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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 24
  • 1
    Hirani, Daksha
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Putnis, Jan Christopher
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2007-05-02 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    2007-07-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Trundle, John Malcolm, Mr.
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2007-03-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    Weber, Yannic Pierre Jean
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Cargill, Timothy Daniel
    Solicitor born in September 1961
    Individual (6 offsprings)
    Officer
    2007-05-09 ~ 2007-07-16
    OF - Director → CIF 0
  • 9
    Kelly, Lisa
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 10
    Magee, Anna
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 11
    Elms, Christopher Francis
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Parker, Jennifer Clare
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 13
    Whitehead, David Clive
    Born in July 1956
    Individual (113 offsprings)
    Officer
    2007-05-09 ~ 2007-07-16
    OF - Director → CIF 0
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2007-05-09 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 14
    Clayton, Craig Adam Edward
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2007-03-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 16
    Carty, Michael
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 17
    Miles, Paul
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 18
    Middleton, Leanne
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 19
    Wallace, Rachel Sarah
    Born in June 1982
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2007-05-09
    OF - Director → CIF 0
  • 20
    Wyatt, David Paul
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2007-07-26 ~ 2009-11-01
    OF - Director → CIF 0
  • 21
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2007-07-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Sims, Mark David
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2020-04-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2007-03-23 ~ 2007-05-09
    OF - Nominee Secretary → CIF 0
  • 24
    EUROCLEAR UK & INTERNATIONAL LIMITED
    - now 02878738 05658141
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01 02878738 06179984
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33, Cannon Street, London, England
    Active Corporate (70 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRESTCO LIMITED

Period: 2007-07-02 ~ now
Company number: 06179984 02878738
Registered names
CRESTCO LIMITED - now 02878738
TRUSHELFCO (NO.3281) LIMITED - 2007-05-08 05595445... (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
    63 Coleman Street, London EC2R 5BB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.