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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 34
  • 1
    Brickley, Timothy James
    Director born in February 1968
    Individual (62 offsprings)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Riley, Peter Allan
    Engineer born in June 1953
    Individual (14 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
    ~ 1994-10-01
    OF - Director → CIF 0
    Riley, Peter Alan
    Company Director born in January 1996
    Individual (14 offsprings)
    Officer
    1996-01-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Murray, Stephen
    Company Director born in October 1956
    Individual (70 offsprings)
    Officer
    1996-01-02 ~ 1996-09-16
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Born in January 1975
    Individual (386 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2001-05-23 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Gibbins, John Barry
    Salesman born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 10
    Williams, Philip
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Cadwallader, John Stuart
    Chartered Accountant born in October 1947
    Individual (25 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 14
    White, John
    Director born in March 1951
    Individual (291 offsprings)
    Officer
    2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Hodson, David Bernard
    Company Secretary/Finance Cont born in September 1956
    Individual (18 offsprings)
    Officer
    1993-10-04 ~ 1997-06-30
    OF - Director → CIF 0
    Hodson, David Bernard
    Individual (18 offsprings)
    Officer
    1992-11-18 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 16
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual (116 offsprings)
    Officer
    1997-06-30 ~ 1998-08-27
    OF - Director → CIF 0
  • 17
    Blakeley, Aubrey
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 18
    Haywood, Maureen Rosemary
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Smith, David John
    Accountant born in April 1958
    Individual (125 offsprings)
    Officer
    1994-02-10 ~ 1994-03-25
    OF - Director → CIF 0
  • 20
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Hill, Richard James
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1996-06-03
    OF - Director → CIF 0
  • 22
    Penn, Mark John Anthony
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Shaw, David John
    Director born in January 1961
    Individual (49 offsprings)
    Officer
    1995-03-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Armstrong, Brian
    Individual (79 offsprings)
    Officer
    1997-06-30 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 25
    Grewer, Geoffrey
    Director born in April 1942
    Individual (218 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 26
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 27
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual (100 offsprings)
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
  • 28
    Marvin, Gordon Edmund
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 29
    Priest, David Norman
    Accountant born in September 1947
    Individual (27 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
    Priest, David Norman
    Individual (27 offsprings)
    Officer
    ~ 1992-11-18
    OF - Secretary → CIF 0
  • 30
    Hazeldine, Keith James
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Low, John David
    Company Director born in August 1944
    Individual (164 offsprings)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 32
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 33
    BEAZER HOMES LIMITED
    - now 00361750 01636572... (more)
    WILLIAM LEECH LIMITED - 1997-05-21
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    Persimmon House, Fulford, York, England
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    HARMAN SERVICES LIMITED
    Haymeads, 13 Highfields Close, Ashby De La Zouch, Leicestershire
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2001-06-01 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES (WEST MIDLANDS) LIMITED

Period: 2001-03-23 ~ now
Company number: 00631614
Registered names
PERSIMMON HOMES (WEST MIDLANDS) LIMITED - now
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 HOMES LIMITED - 2001-03-23
    SECOND CITY DEVELOPMENTS LIMITED - 2001-03-23
    Registered number 00631614
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1959-07-01 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • PERSIMMON HOMES (WEST MIDLANDS) LIMITED
    S
    Registered number 00631614
    Wilkinson 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 1
  • 1
    CROMWELL WHARF & LOCKSIDE MANAGEMENT COMPANY LIMITED
    16481361
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.