logo
explain how to read the page

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
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Ilett, John Stewart
    Chartered Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Hoyles, Robin Patrick
    Group Land & Planning Director born in March 1954
    Individual (120 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2002-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Robert Lee
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 8
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2005-05-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Dancey, Darren Paul
    Company Director born in April 1973
    Individual (41 offsprings)
    Officer
    2017-07-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 10
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (78 offsprings)
    Officer
    2009-01-05 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2000-08-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 13
    Evans, Stephen Patrick
    Group Production Director born in September 1961
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (50 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    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
    Willcox, Kevin Stanley
    Strategic Land Director born in June 1957
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 17
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (26 offsprings)
    Officer
    2002-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2008-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 19
    Nicholson, Thomas Marshall
    Chief Operating Officer born in June 1965
    Individual (120 offsprings)
    Officer
    2019-09-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 20
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 21
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2000-08-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 22
    Cotton, David Martin
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Hague, William George
    Individual (129 offsprings)
    Officer
    2000-08-25 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 25
    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, 160 offsprings)
    Person with significant control
    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
  • 26
    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
  • 27
    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 STRATEGIC PROJECTS LIMITED

Period: 2002-11-27 ~ now
Company number: 04059192
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 7 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.