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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 18
  • 1
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Simon Christopher
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2006-10-23 ~ 2008-02-13
    OF - Director → CIF 0
  • 3
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2009-01-05 ~ 2011-01-19
    OF - Director → CIF 0
  • 4
    Dyson, Jonathan
    Finance Director born in April 1959
    Individual (47 offsprings)
    Officer
    2008-02-13 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Bohr, Adrian Stuart
    Development Director born in December 1977
    Individual (69 offsprings)
    Officer
    2008-02-13 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Miller, Joanne
    Individual (10 offsprings)
    Officer
    2007-03-21 ~ 2008-02-13
    OF - Secretary → 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
    Sawyer, Peter James
    Surveyor born in September 1965
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2008-02-13
    OF - Director → CIF 0
  • 9
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2009-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2008-07-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Moody, James Haydn
    Managing Director born in December 1972
    Individual (48 offsprings)
    Officer
    2008-02-13 ~ 2013-08-09
    OF - Director → CIF 0
  • 14
    Alexandor, Michael
    Individual (86 offsprings)
    Officer
    2006-10-23 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 15
    Hague, William George
    Chartered Secretary
    Individual (129 offsprings)
    Officer
    2008-02-13 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 16
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2006-10-20 ~ 2006-10-23
    OF - Nominee Director → CIF 0
  • 17
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-10-20 ~ 2006-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREST NICHOLSON (RAINSFORD ROAD) LIMITED

Period: 2008-02-29 ~ 2021-01-19
Company number: 05973509
Registered names
CREST NICHOLSON (RAINSFORD ROAD) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    Info
    MCO BLUE ROCK LIMITED - 2008-02-29
    Registered number 05973509
    Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 and dissolved on 2021-01-19 (14 years 2 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.