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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 34
  • 1
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Callcutt, Paul
    Co Director /Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    1995-10-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Prescott, Terry William
    Surveyor born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2009-01-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (26 offsprings)
    Officer
    2003-04-11 ~ 2005-01-10
    OF - Director → CIF 0
    Cheetham, John Alistair
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2003-04-11 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 6
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2008-11-01
    OF - Secretary → CIF 0
    2009-01-05 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 7
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (31 offsprings)
    Officer
    ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (161 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual (19 offsprings)
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (41 offsprings)
    Officer
    2004-08-09 ~ 2006-06-20
    OF - Director → CIF 0
  • 13
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Usher, Stevan
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    2002-10-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 15
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (22 offsprings)
    Officer
    2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2008-07-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 17
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-01-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 18
    Ingham, Brian Douglas
    Quantity Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Fry, Jeremy Colin
    Chartered Accountant born in April 1958
    Individual (50 offsprings)
    Officer
    2002-10-10 ~ 2006-07-28
    OF - Director → CIF 0
  • 20
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (24 offsprings)
    Officer
    ~ 2009-01-28
    OF - Director → CIF 0
  • 21
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    ~ 2000-05-09
    OF - Director → CIF 0
  • 23
    Clarke, Laurence Timothy James
    Land Director born in January 1964
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2005-05-13
    OF - Director → CIF 0
  • 24
    Thomas, Alastair
    Development Executive born in June 1962
    Individual (28 offsprings)
    Officer
    1998-06-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 25
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (101 offsprings)
    Officer
    ~ 2003-04-11
    OF - Director → CIF 0
    2005-01-10 ~ 2009-01-28
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (101 offsprings)
    Officer
    ~ 2003-04-11
    OF - Secretary → CIF 0
    2005-01-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 26
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 27
    Kendrick, Loraine
    Sales & Marketing Director born in September 1952
    Individual (13 offsprings)
    Officer
    2002-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Walker, Neville
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 1994-03-20
    OF - Director → CIF 0
  • 29
    Gatehouse, John
    Surveying Director born in December 1959
    Individual (20 offsprings)
    Officer
    2005-10-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 30
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 31
    Newnes, Philip Maurice
    Sales & Marketing Director born in June 1953
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 32
    Cotton, David Martin
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    1995-10-30 ~ 2003-04-30
    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, 160 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 34
    C N NOMINEES LIMITED
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CREST ESTATES LIMITED

Period: 1976-12-31 ~ now
Company number: 00727116
Registered names
CREST ESTATES LIMITED - now 00886466
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CREST ESTATES LIMITED
    Info
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    Registered number 00727116
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1962-06-19 (63 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CREST ESTATES LIMITED
    S
    Registered number 00727116
    Crest House, Pyrcroft Road, Chertsey, Surrey, England, KT16 9GN
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH SWINDON DEVELOPMENT COMPANY LIMITED
    03554954
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.