---
title: "CN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f28ff7b8-a82f-5945-bbd9-dc89ff4b30b7
json: https://whiteintel.dev/api/public/dossier/f28ff7b8-a82f-5945-bbd9-dc89ff4b30b7
identifier: oo:GB-COH-01446473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01446473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f28ff7b8-a82f-5945-bbd9-dc89ff4b30b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f28ff7b8-a82f-5945-bbd9-dc89ff4b30b7  

## Ownership & control

### Owners / controllers

- **CREST NICHOLSON PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/31abf5c5-0d5b-505b-a3fd-07a4f91e7ebc
- **Crest Nicholson Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ff706bf-cbd4-4b79-9310-7b28f1ec72d0

### Holdings / subsidiaries

- **CREST ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/113fc22b-daf3-571a-a889-8df552d93802
- **BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bad04465-ab64-5ed1-b27b-3ea7690c4f88
- **CREST HOMES (WESTERHAM) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ceaf69a-5b5a-526f-8960-f51a50f8f33c

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

A **8-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:** `01446473`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-08-31
- **Registered office:** 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
- **SIC:** 74990

### Officers

- THOMAS, Penelope — secretary · appointed 2024-07-12
- FLOYDD, William James Spencer — director · British · appointed 2023-11-30
- HAGUE, William George — secretary · British · appointed 1995-08-31 · resigned 2008-10-03
- MAGUIRE, Kevin — secretary · Other · appointed 2008-11-01 · resigned 2023-08-18
- SHAW, Gordon Peter — secretary · British · resigned 1995-08-31
- BERGIN, Patrick Joseph — director · British · appointed 2006-06-30 · resigned 2019-03-26
- CALLCUTT, Paul — director · British · appointed 2009-01-28 · resigned 2009-03-31
- COOPER, Duncan John — director · British · appointed 2019-12-31 · resigned 2023-11-30
- CUTLER, Michael John — director · British · appointed 1995-08-31 · resigned 1999-08-23
- DARBY, David Peter — director · British · appointed 2007-11-30 · resigned 2011-01-19
- HUGHES, Nigel Ian — director · British · appointed 1999-12-01 · resigned 2007-11-30
- LITTLER, John Clive — director · British · appointed 1999-01-08 · resigned 2003-08-27
- MOGFORD, Stephen John — director · British · resigned 2006-06-30
- SHAW, Gordon Peter — director · British · resigned 1995-08-31
- STONE, Stephen — director · British · appointed 2009-01-28 · resigned 2019-10-31
- TINKER, Nigel Christopher — director · British · appointed 2009-01-28 · resigned 2019-12-31
- TRUSCOTT, Peter Martin — director · British · appointed 2019-12-31 · resigned 2024-06-14

### Beneficial owners (Persons with Significant Control)

- [Crest Nicholson Plc](https://whiteintel.dev/entity/5ff706bf-cbd4-4b79-9310-7b28f1ec72d0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01446473
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01446473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f28ff7b8-a82f-5945-bbd9-dc89ff4b30b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f28ff7b8-a82f-5945-bbd9-dc89ff4b30b7._

_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"._