---
title: "NORTH SWINDON DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a6fc51-3f83-5a01-a61b-700e820f7bd4
json: https://whiteintel.dev/api/public/dossier/00a6fc51-3f83-5a01-a61b-700e820f7bd4
identifier: oo:GB-COH-03554954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH SWINDON DEVELOPMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03554954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00a6fc51-3f83-5a01-a61b-700e820f7bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a6fc51-3f83-5a01-a61b-700e820f7bd4  

## Ownership & control

### Owners / controllers

- **CREST ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/113fc22b-daf3-571a-a889-8df552d93802
- **CREST ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/113fc22b-daf3-571a-a889-8df552d93802

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03554954`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-29
- **Registered office:** 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
- **SIC:** 41100

### Officers

- [THRINGS COMPANY SECRETARIAL LIMITED](https://whiteintel.dev/entity/a09bba2f-1d24-5059-a266-2ed32700b0c3) — corporate secretary · appointed 2018-06-21
- CHALMERS, Jacqueline — director · British · appointed 2021-01-27
- O'KEEFFE, Eugene Andrew — director · British · appointed 2000-06-16
- ROBINSON, Richard — director · British · appointed 2023-04-26
- SIMMONS, Keith Andrew — director · British · appointed 2023-03-29
- SPILLER, Sebastian Peter — director · British · appointed 2020-04-30
- BECKETT, Nigel Charles — secretary · British · appointed 2004-07-14 · resigned 2006-03-30
- CHEETHAM, John Alistair — secretary · British · appointed 2000-06-16 · resigned 2004-07-14
- [FORUM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/bdecadbe-cf51-40c2-8c7c-3cf61d5e5865) — corporate secretary · appointed 2006-03-30 · resigned 2018-06-21
- FORUM SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-04-29 · resigned 2000-06-16
- BEALE, Timothy Mark — director · British · appointed 2010-12-16 · resigned 2015-05-08
- BECKETT, Nigel Charles — director · British · appointed 2002-10-10 · resigned 2006-03-30
- BRIGGS, Richard Symon — director · British · appointed 2015-05-08 · resigned 2020-04-30
- CHURCHOUSE, Paul Harley — director · British · appointed 2005-11-09 · resigned 2008-02-15
- CZERNIUK, Martin Colin — director · British · appointed 2014-01-06 · resigned 2015-11-30
- DODSON, Robert Kevin — director · British · appointed 2001-09-21 · resigned 2008-06-10
- DYER, James — director · British · appointed 2015-11-27 · resigned 2020-07-01
- EDMONDS, Mark James — director · British · appointed 2018-06-29 · resigned 2023-03-29
- GEORGE, Keith Lewis — director · British · appointed 2000-06-16 · resigned 2001-09-21
- GRAY, David Robertson — director · British · appointed 2015-05-08 · resigned 2015-11-27

### Beneficial owners (Persons with Significant Control)

- [Crest Estates Limited](https://whiteintel.dev/entity/113fc22b-daf3-571a-a889-8df552d93802) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03554954
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03554954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH SWINDON DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/00a6fc51-3f83-5a01-a61b-700e820f7bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a6fc51-3f83-5a01-a61b-700e820f7bd4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._