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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 2001-07-20 ~ 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
    PERSIMMON PUBLIC LIMITED COMPANY - now
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of addressPersimmon House, Fulford, York, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Silber, Adrian Giles
    Chartered Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1993-07-30
    OF - Director → CIF 0
    Silber, Adrian Giles
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Ferguson, Russell
    Director born in August 1970
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2000-02-21
    OF - Director → CIF 0
    Ferguson, Russell
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 4
    Dugdale, Kevin Ormerod
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 7
    Brander, Alan Martin
    Director born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Gaffney, David
    Regional Managing Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Clark, James
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Millar, John
    Divisional Chief Executive born in February 1944
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wood, Maurice Gordon
    Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 14
    Wheeler, Geoffrey
    Certified Accountant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
    Wheeler, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-10
    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
    Mcgilly, Paul Gerard
    Chartered Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-01-07
    OF - Director → CIF 0
    Mcgilly, Paul Gerard
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-06-21
    OF - Secretary → CIF 0
    icon of calendar ~ 1999-01-07
    OF - Secretary → CIF 0
  • 17
    Gifford, Janet
    Sales Director born in February 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Johnston, Norman Gill
    Group Construction Director born in January 1936
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1996-01-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    King, Gordon William
    Civil Engineer born in March 1931
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-06-21
    OF - Director → CIF 0
    icon of calendar ~ 1996-03-18
    OF - Director → CIF 0
  • 21
    Greenhorn, Alexander
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 22
    Muggeridge, Robin
    Builder born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 23
    Innes, John Gordon
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2003-12-31
    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
    Mcfarland, William
    Builder born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 26
    Slater, Trevor
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 27
    Mcluskie, Linda
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-04-04
    OF - Director → CIF 0
  • 28
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Gibney, George
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-06-21
    OF - Director → CIF 0
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 31
    Stoddart, Roger Bowman
    Sales Director born in February 1950
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES (PARTNERSHIPS) LIMITED

Previous names
T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
TILBURY HOMES LIMITED - 1992-01-23
TILBURY DOUGLAS HOMES LIMITED - 2000-02-23
TILBURY DEVELOPMENTS LIMITED - 1985-01-29
Standard Industrial Classification
99999 - Dormant Company
  • PERSIMMON HOMES (PARTNERSHIPS) LIMITED
    Info
    T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
    TILBURY HOMES LIMITED - 1978-12-31
    TILBURY DOUGLAS HOMES LIMITED - 1978-12-31
    TILBURY DEVELOPMENTS LIMITED - 1978-12-31
    Registered number 00726355
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1962-06-06 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.