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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
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Evans, Stephen Patrick
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Beale, Timothy Mark
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Hague, William George
    Individual (132 offsprings)
    Officer
    2000-08-25 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 5
    Hughes, Nigel Ian
    Born in May 1952
    Individual (51 offsprings)
    Officer
    2000-08-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 6
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2002-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Aplin, Deborah Ann
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2009-01-05 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    Cotton, David Martin
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2002-11-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 12
    Cheetham, John Alistair
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2002-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2005-05-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 15
    Thomas, Penelope
    Individual (61 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Ilett, John Stewart
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Willcox, Kevin Stanley
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 20
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Dancey, Darren Paul
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 22
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Mogford, Stephen John
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2000-08-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 24
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 25
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST STRATEGIC PROJECTS LIMITED

Period: 2002-11-27 ~ now
Company number: 04059192 00966061
Registered names
CREST STRATEGIC PROJECTS LIMITED - now 00966061
Standard Industrial Classification
74990 - Non-trading Company

  • CREST STRATEGIC PROJECTS LIMITED
    Info
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2002-11-27
    Registered number 04059192
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 11 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.