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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 25
  • 1
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    1993-02-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Wright, Richard Desmond
    Managing Director born in February 1953
    Individual (10 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Blackman, Susan Margaret
    Sales Director born in June 1961
    Individual (15 offsprings)
    Officer
    2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Potter, Judith
    Regional Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Mitchell, Steven Jason
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Cotton, Vernon
    Surveying Director born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (217 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 11
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual (25 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 12
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Pourmozafari, Julia Ellen
    Sales Manager born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 15
    Sneath, Charles Roy
    Construction Manager born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 16
    White, John
    Director born in March 1951
    Individual (288 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Barke, Timothy John
    Director born in July 1954
    Individual (33 offsprings)
    Officer
    2001-05-23 ~ 2003-12-19
    OF - Director → CIF 0
  • 19
    Turpin, Christopher Holger
    Accountant born in October 1950
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 21
    Mason, Donald
    Construction Manager born in January 1947
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 24
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    PERSIMMON HOLDINGS LIMITED
    04100612
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (18 parents, 22 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

PERSIMMON HOMES (MIDLANDS) LIMITED

Period: 1981-12-31 ~ now
Company number: 01078152
Registered names
PERSIMMON HOMES (MIDLANDS) LIMITED - now
AZTEC HOMES LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (MIDLANDS) LIMITED
    Info
    AZTEC HOMES LIMITED - 1981-12-31
    Registered number 01078152
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1972-10-24 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PERSIMMON HOMES (MIDLANDS) LIMITED
    S
    Registered number 1078152
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILTON KEYNES HOUSING GROUP LIMITED
    - now 02385322
    REEDTAP LIMITED - 1990-03-22
    Persimmon House, Fulford, York
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TAMBOROUGH DEVELOPMENTS LIMITED
    02694881
    Persimmon House, Fulford, York
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.