logo
explain how to read the page

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 (254 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 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
    icon of addressPersimmon House, Fulford, York, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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 21
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-20
    OF - Secretary → CIF 0
  • 4
    Wright, Richard Desmond
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Barke, Timothy John
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Blackman, Susan Margaret
    Sales Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    Mitchell, Steven Jason
    Director born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Pourmozafari, Julia Ellen
    Sales Manager born in September 1950
    Individual
    Officer
    icon of calendar ~ 2000-02-25
    OF - Director → CIF 0
  • 12
    Cotton, Vernon
    Surveying Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mason, Donald
    Construction Manager born in January 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Potter, Judith
    Regional Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 19
    Turpin, Christopher Holger
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Sneath, Charles Roy
    Construction Manager born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES (MIDLANDS) LIMITED

Previous name
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
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1972-10-24 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PERSIMMON HOMES (MIDLANDS) LIMITED
    S
    Registered number 1078152
    icon of addressPersimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REEDTAP LIMITED - 1990-03-22
    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
  • 2
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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