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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
    Smith, Michael John
    Born in January 1975
    Individual (307 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    2001-07-20 ~ 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 - 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 30
  • 1
    Matthens, David Graham
    Chartered Accountant
    Individual
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 2
    Calvert, Keith Edward
    Construction Director born in September 1937
    Individual
    Officer
    1998-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Neale, Philip Charles
    Executive Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 5
    Low, John David
    Executive Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-26
    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
    1997-01-24 ~ 2000-08-21
    OF - Director → CIF 0
  • 8
    Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Perks, Simon Millington
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 11
    Hunt, John Robert
    Technical Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    1996-02-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Sankey, Patricia Valerie
    Individual (1 offspring)
    Officer
    ~ 1996-04-25
    OF - Secretary → CIF 0
  • 13
    Trim, Ian Leslie
    Sales Director born in October 1952
    Individual
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 14
    Jackson, Graham Richard
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Holman, Peter James
    Director born in April 1961
    Individual
    Officer
    2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    King, John Ernest
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 19
    Greenaway, Nigel Peter
    Construction Director born in May 1960
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-10-14
    OF - Director → CIF 0
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 20
    Storer, James Martin
    Financial Director born in September 1957
    Individual (10 offsprings)
    Officer
    1995-08-21 ~ 1996-02-26
    OF - Director → CIF 0
  • 21
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 22
    Henderson, Donald Cruden
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    1996-02-27 ~ 1996-05-10
    OF - Director → CIF 0
  • 23
    Coker, John Edwin
    Born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 24
    Greenaway, Ivor Peter
    Building Director born in May 1929
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    Roche, Steven James
    Sales Director born in January 1964
    Individual
    Officer
    1996-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Thornton, David
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Morgan, Adrian Nicolas
    Land Director born in August 1961
    Individual
    Officer
    1997-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 30
    Pendlebury, John Howard
    Building Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    Pendlebury, John Howard
    Managing Director born in December 1944
    Individual (1 offspring)
    1996-02-27 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES (SOUTH WEST) LIMITED

Previous names
PERSIMMON HOMES SOUTH WEST LIMITED - 1996-03-12
IDEAL HOMES SOUTH WEST LIMITED - 1996-02-27
BROSELEY HOMES LIMITED - 1990-10-01
FREDERICK POWELL & SON LIMITED - 1986-12-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (SOUTH WEST) LIMITED
    Info
    PERSIMMON HOMES SOUTH WEST LIMITED - 1996-03-12
    IDEAL HOMES SOUTH WEST LIMITED - 1996-03-12
    BROSELEY HOMES LIMITED - 1996-03-12
    FREDERICK POWELL & SON LIMITED - 1996-03-12
    Registered number 00929585
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1968-03-27 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PERSIMMON HOMES (SOUTH WEST) LIMITED
    S
    Registered number 00929585
    Persimmon House, Fulford, York, England, YO19 4FE
    Limited Company in England & Wales
    CIF 1
  • PERSIMMON HOMES (SOUTH WEST) LIMITED
    S
    Registered number 929585
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-12-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.