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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
Active 4
  • 1
    Davison, Tracy Lazelle
    Individual (251 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael John
    Company Director born in January 1975
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Company Director born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM LEECH LIMITED - 1997-05-21
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    icon of addressPersimmon House, Fulford, York, England
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Houston, Raymond Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 2
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1999-10-28
    OF - Director → CIF 0
  • 3
    Henshaw, Stephen Leslie
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-10-23
    OF - Director → CIF 0
    Henshaw, Stephen Leslie
    Accountant
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 4
    Smith, David John
    Acountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 1994-09-06
    OF - Director → CIF 0
    Smith, David John
    Accountant born in April 1958
    Individual (3 offsprings)
    icon of calendar 1995-12-19 ~ 1996-09-09
    OF - Director → CIF 0
    icon of calendar 1999-06-30 ~ 2001-03-19
    OF - Director → CIF 0
  • 5
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Gibson, Jane Caroline
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 7
    White, Raymond George
    Chartered Accountant born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    White, Raymond George
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 8
    Burnell, Theresa Mary
    Sales Director born in January 1954
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-06-30
    OF - Director → CIF 0
    Millgate, Sean
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Armstrong, Brian
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1998-02-23
    OF - Secretary → CIF 0
    icon of calendar 1999-06-30 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 11
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-09 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Thomson, Brian Dennis
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-06 ~ 1999-06-30
    OF - Director → CIF 0
    Thomson, Brian Dennis
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 13
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Dymott, Stephen John
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Grewer, Geoffrey
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Reader, Christopher William
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Douse, Jeremy Robin John
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1993-06-30
    OF - Director → CIF 0
    Douse, Jeremy Robin John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 19
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Webb, Dennis James
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 21
    Fish, Robert Nigel
    Finance Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Hamshaw Thomas, Charles William
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-13 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 23
    Freeman, Gary Arthur
    General Manager/Commercial Dir born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1994-10-25
    OF - Director → CIF 0
  • 24
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 25
    Barraclough, Sydney
    Chartered Surveyor born in July 1933
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 26
    Twine, Nicholas Paul
    Design Director born in December 1954
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-17
    OF - Director → CIF 0
  • 27
    Cheeseman, Brian John
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1995-02-06
    OF - Director → CIF 0
  • 28
    Evans, David John
    Technical Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-17 ~ 1997-02-21
    OF - Director → CIF 0
  • 29
    Thomas, Richard William
    Architect born in August 1940
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1994-09-06
    OF - Director → CIF 0
  • 30
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 31
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Putnam, Stephen Charles
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Ayres, Edward Francis
    Construction Director born in October 1962
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1999-03-26
    OF - Director → CIF 0
  • 34
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 35
    Clark, Roger David, Director And Company Secretary
    Chartered Surveyor born in December 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 36
    Slatter, Terence James
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-01-12
    OF - Director → CIF 0
  • 37
    Scott, John Andrew
    Divisional Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-07-21
    OF - Director → CIF 0
  • 38
    Honan, Colin Michael
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1995-12-19
    OF - Director → CIF 0
  • 39
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-07-01 ~ 1994-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAZER HOMES REIGATE LIMITED

Previous names
JOHN MOWLEM HOMES LIMITED - 1994-09-05
UNIT CONSTRUCTION COMPANY, LIMITED - 1983-03-21
LEECH HOMES (SOUTHERN) LIMITED - 1996-07-01
UNIT CONSTRUCTION COMPANY LIMITED - 1987-02-05
Standard Industrial Classification
99999 - Dormant Company
  • BEAZER HOMES REIGATE LIMITED
    Info
    JOHN MOWLEM HOMES LIMITED - 1994-09-05
    UNIT CONSTRUCTION COMPANY, LIMITED - 1994-09-05
    LEECH HOMES (SOUTHERN) LIMITED - 1994-09-05
    UNIT CONSTRUCTION COMPANY LIMITED - 1994-09-05
    Registered number 00153009
    icon of addressPersimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 1919-02-06 (106 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.