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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
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2008-07-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Evans, Stephen Patrick
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2013-02-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Clark, Donald Ormond
    Born in April 1957
    Individual (101 offsprings)
    Officer
    (before 1992-04-11) ~ 2003-04-11
    OF - Director → CIF 0
    2005-01-10 ~ 2009-01-28
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (101 offsprings)
    Officer
    (before 1992-04-11) ~ 2003-04-11
    OF - Secretary → CIF 0
    2005-01-10 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 4
    Beale, Timothy Mark
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Murray, Peter Renwick
    Born in January 1941
    Individual (20 offsprings)
    Officer
    (before 1994-04-11) ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    1995-10-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Ingham, Brian Douglas
    Born in June 1950
    Individual (7 offsprings)
    Officer
    (before 1992-04-11) ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2009-01-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    Cotton, David Martin
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 12
    Cheetham, John Alistair
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2003-04-11 ~ 2005-01-10
    OF - Director → CIF 0
    Cheetham, John Alistair
    Individual (26 offsprings)
    Officer
    2003-04-11 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 13
    Thomas, Alastair
    Born in June 1962
    Individual (30 offsprings)
    Officer
    1998-06-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2009-01-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    Kendrick, Loraine
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2002-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Gatehouse, John
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2005-10-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Doyle, Kevin John Martin
    Born in March 1944
    Individual (46 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-05-09
    OF - Director → CIF 0
  • 18
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Callcutt, John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    (before 1992-04-11) ~ 2006-01-17
    OF - Director → CIF 0
  • 21
    Usher, Stevan
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2002-10-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 22
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    White, Ian Mark
    Born in July 1953
    Individual (24 offsprings)
    Officer
    (before 1992-04-11) ~ 2009-01-28
    OF - Director → CIF 0
  • 24
    Clarke, Laurence Timothy James
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2004-09-22 ~ 2005-05-13
    OF - Director → CIF 0
  • 25
    Newnes, Philip Maurice
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 26
    Fry, Jeremy Colin
    Born in April 1958
    Individual (50 offsprings)
    Officer
    2002-10-10 ~ 2006-07-28
    OF - Director → CIF 0
  • 27
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Walker, Neville
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-03-20
    OF - Director → CIF 0
  • 29
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (56 offsprings)
    Officer
    2004-08-09 ~ 2006-06-20
    OF - Director → CIF 0
  • 30
    Prescott, Terry William
    Born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 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 - 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
    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 00886466
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 (64 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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 (39 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 14 July 2026 and licensed under the Open Government Licence v3.0.