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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
Active 4
  • 1
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Andrew Martyn
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 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
Ceased 22
  • 1
    Walker, Michael Raymond
    Planning Designer born in January 1958
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2002-06-14
    OF - Director → CIF 0
  • 2
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual
    Officer
    ~ 1995-08-04
    OF - Secretary → CIF 0
  • 3
    Fettis, Trevor
    Land Director born in September 1959
    Individual
    Officer
    2000-01-14 ~ 2001-11-23
    OF - Director → CIF 0
  • 4
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (18 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    1997-12-22 ~ 2006-01-03
    OF - Director → CIF 0
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Hague, William George
    Individual
    Officer
    1995-08-04 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 8
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    1997-12-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 9
    Evans, Stephen Patrick
    Building Director born in September 1961
    Individual
    Officer
    2002-11-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    2001-04-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 13
    Legg, Russell Ian
    Managing Director born in March 1962
    Individual (26 offsprings)
    Officer
    2004-06-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 15
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Hills, Paul Duncan
    Finance Director born in October 1958
    Individual
    Officer
    1999-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 20
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Milne, Graeme
    Land Director born in August 1967
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 22
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual
    Officer
    1995-08-04 ~ 1998-02-26
    OF - Director → CIF 0
parent relation
Company in focus

CREST (CLAYBURY) LIMITED

Previous names
AUTORANGE LIMITED - 1998-01-12
PAYGLOBE LIMITED - 1986-12-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CREST (CLAYBURY) LIMITED
    Info
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1998-01-12
    Registered number 02059745
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-09-30 (39 years 4 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
Active 0
  • Not found in our database.

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