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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    ~ 2002-01-01
    OF - Secretary → CIF 0
  • 2
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (107 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    1998-03-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 8
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 10
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    1994-04-26 ~ 1996-02-29
    OF - Director → CIF 0
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 11
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual (30 offsprings)
    Officer
    1997-09-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 12
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    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
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    1997-09-15 ~ 2006-06-30
    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
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual (31 offsprings)
    Officer
    1995-06-29 ~ 2002-07-24
    OF - Director → CIF 0
  • 17
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    OF - Director → CIF 0
  • 19
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 20
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-01-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 21
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (120 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 22
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 23
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-09-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 24
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2002-07-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (38 offsprings)
    Officer
    1996-10-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 26
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Hague, William George
    Individual (129 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 28
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425 04063035
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CREST HOMES (NOMINEES) LIMITED

Period: 1990-04-11 ~ now
Company number: 01715768
Registered names
CREST HOMES (NOMINEES) LIMITED - now
CADETSCALE LIMITED - 1983-07-06
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CREST HOMES (NOMINEES) LIMITED
    Info
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1990-04-11
    Registered number 01715768
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-18 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CREST HOMES (NOMINEES) LIMITED
    S
    Registered number 01715768
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BONNER ROAD LLP
    OC401099
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-31 ~ 2015-08-28
    CIF 5 - LLP Designated Member → ME
  • 2
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-06-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-06-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CREST NICHOLSON (WHEATLEY) LLP
    - now OC432262
    CN SHELF 1 LLP
    - 2023-02-28 OC432262 OC432260... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-06-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    ESSEX BREWERY (WALTHAMSTOW) LLP
    OC414341
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    LONGCROSS BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED
    12219695
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.