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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 (254 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    WILLIAM LEECH LIMITED - 1997-05-21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Blakeley, Aubrey
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-09
    OF - Director → CIF 0
  • 3
    Armstrong, Brian
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 4
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Grewer, Geoffrey
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Shaw, David John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Riley, Peter Allan
    Engineer born in June 1953
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
    Riley, Peter Alan
    Company Director born in January 1996
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
  • 9
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Hazeldine, Keith James
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-08-27
    OF - Director → CIF 0
  • 13
    Hill, Richard James
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-06-03
    OF - Director → CIF 0
  • 14
    Priest, David Norman
    Accountant born in September 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
    Priest, David Norman
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Williams, Philip
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Murray, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1996-09-16
    OF - Director → CIF 0
  • 19
    Haywood, Maureen Rosemary
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Marvin, Gordon Edmund
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 21
    Hodson, David Bernard
    Company Secretary/Finance Cont born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1997-06-30
    OF - Director → CIF 0
    Hodson, David Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 22
    Gibbins, John Barry
    Salesman born in April 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
  • 23
    Cadwallader, John Stuart
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    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
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 26
    Brickley, Timothy James
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Penn, Mark John Anthony
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Smith, David John
    Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1994-03-25
    OF - Director → CIF 0
  • 30
    icon of addressHaymeads, 13 Highfields Close, Ashby De La Zouch, Leicestershire
    Corporate
    Officer
    2001-06-01 ~ 2003-12-31
    PE - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES (WEST MIDLANDS) LIMITED

Previous names
BEAZER HOMES BIRMINGHAM LIMITED - 2001-03-23
SECOND CITY DEVELOPMENTS LIMITED - 1984-01-03
SECOND CITY HOMES LIMITED - 1996-07-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (WEST MIDLANDS) LIMITED
    Info
    BEAZER HOMES BIRMINGHAM LIMITED - 2001-03-23
    SECOND CITY DEVELOPMENTS LIMITED - 2001-03-23
    SECOND CITY HOMES LIMITED - 2001-03-23
    Registered number 00631614
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1959-07-01 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-04
    CIF 0
  • PERSIMMON HOMES (WEST MIDLANDS) LIMITED
    S
    Registered number 00631614
    icon of addressWilkinson House, Stafford Park 1, Telford, United Kingdom, TF3 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.