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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 19
  • 1
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Ross, Donald
    Company Director born in May 1945
    Individual (16 offsprings)
    Officer
    1995-04-19 ~ 2002-09-16
    OF - Director → CIF 0
  • 3
    Stone, Stephen
    Managing Director born in March 1954
    Individual (136 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Cripps, Bernard John
    Company Director born in January 1933
    Individual (19 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 5
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2002-09-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Herring, Brian William
    Company Director/Chartered Sec born in March 1940
    Individual (14 offsprings)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual (14 offsprings)
    Officer
    ~ 2000-02-25
    OF - Secretary → CIF 0
  • 8
    Darby, John
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 2002-09-16
    OF - Director → CIF 0
  • 9
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 11
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2002-09-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 13
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Hague, William George
    Individual (129 offsprings)
    Officer
    2002-09-16 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 15
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    2000-02-25 ~ 2002-09-16
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (13 offsprings)
    Officer
    2000-02-28 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 16
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Floydd, William James Spencer
    Born in March 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Mcswiney, John Sidney
    Quantity Surveyor born in December 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CREST HOMES (MIDLANDS) LIMITED

Period: 2003-02-14 ~ now
Company number: 01820946
Registered names
CREST HOMES (MIDLANDS) LIMITED - now 04059182... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES (MIDLANDS) LIMITED
    Info
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 2003-02-14
    Registered number 01820946
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-01 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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