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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 15
  • 1
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2004-12-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 11
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2004-12-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Hague, William George
    Chartered Secretary
    Individual (129 offsprings)
    Officer
    2004-12-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 13
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST HOMES (SOUTH WEST) LIMITED

Period: 2004-12-20 ~ now
Company number: 05317201
Registered name
CREST HOMES (SOUTH WEST) LIMITED - now 04059283... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CREST HOMES (SOUTH WEST) LIMITED
    Info
    Registered number 05317201
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.