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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 3
  • 1
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Ritchie, James
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Coles, Roger Lindsey
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Marchant, David John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Drysdale, Michael John
    Civil Engineer born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 2001-11-20
    OF - Director → CIF 0
  • 8
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Cripps, Bernard John
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 11
    Hague, William George
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 12
    Neile, Ian David
    Construction Director born in August 1948
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Herring, Brian William
    Company Director/Chartered Secretary born in March 1940
    Individual
    Officer
    icon of calendar ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual
    Officer
    icon of calendar ~ 2000-02-25
    OF - Secretary → CIF 0
  • 14
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 15
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 16
    Shelbourne, John David
    Project Director born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2002-11-18
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 18
    Topping, Neil
    Commercial Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-11-18
    OF - Director → CIF 0
  • 19
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 20
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 22
    Ross, Donald
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2003-01-29
    OF - Director → CIF 0
  • 23
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 24
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2002-03-21
    OF - Director → CIF 0
parent relation
Company in focus

CREST HOMES (NOMINEES NO.2) LIMITED

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

  • CREST HOMES (NOMINEES NO.2) LIMITED
    Info
    TIDYPASSIVE LIMITED - 1988-03-22
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1988-03-22
    PEARCE GROUP LIMITED - 1988-03-22
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1988-03-22
    CREST CONSTRUCTION MANAGEMENT LIMITED - 1988-03-22
    Registered number 02213319
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-22 (37 years 11 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.