logo
explain how to read the page

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
    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
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (107 offsprings)
    Officer
    1996-02-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2009-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (95 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 7
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2005-05-20 ~ 2005-11-25
    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
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    2002-10-31 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    2009-01-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 11
    Bowden, Peter Jeremy
    Land Buyer born in November 1961
    Individual (20 offsprings)
    Officer
    1996-04-24 ~ 1998-04-28
    OF - Director → CIF 0
  • 12
    Mcevoy, Timothy Gerard Joseph
    Marketing Director born in October 1957
    Individual (19 offsprings)
    Officer
    2000-10-31 ~ 2002-10-31
    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
    Miller, Howard Keene
    Marketing Manager born in December 1958
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 15
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 17
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Ridgers, Edward Stjohn
    Property Developer born in October 1937
    Individual (5 offsprings)
    Officer
    ~ 2000-10-31
    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
    Milne, Graeme
    Managing Director born in August 1967
    Individual (56 offsprings)
    Officer
    2002-10-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 21
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-01-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2009-01-05 ~ 2019-03-26
    OF - Director → CIF 0
  • 23
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 24
    Ball, Michael Robert
    Property Developer born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 1993-04-19
    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
    Czezowski, Jan Miroslaw
    Property Development born in July 1947
    Individual (38 offsprings)
    1998-04-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Hague, William George
    Individual (129 offsprings)
    Officer
    2002-01-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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