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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 (7 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 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
    CASTBLUE LIMITED - 1985-04-22
    WESTBURY PLC - 2006-04-21
    icon of addressPersimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Davies, John Bernard
    Managing Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 3
    Davies, Robin John, Dr
    Marketing Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 4
    Farley, Henry Edward
    Executive Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Cole, Colin James
    Company Secretary
    Individual (42 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 6
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Pountain, Eric John, Sir
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 8
    Rowe, Jeremy, Sir
    Non-Executive Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1996-09-28
    OF - Director → CIF 0
  • 9
    Swarbrick, Geoffrey Robert
    Finance Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
    Swarbrick, Geoffrey Robert
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Secretary → CIF 0
  • 10
    Thorpe, Graham Arthur Henry
    Non-Executive Director born in October 1937
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-04-20
    OF - Director → CIF 0
  • 11
    Barr, James Walter
    Finance Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-04-20
    OF - Director → CIF 0
  • 12
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 14
    Bannister, Willaim Henry
    Chief Executive born in July 1949
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → 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
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2006-02-17
    OF - Secretary → 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
    Taylor, David Wilson
    Company Director born in May 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 1998-04-20
    OF - Director → CIF 0
  • 19
    Maunders, John Ware
    Company Chairman born in January 1945
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 20
    Donohue, Martin Charles
    Chief Executive born in November 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2005-11-01
    OF - Director → CIF 0
  • 21
    Kendall, Peter David
    Legal Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
    Kendall, Peter David
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 22
    Evans, Grenville Alun
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 24
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Fee, Nigel Terry
    Managing Director Homes born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2006-01-24
    OF - Director → CIF 0
  • 26
    Bennett, John Henry
    Finance Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Pinder, Roland
    Born in February 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
parent relation
Company in focus

JOHN MAUNDERS GROUP LIMITED

Previous name
JOHN MAUNDERS CONSTRUCTION P.L.C. - 1984-12-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JOHN MAUNDERS GROUP LIMITED
    Info
    JOHN MAUNDERS CONSTRUCTION P.L.C. - 1984-12-19
    Registered number 00934903
    icon of addressPersimmon House, Fulford, York PO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1968-07-04 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • JOHN MAUNDERS GROUP LIMITED
    S
    Registered number 00934903
    icon of addressPersimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    AIREY HOMES LIMITED - 1984-02-02
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SAFEFINAL LIMITED - 1987-11-16
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    FLEETNESS 212 LIMITED - 1995-08-11
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 6
    JOHN MAUNDERS YORKSHIRE LIMITED - 1984-11-29
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 7
    JOHN MAUNDERS MIDLANDS LIMITED - 1984-10-03
    MAUNDERS HOMES SOUTH LIMITED - 1988-04-29
    MAUNDERS HOMES (SOUTH WEST) LIMITED - 1985-11-07
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    CLASSRICH LIMITED - 1992-09-02
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    SIDEARM LIMITED - 1989-06-19
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE

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