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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
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Drysdale, Michael John
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    1998-05-27 ~ 2001-11-20
    OF - Director → CIF 0
  • 3
    Ritchie, James
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Ross, Donald
    Company Director born in May 1945
    Individual (16 offsprings)
    Officer
    1995-04-19 ~ 2003-01-29
    OF - Director → CIF 0
  • 5
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2001-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Hague, William George
    Individual (129 offsprings)
    Officer
    2001-11-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual (43 offsprings)
    Officer
    2001-11-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Cripps, Bernard John
    Company Director born in January 1933
    Individual (19 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 14
    Coles, Roger Lindsey
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 15
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 17
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 18
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2003-10-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Shelbourne, John David
    Project Director born in April 1966
    Individual (82 offsprings)
    Officer
    2001-11-20 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    Herring, Brian William
    Company Director/Chartered Secretary born in March 1940
    Individual (14 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual (14 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-02-25
    OF - Secretary → CIF 0
  • 21
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 23
    Topping, Neil
    Commercial Director born in November 1946
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2003-11-18
    OF - Director → CIF 0
  • 24
    Walker, Bruce Gordon
    Company Director born in October 1955
    Individual (95 offsprings)
    Officer
    2001-11-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 25
    Neile, Ian David
    Construction Director born in August 1948
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 26
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → 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, 161 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 (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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.