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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Day, Stephen Gary
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2000-01-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Jones, Mark Roger
    Born in August 1963
    Individual (71 offsprings)
    Officer
    1995-11-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    South, Angela
    Born in April 1962
    Individual (39 offsprings)
    Officer
    1995-11-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Cawley, Elizabeth Ann
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Hague, William George
    Individual (132 offsprings)
    Officer
    2001-06-18 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Dennis Florence
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1994-11-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    Czezowski, Jan Miroslaw
    Born in July 1947
    Individual (39 offsprings)
    Officer
    1994-11-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Cowen, Marjorie Amelia
    Born in July 1922
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1994-11-01
    OF - Director → CIF 0
    Cowen, Marjorie Amelia
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 12
    Rogers, Colin John
    Born in October 1956
    Individual (108 offsprings)
    Officer
    1996-02-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Stone, Stephen
    Born in March 1954
    Individual (137 offsprings)
    Officer
    2001-01-23 ~ 2006-01-13
    OF - Director → CIF 0
    2009-01-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Shaw, Gordon Peter
    Individual (37 offsprings)
    Officer
    1994-11-01 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 15
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    1994-11-01 ~ 1996-02-29
    OF - Director → CIF 0
    2006-01-13 ~ 2011-01-19
    OF - Director → CIF 0
  • 16
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Vincent, Tony
    Born in October 1947
    Individual (10 offsprings)
    Officer
    (before 1991-12-30) ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Whittaker, David John
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Davies, Nigel Govan
    Born in June 1945
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 20
    Callcutt, John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1995-05-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 21
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    1995-08-15 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 22
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    Freshney, Michael John
    Born in March 1943
    Individual (58 offsprings)
    Officer
    1994-11-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 24
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Blincoe, William Frederick
    Born in July 1954
    Individual (31 offsprings)
    Officer
    1998-09-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 26
    Floydd, William James Spencer
    Born in March 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Bonser, Anthony Melvyn
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 28
    Mogford, Stephen John
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 30
    Smith, Gillian Linda
    Born in August 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1994-11-01
    OF - Director → CIF 0
  • 31
    Carter, John David William
    Born in October 1961
    Individual (65 offsprings)
    Officer
    1994-11-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 32
    Cowen, Charles Eric
    Born in July 1920
    Individual (3 offsprings)
    Officer
    (before 1991-12-30) ~ 1994-11-01
    OF - Director → CIF 0
  • 33
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 167 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREST HOMES (NORTHERN) LIMITED

Period: 1994-11-14 ~ now
Company number: 00546302 00917083... (more)
Registered names
CREST HOMES (NORTHERN) LIMITED - now 00917083... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES (NORTHERN) LIMITED
    Info
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    Registered number 00546302
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1955-03-23 (71 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.