logo
explain how to read the page

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 19
  • 1
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual (71 offsprings)
    Officer
    2007-08-20 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Towlson, Neil Croft
    Commercial Director born in March 1956
    Individual (49 offsprings)
    Officer
    2007-08-08 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    Officer
    2008-04-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (125 offsprings)
    Officer
    2009-01-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Callcutt, Paul
    Director born in December 1949
    Individual (44 offsprings)
    Officer
    2007-08-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (94 offsprings)
    Officer
    2007-08-08 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (52 offsprings)
    Officer
    2007-08-20 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (117 offsprings)
    Officer
    2007-08-08 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (103 offsprings)
    Officer
    2007-08-08 ~ 2009-01-05
    OF - Director → CIF 0
    2010-11-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 12
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2007-08-28 ~ 2019-03-26
    OF - Director → CIF 0
  • 14
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2007-08-08 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    Hague, William George
    Individual (129 offsprings)
    Officer
    2007-08-08 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 16
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2008-04-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-08-08 ~ 2007-08-08
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-08-08 ~ 2007-08-08
    OF - Nominee Director → CIF 0
  • 19
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (33 parents, 160 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CREST NICHOLSON (WESSEX) LIMITED

Period: 2007-08-08 ~ 2021-01-19
Company number: 06338117
Registered name
CREST NICHOLSON (WESSEX) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CREST NICHOLSON (WESSEX) LIMITED
    Info
    Registered number 06338117
    Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 and dissolved on 2021-01-19 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.