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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Paul Derek Crispin

    Related profiles found in government register
  • Mr Paul Derek Crispin
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 1

    • Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England

      IIF 2

    • Cygnet House, Cygnet Way, Hungerford, Berkshire, RG17 0YL, England

      IIF 3 IIF 4

    • Norgate House, Tealgate, Charnham Park, Hungerford, Berks, RG17 0YT, United Kingdom

      IIF 5

    • Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Paul Derek Crispin
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 The Dell, Kingsclere, Newbury, Berks, RG20 5NL, England

      IIF 11
  • Crispin, Paul Derek
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norgate House Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 10, The Dell, Kingsclere, Newbury, Berks, RG20 5NL, United Kingdom

      IIF 15
  • Crispin, Paul Derek
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 16

    • Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom

      IIF 17

    • 10 The Dell, Kingsclere, Newbury, Berkshire, RG20 5NL, United Kingdom

      IIF 18 IIF 19
  • Crispin, Paul Derek
    British managing director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crispin, Paul Derek
    British managing director house building born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom

      IIF 50
  • Crispin, Paul Derek
    British company director born in January 1957

    Registered addresses and corresponding companies

    • Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 1 Poveys Mead, Kingsclere, Newbury, Berkshire, RG20 5ER

      IIF 54
  • Crispin, Paul Derek
    British director born in January 1957

    Registered addresses and corresponding companies
  • Crispin, Paul Derek
    British

    Registered addresses and corresponding companies

    • Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT

      IIF 63 IIF 64 IIF 65

    • Norgate House, Tealgate, Hungerford, Berkshire, RG17 0YT

      IIF 67

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 68
  • Crispin, Paul Derek
    British managing director

    Registered addresses and corresponding companies

    • 10, The Dell, Kingsclere, Newbury, Berkshire, RG20 5NL, United Kingdom

      IIF 69
  • Crispin, Paul Derek

    Registered addresses and corresponding companies

    • Norgate House, Tealgate, Charnham Park, Hungerford, Berks, RG17 0YT, United Kingdom

      IIF 70 IIF 71

    • Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom

      IIF 72

    • 1 Poveys Mead, Kingsclere, Newbury, Berkshire, RG20 5ER

      IIF 73
child relation
Offspring entities and appointments
Active 1
  • 1
    DAVID WILSON HOMES WATES (BROADBRIDGE HEATH) LIMITED - 2012-02-03
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 36 - Director → ME
Ceased 50
  • 1
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-29 ~ 2021-07-01
    IIF 35 - Director → ME
  • 2
    HL 3298 LIMITED - 2009-06-27
    39 Brown Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2010-03-03 ~ 2011-06-24
    IIF 27 - Director → ME
    2010-03-03 ~ 2011-06-24
    IIF 64 - Secretary → ME
  • 3
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2014-01-17 ~ 2016-03-23
    IIF 19 - Director → ME
  • 4
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2015-01-23 ~ 2017-02-15
    IIF 48 - Director → ME
  • 5
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-25 ~ 2021-06-30
    IIF 12 - Director → ME
  • 6
    HL 3280 LIMITED - 2008-05-09
    Stanway House, Evesham Road, Stow On The Wold, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-04-21 ~ 2010-03-05
    IIF 47 - Director → ME
    2008-04-21 ~ 2010-03-05
    IIF 69 - Secretary → ME
  • 7
    63 Cheap Street, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-02-04 ~ 2001-06-01
    IIF 57 - Director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-08-05 ~ 2016-07-26
    IIF 18 - Director → ME
  • 9
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-18 ~ 2021-07-01
    IIF 29 - Director → ME
    Person with significant control
    2019-09-18 ~ 2022-06-24
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2018-02-07 ~ 2021-07-01
    IIF 43 - Director → ME
    Person with significant control
    2018-02-07 ~ 2022-06-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-17 ~ 2020-01-22
    IIF 45 - Director → ME
  • 12
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-18 ~ 2021-06-30
    IIF 40 - Director → ME
    Person with significant control
    2019-09-18 ~ 2021-06-30
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    2009-12-22 ~ 2021-06-30
    IIF 31 - Director → ME
  • 14
    Orwell House, 50 High Street, Hungerford, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-02-04 ~ 2001-07-02
    IIF 60 - Director → ME
  • 15
    Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2011-01-26 ~ 2013-03-21
    IIF 38 - Director → ME
    2011-01-26 ~ 2013-03-21
    IIF 72 - Secretary → ME
  • 16
    HL 3287 LIMITED - 2008-09-19
    8 Newbury Street, Andover, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    53 GBP2024-06-30
    Officer
    2008-09-17 ~ 2017-03-31
    IIF 49 - Director → ME
    2008-09-17 ~ 2016-12-06
    IIF 68 - Secretary → ME
  • 17
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-03-06 ~ 2021-07-01
    IIF 41 - Director → ME
    Person with significant control
    2017-03-06 ~ 2025-11-25
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    HL 3279 LIMITED - 2008-05-09
    39 Brown Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Officer
    2008-04-21 ~ 2011-06-24
    IIF 28 - Director → ME
    2008-04-21 ~ 2011-06-24
    IIF 65 - Secretary → ME
  • 19
    6 Water Lane, Greenham, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,666 GBP2024-05-31
    Officer
    2000-05-30 ~ 2005-03-02
    IIF 55 - Director → ME
  • 20
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-08-01 ~ 2021-07-01
    IIF 16 - Director → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-10 ~ 2021-06-30
    IIF 50 - Director → ME
    Person with significant control
    2020-12-10 ~ 2023-05-10
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-18 ~ 2021-06-30
    IIF 20 - Director → ME
    Person with significant control
    2018-10-18 ~ 2021-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-09 ~ 2021-07-01
    IIF 17 - Director → ME
  • 24
    KESTREL COURT CARTERTON MANAGEMENT LIMITED - 2009-02-10
    HL 3278 LIMITED - 2008-05-09
    39 Brown Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Officer
    2008-04-21 ~ 2011-06-24
    IIF 46 - Director → ME
    2008-04-21 ~ 2011-06-24
    IIF 67 - Secretary → ME
  • 25
    GOWERMARSH MANAGEMENT COMPANY LIMITED - 1999-07-05
    5 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,948 GBP2024-12-31
    Officer
    1999-06-25 ~ 2008-11-20
    IIF 62 - Director → ME
    1999-06-25 ~ 1999-06-25
    IIF 73 - Secretary → ME
  • 26
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2000-02-04 ~ 2000-02-04
    IIF 61 - Director → ME
  • 27
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-10 ~ 2021-07-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 8 - Has significant influence or control → OE
  • 28
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-18 ~ 2021-07-01
    IIF 24 - Director → ME
    Person with significant control
    2018-10-18 ~ 2021-07-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-09-06 ~ 2021-07-01
    IIF 21 - Director → ME
  • 30
    14 Wilton Road, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2008-03-11 ~ 2011-06-24
    IIF 26 - Director → ME
    2008-04-09 ~ 2011-06-24
    IIF 63 - Secretary → ME
  • 31
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,145 GBP2018-12-31
    Officer
    2000-02-04 ~ 2006-12-01
    IIF 54 - Director → ME
  • 32
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2015-01-06 ~ 2021-07-01
    IIF 33 - Director → ME
  • 33
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-19 ~ 2021-07-01
    IIF 22 - Director → ME
    2012-03-19 ~ 2021-07-01
    IIF 70 - Secretary → ME
  • 34
    49 High West Street, Dorchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,020 GBP2024-12-31
    Officer
    2000-02-04 ~ 2001-08-03
    IIF 59 - Director → ME
  • 35
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-08 ~ 2021-07-01
    IIF 14 - Director → ME
  • 36
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-13 ~ 2021-06-30
    IIF 37 - Director → ME
  • 37
    BLENHEIM COURT BASINGSTOKE MANAGEMENT LIMITED - 2010-06-14
    39 Brown Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    2010-02-26 ~ 2012-08-16
    IIF 23 - Director → ME
    2010-02-26 ~ 2012-08-16
    IIF 71 - Secretary → ME
  • 38
    11 Pigeonhouse Field, Sutton Scotney, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,394 GBP2024-06-30
    Officer
    2000-02-04 ~ 2004-06-08
    IIF 58 - Director → ME
  • 39
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-29 ~ 2021-07-01
    IIF 44 - Director → ME
  • 40
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-03-04 ~ 2021-07-01
    IIF 39 - Director → ME
  • 41
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-01-25 ~ 2021-06-30
    IIF 13 - Director → ME
  • 42
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,956 GBP2023-12-31
    Officer
    2000-04-05 ~ 2002-12-16
    IIF 56 - Director → ME
  • 43
    C/o Common Ground Estate & Property Management Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-07-15 ~ 2019-05-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-15
    IIF 7 - Has significant influence or control → OE
  • 44
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-06 ~ 2021-07-01
    IIF 34 - Director → ME
    Person with significant control
    2016-10-06 ~ 2025-11-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 45
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 2021-06-30
    IIF 53 - Director → ME
  • 46
    CLAYFIND LIMITED - 1988-11-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 2021-06-30
    IIF 51 - Director → ME
  • 47
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1996-08-09 ~ 2013-04-23
    IIF 52 - Director → ME
  • 48
    HL 3297 LIMITED - 2009-05-12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2010-03-03 ~ 2021-07-01
    IIF 25 - Director → ME
    2010-03-03 ~ 2023-10-03
    IIF 66 - Secretary → ME
  • 49
    The Racecourse, Newbury Racecourse, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-10-15 ~ 2016-11-16
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 11 - Right to appoint or remove directors → OE
  • 50
    C/o Morris Palmer Limited Barttelot Court, Barttelot Road, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2013-05-14 ~ 2016-10-06
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.