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

Crispin, Paul Derek

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 39
  • 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 40 IIF 41 IIF 42

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

      IIF 43
  • Crispin, Paul Derek
    British director born in January 1957

    Registered addresses and corresponding companies
  • 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 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • 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 62
  • 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 4
  • 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 25 - director → ME
  • 2
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-18 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-10-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-29 ~ 2021-07-01
    IIF 24 - director → ME
  • 2
    HL 3298 LIMITED - 2009-06-27
    39 Brown Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2010-03-03 ~ 2011-06-24
    IIF 16 - 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
    Corporate (5 parents)
    Officer
    2014-01-17 ~ 2016-03-23
    IIF 8 - director → ME
  • 4
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (2 parents)
    Officer
    2015-01-23 ~ 2017-02-15
    IIF 37 - director → ME
  • 5
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-25 ~ 2021-06-30
    IIF 1 - director → ME
  • 6
    HL 3280 LIMITED - 2008-05-09
    Stanway House, Evesham Road, Stow On The Wold, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2008-04-21 ~ 2010-03-05
    IIF 36 - director → ME
    2008-04-21 ~ 2010-03-05
    IIF 69 - secretary → ME
  • 7
    63 Cheap Street, Newbury, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-04 ~ 2001-06-01
    IIF 46 - director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-05 ~ 2016-07-26
    IIF 7 - director → ME
  • 9
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-18 ~ 2021-07-01
    IIF 18 - director → ME
    Person with significant control
    2019-09-18 ~ 2022-06-24
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-07 ~ 2021-07-01
    IIF 32 - director → ME
    Person with significant control
    2018-02-07 ~ 2022-06-24
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-11-17 ~ 2020-01-22
    IIF 34 - director → ME
  • 12
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-18 ~ 2021-06-30
    IIF 29 - director → ME
  • 13
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2009-12-22 ~ 2021-06-30
    IIF 20 - director → ME
  • 14
    Orwell House, 50 High Street, Hungerford, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-07-02
    IIF 49 - director → ME
  • 15
    Knightway House, Park Street, Bagshot, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2011-01-26 ~ 2013-03-21
    IIF 27 - 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
    Corporate (6 parents)
    Officer
    2008-09-17 ~ 2017-03-31
    IIF 38 - director → ME
    2008-09-17 ~ 2016-12-06
    IIF 68 - secretary → ME
  • 17
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-06 ~ 2021-07-01
    IIF 30 - director → ME
  • 18
    HL 3279 LIMITED - 2008-05-09
    39 Brown Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2008-04-21 ~ 2011-06-24
    IIF 17 - director → ME
    2008-04-21 ~ 2011-06-24
    IIF 65 - secretary → ME
  • 19
    6 Water Lane, Greenham, Thatcham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,941 GBP2023-05-31
    Officer
    2000-05-30 ~ 2005-03-02
    IIF 44 - director → ME
  • 20
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-08-01 ~ 2021-07-01
    IIF 5 - director → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-10 ~ 2021-06-30
    IIF 39 - director → ME
    Person with significant control
    2020-12-10 ~ 2023-05-10
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-18 ~ 2021-06-30
    IIF 9 - director → ME
    Person with significant control
    2018-10-18 ~ 2021-06-30
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-09 ~ 2021-07-01
    IIF 6 - director → ME
  • 24
    KESTREL COURT CARTERTON MANAGEMENT LIMITED - 2009-02-10
    HL 3278 LIMITED - 2008-05-09
    39 Brown Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-04-21 ~ 2011-06-24
    IIF 35 - 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
    Corporate (3 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    1999-06-25 ~ 2008-11-20
    IIF 51 - director → ME
    1999-06-25 ~ 1999-06-25
    IIF 73 - secretary → ME
  • 26
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (7 parents)
    Officer
    2000-02-04 ~ 2000-02-04
    IIF 50 - director → ME
  • 27
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-10 ~ 2021-07-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 59 - Has significant influence or control → OE
  • 28
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-18 ~ 2021-07-01
    IIF 13 - director → ME
    Person with significant control
    2018-10-18 ~ 2021-07-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-09-06 ~ 2021-07-01
    IIF 10 - director → ME
  • 30
    14 Wilton Road, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2008-03-11 ~ 2011-06-24
    IIF 15 - 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
    Corporate (3 parents)
    Equity (Company account)
    1,145 GBP2018-12-31
    Officer
    2000-02-04 ~ 2006-12-01
    IIF 43 - director → ME
  • 32
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-06 ~ 2021-07-01
    IIF 22 - director → ME
  • 33
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-19 ~ 2021-07-01
    IIF 11 - director → ME
    2012-03-19 ~ 2021-07-01
    IIF 70 - secretary → ME
  • 34
    49 High West Street, Dorchester, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,438 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-08-03
    IIF 48 - director → ME
  • 35
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-08 ~ 2021-07-01
    IIF 3 - director → ME
  • 36
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-13 ~ 2021-06-30
    IIF 26 - director → ME
  • 37
    BLENHEIM COURT BASINGSTOKE MANAGEMENT LIMITED - 2010-06-14
    39 Brown Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2010-02-26 ~ 2012-08-16
    IIF 12 - director → ME
    2010-02-26 ~ 2012-08-16
    IIF 71 - secretary → ME
  • 38
    11 Pigeonhouse Field, Sutton Scotney, Winchester, England
    Corporate (5 parents)
    Equity (Company account)
    13,672 GBP2023-06-30
    Officer
    2000-02-04 ~ 2004-06-08
    IIF 47 - director → ME
  • 39
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-29 ~ 2021-07-01
    IIF 33 - director → ME
  • 40
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-04 ~ 2021-07-01
    IIF 28 - director → ME
  • 41
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-25 ~ 2021-06-30
    IIF 2 - director → ME
  • 42
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,956 GBP2023-12-31
    Officer
    2000-04-05 ~ 2002-12-16
    IIF 45 - director → ME
  • 43
    C/o Common Ground Estate & Property Management Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-07-15 ~ 2019-05-31
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-15
    IIF 58 - Has significant influence or control → OE
  • 44
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-06 ~ 2021-07-01
    IIF 23 - director → ME
  • 45
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 2021-06-30
    IIF 42 - director → ME
  • 46
    CLAYFIND LIMITED - 1988-11-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    ~ 2021-06-30
    IIF 40 - 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
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-09 ~ 2013-04-23
    IIF 41 - director → ME
  • 48
    HL 3297 LIMITED - 2009-05-12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-03-03 ~ 2021-07-01
    IIF 14 - director → ME
    2010-03-03 ~ 2023-10-03
    IIF 66 - secretary → ME
  • 49
    The Racecourse, Newbury Racecourse, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-10-15 ~ 2016-11-16
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 62 - Right to appoint or remove directors → OE
  • 50
    C/o Morris Palmer Limited Barttelot Court, Barttelot Road, Horsham, West Sussex, England
    Corporate (8 parents)
    Officer
    2013-05-14 ~ 2016-10-06
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.