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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
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Hague, William George
    Individual (132 offsprings)
    Officer
    2001-11-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Hughes, Nigel Ian
    Born in May 1952
    Individual (51 offsprings)
    Officer
    2001-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Cripps, Bernard John
    Born in January 1933
    Individual (23 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 6
    Leigh, Timothy Nicholas
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2002-11-18
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 7
    Drysdale, Michael John
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1998-05-27 ~ 2001-11-20
    OF - Director → CIF 0
  • 8
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 9
    Walker, Bruce Gordon
    Born in October 1955
    Individual (99 offsprings)
    Officer
    2001-11-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 10
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2019-04-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 11
    Ross, Donald
    Born in May 1945
    Individual (18 offsprings)
    Officer
    1995-04-19 ~ 2003-01-29
    OF - Director → CIF 0
  • 12
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 13
    Ritchie, James
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Topping, Neil
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2003-11-18
    OF - Director → CIF 0
  • 16
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Neile, Ian David
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Shelbourne, John David
    Born in April 1966
    Individual (82 offsprings)
    Officer
    2001-11-20 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    Coles, Roger Lindsey
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 21
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Herring, Brian William
    Born in March 1940
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-02-25
    OF - Secretary → CIF 0
  • 23
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Creber, Edward Hamer
    Born in December 1948
    Individual (43 offsprings)
    Officer
    2001-11-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Mogford, Stephen John
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 27
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 167 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREST HOMES (NOMINEES NO.2) LIMITED

Period: 2019-05-08 ~ now
Company number: 02213319
Registered names
CREST HOMES (NOMINEES NO.2) LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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