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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
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (160 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2002-09-16
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (15 offsprings)
    Officer
    2000-02-28 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 3
    Mcswiney, John Sidney
    Quantity Surveyor born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hague, William George
    Individual (132 offsprings)
    Officer
    2002-09-16 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Ross, Donald
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    1995-04-19 ~ 2002-09-16
    OF - Director → CIF 0
  • 7
    Thomas, Penelope
    Individual (59 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Stone, Stephen
    Managing Director born in February 1954
    Individual (137 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 11
    Herring, Brian William
    Company Director/Chartered Sec born in March 1940
    Individual (17 offsprings)
    Officer
    (before 1993-06-01) ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-02-25
    OF - Secretary → CIF 0
  • 12
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (51 offsprings)
    Officer
    2002-09-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Cripps, Bernard John
    Company Director born in January 1933
    Individual (23 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 15
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (59 offsprings)
    Officer
    2002-09-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Darby, John
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-09-16
    OF - Director → CIF 0
  • 18
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 00917082... (more)
Registered names
CREST HOMES (MIDLANDS) LIMITED - now 00917082... (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 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.