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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
Active 4
  • 1
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON PLC
    - 2007-05-09
    CREST NICHOLSON LIMITED - 2007-08-01
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cowen, Charles Eric
    Builder born in July 1920
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 2
    Vincent, Tony
    Construction Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 5
    Cowen, Marjorie Amelia
    Director born in July 1922
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
    Cowen, Marjorie Amelia
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 6
    Shaw, Gordon Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 7
    Carter, John David William
    Land Executive born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1997-03-30
    OF - Director → CIF 0
  • 8
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Smith, Gillian Linda
    Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Hague, William George
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 11
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 13
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 16
    Cutler, Michael John
    Chartered Secreatry born in July 1949
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1999-08-23
    OF - Director → CIF 0
parent relation
Company in focus

TIMBERFORM BUILDING SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TIMBERFORM BUILDING SYSTEMS LIMITED
    Info
    Registered number 01326368
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    PRIVATE LIMITED COMPANY incorporated on 1977-08-19 and dissolved on 2021-01-19 (43 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.