED
    03710531
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 131 - Director → ME
  • 13
    BERKELEY FORTY-FOUR PLC - now
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
    - 2002-07-09 01243660
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 1996-06-28 01243660
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    1996-05-01 ~ 1999-10-07
    IIF 138 - Director → ME
  • 14
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    1998-06-01 ~ 1999-10-07
    IIF 139 - Director → ME
  • 15
    BERKELEY HOMES (CITY) LIMITED
    - now 03710437
    BERKELEY ONE LIMITED
    - 1999-03-18 03710437
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 135 - Director → ME
  • 16
    BERKELEY HOMES (EAST LONDON) LIMITED
    - now 03710502
    BERKELEY TWO LIMITED
    - 1999-03-18 03710502
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 127 - Director → ME
  • 17
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - now
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-05-06 03710536
    BERKELEY SEVEN LIMITED
    - 1999-03-01 03710536
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (82 parents, 2 offsprings)
    Officer
    1999-02-09 ~ 1999-03-02
    IIF 132 - Director → ME
  • 18
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234
    THOMSON T - LINE PLC
    - 1996-06-28 SC045234
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1996-06-26 ~ 1999-06-16
    IIF 112 - Director → ME
  • 19
    BERKELEY THREE LIMITED
    - now 03710507
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 1999-07-14 03710507
    BERKELEY THREE LIMITED
    - 1999-06-29 03710507
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 136 - Director → ME
  • 20
    BLOCK L1-L3 WHITELANDS PARK LIMITED
    05777416
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 44 - Director → ME
  • 21
    BRENTFORD LOCK LIMITED
    04487737
    Persimmon House, Fulford, York
    Dissolved Corporate (34 parents)
    Officer
    2002-10-24 ~ 2003-07-16
    IIF 146 - Director → ME
  • 22
    BRENVILLE LIMITED
    05852571
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-03-22 ~ 2011-01-31
    IIF 85 - Director → ME
  • 23
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED - now
    BLOCK F1 WHITELANDS PARK LIMITED
    - 2017-11-03 05777749
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 8 - Director → ME
  • 24
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-03-20 ~ 2011-01-19
    IIF 66 - Director → ME
  • 25
    BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
    04897499
    62-64 Bushey Heath, Bushey, Hertfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2003-09-12 ~ 2004-08-19
    IIF 156 - Director → ME
  • 26
    BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
    03682648
    Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (52 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 157 - Director → ME
  • 27
    CAMBERLEY RES NO.1 LIMITED
    - now 04736466
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 70 - Director → ME
  • 28
    CAMBERLEY RES NO.2 LIMITED
    - now 04704922
    JESSAKA LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 33 - Director → ME
  • 29
    CAMBERLEY RES NO.3 LIMITED
    - now 04706999
    LEMAREX LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 56 - Director → ME
  • 30
    CAMBERLEY RES NO.4 LIMITED
    - now 04736434
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 82 - Director → ME
  • 31
    CAMBERLEY RES NO.5 LIMITED
    - now 02213303
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 7 - Director → ME
  • 32
    CARDIFF FREEPORT LIMITED
    01811716
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 12 - Director → ME
  • 33
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 78 - Director → ME
  • 34
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-30 ~ 2011-01-19
    IIF 58 - Director → ME
  • 35
    CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
    03786441
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (31 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 150 - Director → ME
  • 36
    CG THIRTEEN LIMITED - now
    BERKELEY THIRTEEN LIMITED
    - 2003-10-07 03747808
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1999-04-08 ~ 1999-10-07
    IIF 122 - Director → ME
  • 37
    CLARE HOMES LIMITED
    - now 02628331
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    1998-07-07 ~ 1999-10-07
    IIF 137 - Director → ME
  • 38
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 6 - Director → ME
  • 39
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 67 - Director → ME
  • 40
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2011-01-19
    IIF 34 - Director → ME
  • 41
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 48 - Director → ME
  • 42
    CN PROPERTIES LIMITED
    - now 01170334
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-08-27 ~ 2011-01-19
    IIF 104 - Director → ME
  • 43
    CN SECRETARIAL LIMITED - now
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED
    - 2017-11-03 05777415
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 31 - Director → ME
  • 44
    CRAYFERN LIMITED - now
    VANDERBILT BEACONSFIELD FINANCE LTD
    - 2019-07-24 08733415
    BEACONSFIELD FINANCE LTD
    - 2013-10-31 08733415
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-10-15 ~ 2015-07-01
    IIF 176 - Director → ME
  • 45
    CREST (CLAYBURY) LIMITED
    - now 02059745
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-01-05 ~ 2011-01-19
    IIF 102 - Director → ME
  • 46
    CREST (NAPSBURY) LIMITED
    - now 04059189
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 21 - Director → ME
  • 47
    CREST CONSTRUCTION LIMITED
    00787494
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 17 - Director → ME
  • 48
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 30 - Director → ME
  • 49
    CREST ESTATES LIMITED
    - now 00727116
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2011-01-19
    IIF 3 - Director → ME
  • 50
    CREST HOMES (CHILTERN) LIMITED
    05317210
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 45 - Director → ME
  • 51
    CREST HOMES (EASTERN) LIMITED
    - now 00513974
    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 (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 14 - Director → ME
  • 52
    CREST HOMES (MIDLANDS) LIMITED
    - now 01820946
    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 (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 43 - Director → ME
  • 53
    CREST HOMES (NOMINEES NO.2) LIMITED - now
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 13 - Director → ME
  • 54
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 84 - Director → ME
    1994-04-26 ~ 1996-02-29
    IIF 110 - Director → ME
  • 55
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302
    C.E.COWEN(BUILDERS)LIMITED
    - 1994-11-14 00546302
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-01-13 ~ 2011-01-19
    IIF 40 - Director → ME
    1994-11-01 ~ 1996-02-29
    IIF 108 - Director → ME
  • 56
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085
    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 (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 18 - Director → ME
  • 57
    CREST HOMES (SOUTH WEST) LIMITED
    05317201
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 59 - Director → ME
  • 58
    CREST HOMES (SOUTH) LIMITED
    - now 00917082
    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 (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 28 - Director → ME
  • 59
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED
    - 1985-11-20 01934614
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1996-02-29
    IIF 117 - Director → ME
    2009-01-05 ~ 2011-01-19
    IIF 37 - Director → ME
  • 60
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED
    - 1983-12-13 00917083
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-01-05 ~ 2011-01-19
    IIF 55 - Director → ME
    ~ 1996-02-29
    IIF 105 - Director → ME
  • 61
    CREST HOMES LIMITED
    - now 04063035
    CREST HOMES PLC
    - 2008-05-07 04063035
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 98 - Director → ME
  • 62
    CREST HOMES MANAGEMENT LIMITED
    - now 00956633
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 32 - Director → ME
  • 63
    CREST MANHATTAN LIMITED
    - now 01451097
    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 (20 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 100 - Director → ME
  • 64
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430
    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 (19 parents)
    Officer
    2005-05-05 ~ 2011-01-19
    IIF 20 - Director → ME
  • 65
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-05-19 ~ 2011-01-19
    IIF 72 - Director → ME
  • 66
    CREST NICHOLSON (CHILTERN) LIMITED
    - now 01406599
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2005-04-25 ~ 2011-01-19
    IIF 65 - Director → ME
  • 67
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED
    - 2000-11-01 01955005
    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 (54 parents, 2 offsprings)
    Officer
    2005-04-25 ~ 2011-01-19
    IIF 19 - Director → ME
    1991-11-01 ~ 1996-02-29
    IIF 107 - Director → ME
  • 68
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2011-01-19
    IIF 61 - Director → ME
  • 69
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    CREST NICHOLSON (LONDON) LIMITED
    - 2007-09-25 01099697
    NICHOLSON ESTATES PLC
    - 2003-05-02 01099697
    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 (50 parents)
    Officer
    2001-12-14 ~ 2003-10-01
    IIF 159 - Director → ME
    2005-04-25 ~ 2011-01-19
    IIF 68 - Director → ME
  • 70
    CREST NICHOLSON (LONDON) LIMITED
    06387130
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2007-10-02 ~ 2011-01-19
    IIF 9 - Director → ME
  • 71
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED
    - 2000-11-01 01383825
    C.H. PEARCE & SONS (MIDLANDS) LIMITED
    - 1986-04-28 01383825
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (55 parents)
    Officer
    ~ 1996-02-29
    IIF 109 - Director → ME
    2005-04-25 ~ 2011-01-19
    IIF 79 - Director → ME
  • 72
    CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    - now 05973509
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-01-05 ~ 2011-01-19
    IIF 83 - Director → ME
  • 73
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED
    - 1997-11-01 00918067
    CREST HOMES (WESTERN) LIMITED
    - 1991-07-29 00918067
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2005-04-25 ~ 2011-01-19
    IIF 16 - Director → ME
    ~ 1996-02-29
    IIF 114 - Director → ME
  • 74
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED
    - 2000-11-01 00786819
    C.H. PEARCE HOMES LIMITED
    - 1986-04-28 00786819
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    ~ 1996-02-29
    IIF 111 - Director → ME
    2005-04-25 ~ 2011-01-19
    IIF 5 - Director → ME
  • 75
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED
    - 1997-08-28 01896948
    WILDLEA LIMITED
    - 1986-01-06 01896948
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    ~ 1996-02-29
    IIF 118 - Director → ME
    2005-04-25 ~ 2011-01-19
    IIF 75 - Director → ME
  • 76
    CREST NICHOLSON (WAINSCOTT)
    05978860
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-10-31 ~ 2011-01-19
    IIF 103 - Director → ME
  • 77
    CREST NICHOLSON (WESSEX) LIMITED
    06338117
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-08-08 ~ 2011-01-19
    IIF 51 - Director → ME
  • 78
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED
    - 2003-10-15 04707982
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-10-13 ~ 2011-01-19
    IIF 90 - Director → ME
  • 79
    CREST NICHOLSON GREENWICH LIMITED
    - now 06427217
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-04-10 ~ 2011-01-19
    IIF 81 - Director → ME
  • 80
    CREST NICHOLSON HOLDINGS PLC - now
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2011-01-19
    IIF 144 - Director → ME
  • 81
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 160 offsprings)
    Officer
    2003-08-27 ~ 2011-01-19
    IIF 36 - Director → ME
  • 82
    CREST NICHOLSON OVERSEAS LIMITED
    - now 00981916
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 71 - Director → ME
  • 83
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2003-08-27 ~ 2011-01-19
    IIF 93 - Director → ME
    2008-10-03 ~ 2008-11-01
    IIF 163 - Secretary → ME
  • 84
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (E.R.M.) LIMITED
    - 2004-08-27 00753642
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-04-10 ~ 2011-01-19
    IIF 63 - Director → ME
  • 85
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-01-05 ~ 2011-01-19
    IIF 53 - Director → ME
    2002-05-01 ~ 2003-10-22
    IIF 154 - Director → ME
  • 86
    CREST NICHOLSON QUEST TRUSTEE LIMITED
    - now 01729670
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 52 - Director → ME
  • 87
    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
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2005-05-05 ~ 2011-01-19
    IIF 26 - Director → ME
  • 88
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    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 (18 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2011-01-19
    IIF 4 - Director → ME
  • 89
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - now 00666652
    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 (17 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 88 - Director → ME
  • 90
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - now 00694736
    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 (22 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 57 - Director → ME
  • 91
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - now 01543946
    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 (17 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 46 - Director → ME
  • 92
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC
    - 2007-05-09 00714425
    CREST HOMES PLC
    - 2000-11-01 00714425
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2005-10-12 ~ 2011-01-19
    IIF 77 - Director → ME
    ~ 1996-02-29
    IIF 119 - Director → ME
  • 93
    CREST NOMINEES LIMITED
    - now 00543956
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 94 - Director → ME
  • 94
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    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 (23 parents)
    Officer
    2009-01-05 ~ 2011-01-19
    IIF 15 - Director → ME
    1994-03-16 ~ 1996-02-29
    IIF 113 - Director → ME
  • 95
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192
    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 (27 parents)
    Officer
    2005-05-05 ~ 2011-01-19
    IIF 60 - Director → ME
  • 96
    CROSSPITE LIMITED - now
    BERKELEY TWELVE LIMITED
    - 2002-05-01 03747797
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-04-08 ~ 1999-10-07
    IIF 124 - Director → ME
  • 97
    DIALLED DESPATCHES LIMITED
    00509925
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 50 - Director → ME
  • 98
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED
    - 2010-07-12 05777736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 87 - Director → ME
  • 99
    ELIVIA DEVELOPMENT FINANCE LIMITED - now
    VANDERBILT DEVELOPMENT FINANCE LTD
    - 2022-04-12 08599295
    VANDERBILT HOMES D LIMITED
    - 2013-10-02 08599295
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2015-07-01
    IIF 171 - Director → ME
  • 100
    ELIVIA HOMES (CENTRAL) LIMITED - now
    VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
    VANDERBILT BEACONSFIELD LTD
    - 2015-11-19 08599290
    VANDERBILT HOMES C LIMITED
    - 2013-10-02 08599290
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2013-07-05 ~ 2015-07-01
    IIF 167 - Director → ME
  • 101
    ELIVIA HOMES LIMITED - now
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 174 - Director → ME
    2016-10-03 ~ 2017-12-31
    IIF 161 - Director → ME
  • 102
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 170 - Director → ME
  • 103
    ELIVIA SOUTHERN LIMITED - now
    VANDERBILT SOUTHERN LIMITED
    - 2022-04-12 06994546
    VANDERBILT HOMES CHIPSTEAD LIMITED
    - 2015-02-21 06994546
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 168 - Director → ME
  • 104
    ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED - now
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
    - 2013-10-17 06216216
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 74 - Director → ME
  • 105
    GLENDENE AVENUE RESIDENTS' ASSOCIATION LIMITED
    01340994
    White Lodge, Glendene Avenue, East Horsley, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-05-07 ~ 2015-06-15
    IIF 172 - Director → ME
    2015-05-07 ~ 2015-06-15
    IIF 165 - Secretary → ME
  • 106
    GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
    02086582
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 101 - Director → ME
  • 107
    GRASSPHALTE-GAZE LIMITED
    - now 00183342
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 10 - Director → ME
  • 108
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-05-24 ~ 2011-01-19
    IIF 120 - Director → ME
  • 109
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED
    - 2011-10-14 03782653
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-06-04 ~ 1999-06-07
    IIF 123 - Director → ME
  • 110
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED
    - 2000-05-09 03731928
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 1999-10-07
    IIF 128 - Director → ME
  • 111
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1994-11-23 ~ 1996-03-01
    IIF 106 - Director → ME
    2007-11-30 ~ 2011-01-19
    IIF 47 - Director → ME
  • 112
    NAPSBURY PARK MANAGEMENT COMPANY LIMITED - now
    BLOCK F3 WHITELANDS PARK LIMITED
    - 2015-04-19 05777258
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 91 - Director → ME
  • 113
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    - now 02165812
    C. E. COWEN (BUILDERS) LIMITED
    - 2000-01-24 02165812
    CREST HOMES (NORTHERN) LIMITED
    - 1994-11-14 02165812
    CREST HOMES (ANGLIA) LIMITED
    - 1994-03-02 02165812
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2011-01-19
    IIF 97 - Director → ME
    1991-11-01 ~ 1995-01-25
    IIF 116 - Director → ME
    2001-12-14 ~ 2003-10-22
    IIF 149 - Director → ME
  • 114
    NICHOLSON HOMES LIMITED
    - now 01543930
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 73 - Director → ME
  • 115
    NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
    04824350
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (55 parents)
    Officer
    2003-07-07 ~ 2004-08-19
    IIF 153 - Director → ME
  • 116
    PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED - now
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
    - 2013-03-22 06694606
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 49 - Director → ME
  • 117
    PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
    05607401
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 42 - Director → ME
  • 118
    PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
    05141788
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 76 - Director → ME
  • 119
    PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
    04960235
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 29 - Director → ME
  • 120
    PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
    05079802
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 35 - Director → ME
  • 121
    PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
    05356232
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 54 - Director → ME
  • 122
    PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
    04774772
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 92 - Director → ME
  • 123
    PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
    04774725
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 27 - Director → ME
  • 124
    PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
    04774710
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 2 - Director → ME
  • 125
    PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
    04774700
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 95 - Director → ME
  • 126
    PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
    05597509
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 86 - Director → ME
  • 127
    PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
    - now 05611522
    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 (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 80 - Director → ME
  • 128
    PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
    05747187
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 89 - Director → ME
  • 129
    PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
    05678105
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 39 - Director → ME
  • 130
    PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
    06161015
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 38 - Director → ME
  • 131
    PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
    05460933
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 64 - Director → ME
  • 132
    PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
    - now 05710437
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
    - 2010-10-12 05710437
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 11 - Director → ME
  • 133
    PLAZA 21 COMMERCIAL LIMITED - now
    BERKELEY TEN LIMITED
    - 2000-04-25 03731935
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-12 ~ 1999-10-07
    IIF 134 - Director → ME
  • 134
    PLAZA 21 RESIDENTIAL LIMITED - now
    BERKELEY NINE LIMITED
    - 2000-04-20 03731920
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-12 ~ 1999-10-07
    IIF 121 - Director → ME
  • 135
    QUAY MARINAS LIMITED - now
    CREST NICHOLSON MARINAS LIMITED
    - 2005-01-19 01094247
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (18 parents)
    Officer
    2003-08-27 ~ 2004-06-23
    IIF 148 - Director → ME
  • 136
    ROSWALL LIMITED - now
    CREST HOMES (LONDON) LIMITED
    - 2008-05-23 05317419
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-30 ~ 2008-04-25
    IIF 1 - Director → ME
  • 137
    SF GR 2010B LIMITED - now
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED
    - 2011-06-21 05777725
    BLOCK F5 WHITELANDS PARK LIMITED
    - 2010-11-16 05777725
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 145 - Director → ME
  • 138
    SF GR NO5 LIMITED - now
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED
    - 2013-08-13 05777259
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 22 - Director → ME
  • 139
    ST JAMES GROUP LIMITED - now
    ST JAMES HOMES LIMITED
    - 2002-10-01 03190056
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents, 14 offsprings)
    Officer
    1998-09-04 ~ 1999-10-11
    IIF 115 - Director → ME
  • 140
    THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    - now 03134473
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    1997-12-15 ~ 1999-10-07
    IIF 140 - Director → ME
  • 141
    THE CENTURY HOUSE PROPERTY COMPANY LIMITED
    - now 02213376
    C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1988-03-23
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-12-14 ~ 2003-10-22
    IIF 158 - Director → ME
  • 142
    THE CLARENCE DOCK COMPANY LIMITED - now
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED
    - 2005-09-28 03708046
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-02-04 ~ 1999-06-22
    IIF 130 - Director → ME
  • 143
    THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
    05496958
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 41 - Director → ME
  • 144
    THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
    05496954
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 23 - Director → ME
  • 145
    THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
    05829291
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 69 - Director → ME
  • 146
    THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
    05496951
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 62 - Director → ME
  • 147
    THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
    05496952
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 25 - Director → ME
  • 148
    THE POINT (BRISTOL) COMMERCIAL LIMITED - now
    BERKELEY SIX LIMITED
    - 2000-04-20 03710544
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 129 - Director → ME
  • 149
    THE POINT (BRISTOL) RESIDENTIAL LIMITED - now
    BERKELEY EIGHT LIMITED
    - 2000-04-20 03731914
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    1999-03-12 ~ 1999-10-07
    IIF 126 - Director → ME
  • 150
    THIRLSTONE (JLP) LIMITED - now
    BERKELEY FOUR LIMITED
    - 2000-01-25 03710524
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 133 - Director → ME
  • 151
    TIMBERFORM BUILDING SYSTEMS LIMITED
    01326368
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 96 - Director → ME
  • 152
    TOPTOOL PRODUCTS LIMITED
    01371909
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 24 - Director → ME
  • 153
    VANDERBILT DEVELOPMENT GROUP LTD
    - now 08599100
    VANDERBILT HOMES TOPCO LIMITED - 2013-11-07
    Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 173 - Director → ME
  • 154
    VANDERBILT DEVELOPMENT HOLDINGS LTD.
    - now 08599301
    VANDERBILT HOMES B LIMITED
    - 2013-11-07 08599301
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2015-07-01
    IIF 169 - Director → ME
  • 155
    VANDERBILT STRATEGIC LIMITED - now
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 166 - Director → ME
  • 156
    VANDERBILT TOPCO LTD
    09033449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-07-01
    IIF 177 - Director → ME
  • 157
    VIEW POINT (ISLINGTON) MANAGEMENT COMPANY LIMITED
    04822927
    C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
    Active Corporate (34 parents)
    Officer
    2003-07-06 ~ 2004-08-19
    IIF 160 - Director → ME
  • 158
    YAWBROOK LIMITED
    00976802
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 99 - Director → ME

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