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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marchant, David John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, David John
    British chief investment officer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Marchant, David John
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Marchant, David John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Marchant, David John
    British fund management born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Marchant, David John
    British general manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Marchant, David John
    British manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    COPIA INVESTORS LIMITED - 2004-09-15
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 31 - Director → ME
  • 2
    ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
    ARCH FUND MANAGEMENT LIMITED - 2001-03-22
    COPIA PROPERTY LIMITED - 2005-09-07
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    IIF 32 - Director → ME
  • 3
    METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 30 - Director → ME
  • 4
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 5
    MANULIFE MANAGEMENT LIMITED - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 37 - Director → ME
  • 8
    GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED - 2010-08-05
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 34 - Director → ME
Ceased 33
  • 1
    SUPERMINE LIMITED - 1996-05-20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ 2025-10-31
    IIF 15 - Director → ME
  • 2
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ 2025-10-31
    IIF 13 - Director → ME
  • 3
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ 2025-10-31
    IIF 18 - Director → ME
  • 4
    icon of address Canada Life Place, High Street Potters Bar, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-08-30
    IIF 38 - Director → ME
  • 5
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-10 ~ 2025-10-31
    IIF 11 - Director → ME
  • 6
    CASTLE BIDCO LIMITED - 2017-08-03
    CASTLE BIDCO PLC - 2022-09-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 26 - Director → ME
  • 7
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 2 - Director → ME
  • 8
    TIDYPASSIVE LIMITED - 1988-03-22
    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
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 10 - Director → ME
  • 9
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 7 - Director → ME
  • 10
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2025-10-31
    IIF 28 - Director → ME
  • 11
    COURTRENCH LIMITED - 1989-08-22
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 25 - Director → ME
  • 12
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    DORNMILLS LIMITED - 1986-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 17 - Director → ME
  • 13
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 23 - Director → ME
  • 14
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 12 - Director → ME
  • 15
    PEARCE PROPERTIES LIMITED - 1994-08-24
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    VAIC INVESTMENTS LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 1 - Director → ME
  • 16
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 9 - Director → ME
  • 17
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    KITEWOOD (COSSALL) LTD - 2020-07-13
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ 2025-10-31
    IIF 24 - Director → ME
  • 18
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 22 - Director → ME
  • 19
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 27 - Director → ME
  • 20
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    WILDLEA LIMITED - 1986-01-06
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 21 - Director → ME
  • 21
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 29 - Director → ME
  • 22
    EXATRON LIMITED - 2003-10-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 8 - Director → ME
  • 23
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 20 - Director → ME
  • 24
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON PLC - 2007-05-09
    CREST NICHOLSON LIMITED - 2007-08-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 3 - Director → ME
  • 25
    BRAKEWOOD LIMITED - 1989-03-29
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 19 - Director → ME
  • 26
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 5 - Director → ME
  • 27
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 6 - Director → ME
  • 28
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 4 - Director → ME
  • 29
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    IIF 16 - Director → ME
  • 30
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-12 ~ 2025-10-31
    IIF 14 - Director → ME
  • 31
    icon of address Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-01
    IIF 40 - Director → ME
  • 32
    icon of address John Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2015-02-04
    IIF 42 - Director → ME
  • 33
    icon of address Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2012-06-19
    IIF 41 - Director → ME
    icon of calendar 2001-07-27 ~ 2005-07-30
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.