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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 21
  • 1
    Mcpherson, Iain Duncan
    Development Director born in June 1973
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2004-11-16 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    2005-06-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-01-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2000-08-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Shelbourne, John David
    Project Director born in April 1966
    Individual (81 offsprings)
    Officer
    2003-11-17 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Clark, Donald Ormond
    Chartered Surveyor born in April 1957
    Individual (101 offsprings)
    Officer
    2003-11-17 ~ 2005-01-10
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (101 offsprings)
    Officer
    2003-11-17 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 11
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2006-01-09 ~ 2012-06-21
    OF - Director → CIF 0
  • 13
    Davies, Kevin John
    Managing Director born in May 1956
    Individual (37 offsprings)
    Officer
    2003-11-17 ~ 2004-11-08
    OF - Director → CIF 0
  • 14
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 16
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2000-08-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Hague, William George
    Individual (129 offsprings)
    Officer
    2000-08-25 ~ 2003-11-17
    OF - Secretary → CIF 0
    2005-01-10 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 19
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 20
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC
    - 2007-05-09
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST (NAPSBURY) LIMITED

Period: 2001-12-20 ~ 2021-01-19
Company number: 04059189
Registered names
CREST (NAPSBURY) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CREST (NAPSBURY) LIMITED
    Info
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2001-12-20
    Registered number 04059189
    Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 and dissolved on 2021-01-19 (20 years 4 months). The company status is Dissolved.
    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.