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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
Active 5
Ceased 20
  • 1
    Hirani, Daksha
    Individual
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 3
    Wallace, Rachel Sarah
    Solicitor born in June 1982
    Individual
    Officer
    2007-05-02 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Whitehead, David Clive
    Company Secretary born in July 1956
    Individual (43 offsprings)
    Officer
    2007-05-09 ~ 2007-07-16
    OF - Director → CIF 0
    Whitehead, David Clive
    Company Secretary
    Individual (43 offsprings)
    Officer
    2007-05-09 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Wyatt, David Paul
    Exec.Commitee Mem born in December 1962
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2009-11-01
    OF - Director → CIF 0
  • 6
    Weber, Yannic Pierre Jean
    Chief Executive born in August 1955
    Individual
    Officer
    2008-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Kelly, Lisa
    Individual
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 8
    May, Timothy, Dr
    Ceo born in July 1952
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Middleton, Leanne
    Chief Operating Officer born in June 1966
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 10
    Miles, Paul
    Chief Operating Officer born in April 1970
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2007-03-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 12
    Sims, Mark David
    Chief Financial Officer born in May 1970
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Carty, Michael
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 14
    Crews, Richard Ian
    Deputy Ceo born in October 1951
    Individual
    Officer
    2007-07-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Trundle, John Malcolm, Mr.
    Chief Executive Officer born in May 1957
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Parker, Jennifer Clare
    Individual
    Officer
    2018-02-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 17
    Cargill, Timothy Daniel
    Solicitor born in September 1961
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ 2007-07-16
    OF - Director → CIF 0
  • 18
    Putnis, Jan Christopher
    Solicitor born in February 1971
    Individual
    Officer
    2007-05-02 ~ 2007-05-09
    OF - Director → CIF 0
  • 19
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-03-23 ~ 2007-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRESTCO LIMITED

Linked company numbers found in government register: 06179984, 02878738
Previous names
EUROCLEAR UK & IRELAND LIMITED - 2007-07-02 02878738
EUROCLEAR UK LIMITED - 2007-05-14
TRUSHELFCO (NO.3281) LIMITED - 2007-05-08 01184635, 01233998, 01238892... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CRESTCO LIMITED
    Info
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    EUROCLEAR UK LIMITED - 2007-07-02
    TRUSHELFCO (NO.3281) LIMITED - 2007-07-02
    Registered number 06179984
    33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 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.