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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
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Herring, Brian William
    Company Director/Chartered Secretary born in March 1940
    Individual (13 offsprings)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual (13 offsprings)
    Officer
    ~ 2000-02-25
    OF - Secretary → CIF 0
  • 3
    Topping, Neil
    Commercial Director born in November 1946
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2003-11-18
    OF - Director → CIF 0
  • 4
    Drysdale, Michael John
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    1998-05-27 ~ 2001-11-20
    OF - Director → CIF 0
  • 5
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2019-04-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (95 offsprings)
    Officer
    2001-11-20 ~ 2002-03-21
    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
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 10
    Coles, Roger Lindsey
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 11
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Cripps, Bernard John
    Company Director born in January 1933
    Individual (18 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 14
    Ross, Donald
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    1995-04-19 ~ 2003-01-29
    OF - Director → CIF 0
  • 15
    Ritchie, James
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Shelbourne, John David
    Project Director born in April 1966
    Individual (81 offsprings)
    Officer
    2001-11-20 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Neile, Ian David
    Construction Director born in August 1948
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (120 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 21
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    2000-02-25 ~ 2002-11-18
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (13 offsprings)
    Officer
    2000-02-25 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 22
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 23
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual (43 offsprings)
    Officer
    2001-11-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2001-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Hague, William George
    Individual (129 offsprings)
    Officer
    2001-11-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 27
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31 00694736
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 160 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 (NOMINEES NO.2) LIMITED

Previous names
CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14 00929244, 00409459
PEARCE GROUP LIMITED - 1996-11-01 00409459, 00409459
C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12 00929244, 00409459
TIDYPASSIVE LIMITED - 1988-03-22
Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES (NOMINEES NO.2) LIMITED
    Info
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 2019-05-08
    PEARCE GROUP LIMITED - 2019-05-08
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 2019-05-08
    TIDYPASSIVE LIMITED - 2019-05-08
    Registered number 02213319
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-22 (38 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.