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
    Smith, Michael John
    Company Director born in January 1975
    Individual (306 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Nichols, Julia
    Company Director born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Company Secretary
    Individual (316 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Persimmon House, Fulford, York, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual
    Officer
    1997-02-12 ~ 1998-08-27
    OF - Director → CIF 0
  • 2
    Baseley, Stewart Antony
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    1997-05-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 3
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
  • 4
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Smith, Nicholas Howard
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Bryant, David George
    Regional Chairman born in April 1952
    Individual (9 offsprings)
    Officer
    2001-05-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 10
    Cadwallader, John Stuart
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ 2001-10-05
    OF - Director → CIF 0
  • 11
    Grewer, Geoffrey
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Macfarlane, Robert Longmuir
    Company Director born in December 1940
    Individual
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 15
    Armstrong, Brian
    Individual
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
    ~ 1995-02-20
    OF - Secretary → CIF 0
    1996-08-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 16
    Murray, Stephen
    Managing Director born in October 1956
    Individual (8 offsprings)
    Officer
    1993-11-16 ~ 1994-01-20
    OF - Director → CIF 0
  • 17
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Hamshaw Thomas, Charles William
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 20
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2001-03-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Priest, David Norman
    Accountant born in September 1947
    Individual
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 22
    Millar, John
    Divisional Chief Executive born in February 1944
    Individual
    Officer
    2001-03-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Smith, David John
    Accountant born in April 1958
    Individual (4795 offsprings)
    Officer
    1994-01-20 ~ 1997-02-12
    OF - Director → CIF 0
parent relation
Company in focus

BEAZER HOMES LIMITED

Previous names
WILLIAM LEECH LIMITED - 1997-05-21
WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 74
  • 1
    TORWOOD LIMITED - 2001-10-12
    TORWOOD HOMES (SCOTLAND) LIMITED - 1999-10-13
    BELSCO 1007 LIMITED - 1993-11-10
    180 Findochty Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 2
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    MONSELL YOUELL CONTRACTS DIVISION LIMITED - 1987-10-22
    COMPANY DEVELOPMENTS (HOMES) LIMITED - 1977-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 4
    WATERY PROPERTIES LIMITED - 1995-11-21
    LIFTPOLE LIMITED - 1988-01-04
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 5
    FIRST LEECH EQUITY LIMITED - 1996-12-04
    FIRST MOWLEM EQUITY LIMITED - 1995-01-18
    RISLEYCOURT LIMITED - 1989-09-05
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 6
    FIRST NATIONAL LEECH HOMES (SOUTHERN) LIMITED - 1996-12-04
    FIRST NATIONAL MOWLEM HOMES LIMITED - 1995-01-18
    STAGBASE LIMITED - 1987-05-18
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 7
    ABBEY NATIONAL MOWLEM HOMES LIMITED - 1996-04-24
    PROFITEARN LIMITED - 1990-02-26
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 8
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 9
    BEAZER HOMES LIMITED - 1989-08-09
    C.H. BEAZER (DEVELOPMENTS) LIMITED - 1987-08-24
    EVEFADE LIMITED - 1982-11-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 10
    BEAZER HOMES (CENTRAL) LIMITED - 1996-07-01
    MONSELL YOUELL HOMES LIMITED - 1990-07-01
    MONSELL YOUELL DEVELOPMENTS LIMITED - 1984-03-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    BLENDAGE LIMITED - 2000-12-20
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 12
    BEAZER HOMES (WEST) LIMITED - 1996-07-01
    C.H. BEAZER (HOMES WEST) LIMITED - 1987-02-23
    C H BEAZER (DEVELOPMENTS) LIMITED - 1982-11-01
    R.M. SMITH (PROPERTIES) LIMITED - 1979-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    SECOND CITY (SOUTH WEST) LIMITED - 1996-07-01
    SECOND CITY (SOUTH WALES) LIMITED - 1988-07-20
    TRENLEIGH HOMEBUILD LIMITED - 1986-08-20
    TRENLEIGH PROPERTIES LIMITED - 1984-11-12
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    BEAZER HOMES (WALES) LIMITED - 1996-07-01
    SECOND CITY (SOUTH WEST) LIMITED - 1988-07-20
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    BEAZER HOMES (YORKSHIRE) LIMITED - 1996-07-01
    WHELMAR (YORKSHIRE) LIMITED - 1986-09-09
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 16
    WALKER HOMES (SCOTLAND) LIMITED - 1996-07-01
    BELSCO 1004 LIMITED - 1993-11-10
    180 Findochty Street,garthamlock, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 17
    BEAZER HOMES (SCOTLAND) LIMITED - 1996-07-22
    LEECH HOMES(SCOTLAND)LIMITED - 1986-12-31
    180 Findochty Street, Garthamlock, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 18
    BEAZER HOMES (MIDLANDS) LIMITED - 2000-08-23
    LEECH HOMES (SOUTHERN) LIMITED - 1987-02-20
    LEECH HOMES (MIDLANDS) LIMITED - 1984-03-16
    WILLIAM LEECH (MIDLANDS) LIMITED - 1979-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    LEECH HOMES (SOUTHERN) LIMITED - 1996-07-01
    JOHN MOWLEM HOMES LIMITED - 1994-09-05
    UNIT CONSTRUCTION COMPANY LIMITED - 1987-02-05
    UNIT CONSTRUCTION COMPANY, LIMITED - 1983-03-21
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 20
    BEAZER HOMES (NORTHERN) LIMITED - 1996-07-01
    LEECH HOMES (NORTHERN) LIMITED - 1986-08-27
    OWEN PICKFORD & PARTNERS LIMITED - 1985-06-03
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    BEAZER HOMES (SOUTHERN) LIMITED - 1996-07-01
    C.H. BEAZER (HOMES EAST) LIMITED - 1986-12-15
    C.H. BEAZER (HOMES) LIMITED - 1982-10-01
    ABBOTT AND SON (BATH) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 22
    FRENCH KIER CONSTRUCTION (GIBRALTAR) LIMITED - 1986-08-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 23
    BEAZER URBAN DEVELOPMENTS (SCOTLAND) LIMITED - 1994-09-22
    180 Findochty Street, Garthamlock, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 24
    BEAZER URBAN DEVELOPMENTS (WEST MIDLANDS) LIMITED - 1996-04-19
    MINIACTIVE LIMITED - 1988-06-09
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 25
    SWAFFHAM DAIRIES LIMITED - 1988-08-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 26
    RABBETTS & COMPANY LIMITED - 1988-11-30
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 27
    J.K.MONSELL(CONTRACTORS)LIMITED - 1988-11-30
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 28
    B.L.S. (44) LIMITED - 1988-05-18
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 29
    SUBURBAN CONVEYANCING LIMITED - 1985-12-06
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 30
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 32
    Persimmon House, Fulford, York
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 34
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 35
    R.M.SMITH LIMITED - 2000-12-19
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 36
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 37
    CHRISTIAN SALVESEN CONTRACTING (YORKSHIRE) LIMITED - 1986-09-09
    VILLARISE PROPERTIES LIMITED - 1977-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 38
    CHRISTIAN SALVESEN CONTRACTORS (YORKSHIRE) LIMITED - 1986-09-09
    KENNETH JACKSON (CONTRACTORS) LIMITED - 1976-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 39
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 40
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 41
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 42
    M.P. KENT (HOMES) LIMITED - 1986-03-10
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 43
    DURVEN PROPERTY INVESTMENTS LIMITED - 1982-03-17
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 44
    MIDSOMER NORTON BUILDING SERVICES LIMITED - 1984-02-10
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 45
    BRADVIEW LIMITED - 1991-08-06
    Persimmon House, Fulford, York
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    STEELHAVEN (8) LIMITED - 1982-02-02
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 47
    HUGH OWEN & SON(WALES)LIMITED - 1977-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 48
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 49
    LEECH HOMES (NORTH EAST) LIMITED - 1987-03-30
    J.M. BLACK LIMITED - 1979-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 50
    DEEDVEND LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 51
    BEAZER URBAN DEVELOPMENTS (NORTH EAST) LIMITED - 1994-06-20
    STEELHAVEN (12) LIMITED - 1988-10-11
    BEAZER HOMES (YORKSHIRE) LIMITED - 1986-09-03
    STEELHAVEN (12) LIMITED - 1985-11-13
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 52
    BOMMER DEVELOPMENTS LIMITED - 1992-03-04
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 53
    EVENSCAN LIMITED - 1990-06-06
    Persimmon House, Fulford, York
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    KINTSFAST INVESTMENTS LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 55
    MAYCLOSE LIMITED - 1997-07-07
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 56
    MONSELL YOUELL HOMES LIMITED - 1984-03-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 57
    COMPANY DEVELOPMENTS LIMITED - 1983-11-16
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 58
    NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED - 1989-06-15
    ACTMODE LIMITED - 1989-05-16
    Persimmon House, Fulford, York
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    TAVONPARK LIMITED - 1987-02-13
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 60
    BEAZER URBAN DEVELOPMENTS (NORTHERN) LIMITED - 1998-04-02
    TRIUMPHWEALTH LIMITED - 1988-04-19
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 61
    BEAZER HOMES COLCHESTER LIMITED - 2001-03-23
    BEAZER HOMES (EAST) LIMITED - 1996-07-01
    FRENCH KIER HOMES LIMITED - 1987-01-12
    RODACK DEVELOPMENTS LIMITED - 1979-12-31
    KIER (R.B.W.) LIMITED - 1978-12-31
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 62
    BEAZER HOMES PRESTON LIMITED - 2001-03-23
    LEECH HOMES (NORTH WEST) LIMITED - 2000-08-23
    HUGH OWEN & SON (ESTATES) LIMITED - 1978-12-31
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 63
    BEAZER HOMES REDDITCH LIMITED - 2001-03-23
    BEAZER HOMES (MERCIA) LIMITED - 1996-07-01
    BRANCHFORGE LIMITED - 1988-04-06
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 64
    BEAZER HOMES BIRMINGHAM LIMITED - 2001-03-23
    SECOND CITY HOMES LIMITED - 1996-07-01
    SECOND CITY DEVELOPMENTS LIMITED - 1984-01-03
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 65
    PERSIMMON PARTNERSHIPS (NORTH) LIMITED - 2001-09-26
    PERSIMMON HOMES PARTNERSHIPS (NORTH) LIMITED - 2001-05-03
    BEAZER PARTNERSHIP HOMES LIMITED - 2001-04-02
    BEAZER URBAN DEVELOPMENTS LIMITED - 1994-02-22
    FRENCH KIER CONSTRUCTION EUROPE (ONE) LIMITED - 1986-07-23
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 66
    180 Findochty Street, Garthamlock, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 67
    SECOND CITY (WESTON SUPER MARE) LIMITED - 1996-07-11
    LIPPIATT (BATH) LIMITED - 1985-02-28
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 68
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 69
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 70
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    COLLEGIUM 154 LIMITED - 1996-07-15
    180 Findochty Street, Garthamlock, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 72
    Persimmon House, Fulford, York
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    HUGH OWEN & SON LIMITED - 1978-12-31
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 74
    BEAZER HOMES LIMITED - 1997-05-21
    BEAZER GROUP LIMITED - 1996-11-14
    LEECH HOMES (HUMBERSIDE) LIMITED - 1996-10-11
    WILKINSON & HOUGHTON,LIMITED - 1982-01-27
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 67 - Has significant influence or control → OE

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