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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 37
  • 1
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 2
    Fleet, Andrew Paul
    Managing Director born in November 1957
    Individual (24 offsprings)
    Officer
    1998-11-02 ~ 2001-12-07
    OF - Director → CIF 0
  • 3
    Templeman, Robert
    Company Director born in September 1948
    Individual (65 offsprings)
    Officer
    1993-10-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 4
    Smith, Paul Thomson
    Director born in June 1957
    Individual (56 offsprings)
    Officer
    2001-12-03 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Cummings, David Christopher
    Director born in April 1954
    Individual (38 offsprings)
    Officer
    1998-03-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Wainwright, Andrew Mark Naylor
    Director born in April 1957
    Individual (18 offsprings)
    Officer
    1997-03-03 ~ 1998-08-04
    OF - Director → CIF 0
  • 7
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Joughin, Raymond Stuart
    Engineer born in July 1937
    Individual (15 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Rowlands, Stuart
    Director born in May 1962
    Individual (40 offsprings)
    Officer
    1999-01-04 ~ 2002-05-02
    OF - Director → CIF 0
  • 10
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Ridley, Derek James
    Director born in June 1948
    Individual (14 offsprings)
    Officer
    1996-06-03 ~ 1997-01-30
    OF - Director → CIF 0
  • 12
    Cole, Colin James
    Director born in September 1958
    Individual (119 offsprings)
    Officer
    2002-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2006-01-17 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Clapham, Barry Royston
    Chartered Accountant born in July 1945
    Individual (17 offsprings)
    Officer
    (before 1991-08-08) ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Styles, Nigel Mark
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    1997-12-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 16
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Fee, Nigel Terry
    Director born in February 1951
    Individual (348 offsprings)
    Officer
    2002-06-17 ~ 2006-01-24
    OF - Director → CIF 0
  • 18
    Fisher, Gaynor Ann
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2002-09-18
    OF - Director → CIF 0
  • 19
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    White, John
    Director born in March 1951
    Individual (288 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Mills, David Alan
    Managing Director born in November 1948
    Individual (27 offsprings)
    Officer
    2002-09-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 22
    Nickson, Philip
    Accountant born in December 1957
    Individual (43 offsprings)
    Officer
    2002-05-29 ~ 2002-09-18
    OF - Director → CIF 0
  • 23
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 24
    Chandler, Colin Neil
    Individual (136 offsprings)
    Officer
    2002-09-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 25
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 26
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Brill, David Edward
    Company Director born in August 1936
    Individual (18 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Bennett, John Henry
    Director born in November 1947
    Individual (89 offsprings)
    Officer
    2002-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Bell, David Donald
    Director born in April 1946
    Individual (23 offsprings)
    Officer
    1996-03-29 ~ 1997-03-17
    OF - Director → CIF 0
  • 30
    Chippendale, Gary
    Individual (10 offsprings)
    Officer
    1997-10-20 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 31
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 32
    Donohue, Martin Charles
    Director born in November 1945
    Individual (84 offsprings)
    Officer
    2002-06-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 33
    Mckenzie, Clive William Price
    Company Secretary
    Individual (124 offsprings)
    Officer
    1993-04-02 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 34
    Harris, Christine Mary
    Sales Director born in October 1955
    Individual (26 offsprings)
    Officer
    2002-09-23 ~ 2002-10-28
    OF - Director → CIF 0
  • 35
    Mantell, Simon David
    Accountant
    Individual (82 offsprings)
    Officer
    1996-01-31 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 36
    Child, Ian Phillip
    Individual (13 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 37
    GALLIFORD HOMES HOLDINGS LIMITED
    - now 02776863
    INGLEBY (664) LIMITED - 1993-04-01
    Persimmon House, Fulford, York, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GALLIFORD PROPERTIES SOUTHERN LIMITED

Period: 1993-04-14 ~ now
Company number: 00943437
Registered names
GALLIFORD PROPERTIES SOUTHERN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GALLIFORD PROPERTIES SOUTHERN LIMITED
    Info
    GALLIFORD SEARS PROPERTIES LIMITED - 1993-04-14
    GALLIFORD PROPERTIES LIMITED - 1993-04-14
    Registered number 00943437
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1968-12-02 (57 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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