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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
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (306 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    WESTBURY PLC - 2006-04-21
    CASTBLUE LIMITED - 1985-04-22
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents, 7 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
Ceased 31
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Mills, David Alan
    Managing Director born in November 1948
    Individual (5 offsprings)
    Officer
    1997-09-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Dixon, Richard Anthony
    Individual
    Officer
    ~ 1992-04-10
    OF - Secretary → CIF 0
  • 4
    Davies, Robin John, Dr
    Group Business Development Dir born in February 1955
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 2004-01-12
    OF - Director → CIF 0
  • 5
    Fraser, Richard Lindsay
    Accountant born in August 1944
    Individual
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
  • 6
    Cole, Colin James
    Deputy Managing Director Homes born in September 1958
    Individual (42 offsprings)
    Officer
    1994-06-01 ~ 2006-01-17
    OF - Director → CIF 0
    Cole, Colin James
    Company Director
    Individual (42 offsprings)
    Officer
    1994-06-01 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 7
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Bamford, David
    Regional Managing Director born in September 1950
    Individual
    Officer
    1994-05-05 ~ 1999-09-28
    OF - Director → CIF 0
  • 9
    Durling, David Daisley
    Regional Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1996-04-10
    OF - Director → CIF 0
  • 10
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-04-18
    OF - Director → CIF 0
    2009-02-26 ~ 2013-04-18
    OF - Director → CIF 0
  • 11
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 12
    Terry, Richard George
    Regional Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Allen, Charles Neil
    Systems Designer born in October 1951
    Individual
    Officer
    1994-05-05 ~ 1995-10-16
    OF - Director → CIF 0
  • 14
    Dorn, Alan John
    Regional Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Smith, Jacqueline Tina
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2006-02-17
    OF - Secretary → 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
    Hill, Christopher Robert
    Regional Managing Director born in November 1950
    Individual (7 offsprings)
    Officer
    1996-10-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Hipkiss, Catherine Patricia
    Director Of Personnel born in July 1956
    Individual
    Officer
    1994-05-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Donohue, Martin Charles
    Chief Executive born in November 1945
    Individual (8 offsprings)
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
  • 22
    Robinson, Robert William
    Regional Managing Director born in June 1943
    Individual
    Officer
    1996-10-31 ~ 1998-09-18
    OF - Director → CIF 0
  • 23
    George, Keith Lewis
    Deputy Group Land Director born in February 1952
    Individual
    Officer
    1994-05-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Hall, Barrie
    Accountant born in September 1935
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
    Hall, Barrie
    Individual
    Officer
    1992-04-10 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 25
    Simpson, David George
    Divisional Managing Director born in November 1950
    Individual
    Officer
    1999-06-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 27
    Perry, Alan
    Regional Managing Director born in October 1953
    Individual
    Officer
    1994-05-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Fee, Nigel Terry
    Managing Director Homes born in February 1951
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 2006-01-24
    OF - Director → CIF 0
  • 30
    Bennett, John Henry
    Financial Director born in November 1947
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2006-03-31
    OF - Director → CIF 0
    Bennett, John Henry
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 31
    Storey, David Martin
    Regional Managing Director born in August 1954
    Individual
    Officer
    1994-05-05 ~ 2000-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WESTBURY HOMES (HOLDINGS) LIMITED

Previous name
WESTBURY ESTATES LIMITED - 1982-03-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WESTBURY HOMES (HOLDINGS) LIMITED
    Info
    WESTBURY ESTATES LIMITED - 1982-03-08
    Registered number 00822538
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1964-10-09 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WESTBURY HOMES (HOLDINGS) LIMITED
    S
    Registered number 822538
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 21
  • 1
    SWAPRISE LIMITED - 1990-03-13
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 2
    CHANGEACCENT LIMITED - 1996-09-02
    Persimmon House, Fulford, York
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or controlOE
  • 4
    EVENSCAN LIMITED - 1990-06-06
    Persimmon House, Fulford, York
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or controlOE
  • 6
    Persimmon House Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or controlOE
  • 7
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or controlOE
  • 8
    250 Aztec West, Park Avenue, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2024-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or controlOE
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or controlOE
  • 11
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 12
    WESTBURY HOMES (MANAGEMENT) LIMITED - 1999-02-05
    STAUNCH (BUILDERS) LIMITED - 1983-09-21
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    FINDPOWER LIMITED - 1986-10-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    OVAL (530) LIMITED - 1996-05-17
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 15
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 16
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 17
    GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB LTD(THE) - 1984-07-06
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 18
    VENYMORE LTD. - 1996-05-17
    OVAL (531) LIMITED - 1990-01-26
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 19
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 20
    WESTBURY HOMES (MIDLANDS) LIMITED - 1986-10-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 21
    HAWKSFORD PROPERTIES LIMITED - 1989-04-26
    Persimmon House, Fulfoird, York
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE

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