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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 27
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2009-01-05 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Hague, William George
    Individual (132 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Czezowski, Jan Miroslaw
    Born in July 1947
    Individual (39 offsprings)
    Officer
    1996-10-31 ~ 1997-08-29
    OF - Director → CIF 0
    1998-04-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2009-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Mcevoy, Timothy Gerard Joseph
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2000-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Bowden, Peter Jeremy
    Born in November 1961
    Individual (21 offsprings)
    Officer
    1996-04-24 ~ 1998-04-28
    OF - Director → CIF 0
  • 8
    Ball, Michael Robert
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-19
    OF - Director → CIF 0
  • 9
    Harrison, James Alexander
    Born in June 1968
    Individual (118 offsprings)
    Officer
    2002-10-31 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Rogers, Colin John
    Born in October 1956
    Individual (108 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2009-01-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Walker, Bruce Gordon
    Born in October 1955
    Individual (99 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-04-28
    OF - Director → CIF 0
  • 13
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-02-29
    OF - Director → CIF 0
    2009-01-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Doyle, Kevin John Martin
    Born in March 1944
    Individual (46 offsprings)
    Officer
    2005-05-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Ketteridge, Gregory Charles
    Born in December 1958
    Individual (130 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Ridgers, Edward Stjohn
    Born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-19) ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    (before 1992-04-19) ~ 2002-01-01
    OF - Secretary → CIF 0
  • 19
    Huggett, David Andrew
    Born in January 1962
    Individual (104 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 20
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 21
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-06-29
    OF - Director → CIF 0
  • 22
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Milne, Graeme
    Born in August 1967
    Individual (56 offsprings)
    Officer
    2002-10-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 26
    Miller, Howard Keene
    Born in December 1958
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 27
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    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 - 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 (WESSEX) LIMITED

Period: 1985-11-20 ~ now
Company number: 01934614
Registered names
CREST HOMES (WESSEX) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES (WESSEX) LIMITED
    Info
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    Registered number 01934614
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-30 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.