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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 31
  • 1
    Grewer, Geoffrey
    Director born in April 1942
    Individual (217 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    2001-05-18 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Baseley, Stewart Antony
    Property Developer born in November 1958
    Individual (63 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 4
    Smith, David John
    Accountant born in April 1958
    Individual (123 offsprings)
    Officer
    1998-08-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 5
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Cordy, Richard Miles
    Director born in March 1958
    Individual (67 offsprings)
    Officer
    2000-10-02 ~ 2001-06-14
    OF - Director → CIF 0
  • 8
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Garner, Laurence Edwin
    Chartered Accountant born in March 1947
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-10-01
    OF - Director → CIF 0
    Garner, Laurence Edwin
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 11
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 12
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual (53 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Bak, Paul Mario
    Individual (53 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 13
    Broadbent, Walter Louis Farndon
    Company Secretary born in March 1963
    Individual (65 offsprings)
    Officer
    1996-09-01 ~ 1999-01-22
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (65 offsprings)
    Officer
    1996-09-30 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 14
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    Marsh, Richard William, Lord Marsh Of Mannington
    Company Director born in March 1928
    Individual (11 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 17
    Roberts, John Alexander, Doctor
    Company Director born in August 1934
    Individual (13 offsprings)
    Officer
    1991-09-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Wood, John Meredyth
    Chartered Surveyor born in May 1947
    Individual (32 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Smith, Nicholas Howard
    Company Director born in March 1957
    Individual (33 offsprings)
    Officer
    1995-02-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 20
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual (113 offsprings)
    Officer
    1996-05-31 ~ 1998-08-27
    OF - Director → CIF 0
  • 21
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Bowler, Geoffrey
    Insurance Executive born in July 1924
    Individual (5 offsprings)
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 24
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual (100 offsprings)
    Officer
    1996-05-31 ~ 1999-10-28
    OF - Director → CIF 0
  • 25
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 26
    Church, Susanna Bridgette
    Company Director born in October 1943
    Individual (21 offsprings)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 27
    Low, John David
    Company Director born in August 1944
    Individual (158 offsprings)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 28
    Watt, Stephen
    Director born in March 1957
    Individual (65 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Finlay, Richard Anthony
    Construction Director born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 30
    Scregg, Nicholas Robert
    Chartered Town Planner born in March 1955
    Individual (26 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    THE CHARLES CHURCH GROUP LIMITED
    - now 02342908
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLES CHURCH HOLDINGS PLC

Period: 1995-08-02 ~ now
Company number: 01039351
Registered names
CHARLES CHURCH HOLDINGS PLC - now 02092754
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHARLES CHURCH HOLDINGS PLC
    Info
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    Registered number 01039351
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PUBLIC LIMITED COMPANY incorporated on 1972-01-21 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • CHARLES CHURCH HOLDINGS PLC
    S
    Registered number 1039351
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1 CIF 2
  • CHARLES CHURCH HOLDINGS PLC
    S
    Registered number 1039351
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    CHARLES CHURCH CIVIL ENGINEERING LIMITED
    - now 00926285
    CHARLES CHURCH LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHARLES CHURCH ESSEX LIMITED
    - now 02067603
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
    - now 01634511
    MOVEFENCE LIMITED - 1987-09-09
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    CHARLES CHURCH KENT LIMITED
    - now 02282798
    MOORLIND LIMITED - 1988-11-15
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    CHARLES CHURCH LONDON LIMITED
    - now 02045366
    REEMAN ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    CHARLES CHURCH MANAGEMENT LIMITED
    - now 01194201
    CHARLES CHURCH LEASING LIMITED - 1992-09-08
    BROOKTOWN LIMITED - 1983-09-15
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    CHARLES CHURCH PARTNERSHIP HOMES LIMITED
    - now 01579764
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
    ALTERTEN LIMITED - 1985-03-25
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    CHARLES CHURCH SOUTH EAST LIMITED
    - now 01904084
    DUNEDACE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    CHARLES CHURCH THAMES VALLEY LIMITED
    - now 01580046
    CHARLES CHURCH HOMES LIMITED - 1995-01-27
    CLOSEALTER LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    CHARLES CHURCH TRADING LIMITED
    - now 01130520
    CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 11
    CHARLES CHURCH VILLAGE HERITAGE PLC
    02395478
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 12
    TOWNEDGE (HOLDINGS) LIMITED
    - now 02308283
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    DANEVILLE PROPERTIES LIMITED - 1988-11-11
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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