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
  • 1
    Magee, Anna
    Chief Financial Officer born in October 1983
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ now
    OF - director → CIF 0
  • 2
    Elms, Christopher Francis
    Deputy Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    2021-04-12 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - secretary → CIF 0
  • 4
    Clayton, Craig Adam Edward
    Chief Operating Officer born in November 1987
    Individual (12 offsprings)
    Officer
    2023-04-21 ~ now
    OF - director → CIF 0
  • 5
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33, Cannon Street, London, England
    Corporate (8 parents, 7 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
Ceased 20
  • 1
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ 2020-10-01
    OF - director → CIF 0
  • 2
    Putnis, Jan Christopher
    Solicitor born in February 1971
    Individual
    Officer
    2007-05-02 ~ 2007-05-09
    OF - director → CIF 0
  • 3
    Sims, Mark David
    Chief Financial Officer born in May 1970
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2021-02-28
    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
    Cargill, Timothy Daniel
    Solicitor born in September 1961
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ 2007-07-16
    OF - director → CIF 0
  • 6
    May, Timothy, Dr
    Ceo born in July 1952
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-09-01
    OF - director → CIF 0
  • 7
    Parker, Jennifer Clare
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2023-08-24
    OF - secretary → CIF 0
  • 8
    Wallace, Rachel Sarah
    Solicitor born in June 1982
    Individual
    Officer
    2007-05-02 ~ 2007-05-09
    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
    Wyatt, David Paul
    Exec.Commitee Mem born in December 1962
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2009-11-01
    OF - director → CIF 0
  • 11
    Weber, Yannic Pierre Jean
    Chief Executive born in August 1955
    Individual
    Officer
    2008-09-01 ~ 2012-02-29
    OF - director → CIF 0
  • 12
    Kelly, Lisa
    Individual
    Officer
    2012-01-01 ~ 2014-02-20
    OF - secretary → CIF 0
  • 13
    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
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2007-03-23 ~ 2007-05-02
    OF - director → CIF 0
  • 15
    Hirani, Daksha
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - secretary → CIF 0
  • 16
    Crews, Richard Ian
    Deputy Ceo born in October 1951
    Individual
    Officer
    2007-07-16 ~ 2010-09-01
    OF - director → CIF 0
  • 17
    Carty, Michael
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - director → CIF 0
  • 18
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2007-05-02
    OF - director → CIF 0
  • 19
    Miles, Paul
    Chief Operating Officer born in April 1970
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2020-04-24
    OF - director → CIF 0
  • 20
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2007-03-23 ~ 2007-05-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRESTCO LIMITED

Previous names
EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
EUROCLEAR UK LIMITED - 2007-05-14
TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
Standard Industrial Classification
74990 - Non-trading Company

  • CRESTCO LIMITED
    Info
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    EUROCLEAR UK LIMITED - 2007-05-14
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    Registered number 06179984
    33 Cannon Street, London EC4M 5SB
    Private Limited Company incorporated on 2007-03-23 (18 years 2 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.