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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 38
  • 1
    Wilson, John Clifford
    Civil Engineer born in November 1949
    Individual (39 offsprings)
    Officer
    1995-09-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Grewer, Geoffrey
    Director born in April 1942
    Individual (217 offsprings)
    Officer
    2001-03-19 ~ 2001-05-21
    OF - Director → CIF 0
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (217 offsprings)
    2001-10-01 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    2001-05-18 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 3
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2007-10-08 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Finch, Dean Kendal
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Corinne Jane
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Baseley, Stewart Antony
    Property Developer born in November 1958
    Individual (63 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 7
    Smith, David John
    Accountant born in April 1958
    Individual (123 offsprings)
    Officer
    1998-08-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 8
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    2005-01-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 10
    Cordy, Richard Miles
    Director born in March 1958
    Individual (67 offsprings)
    Officer
    2000-01-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2013-05-07 ~ 2020-09-20
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2007-10-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Millar, John
    Division Chief Executive born in March 1944
    Individual (26 offsprings)
    Officer
    2005-01-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 20
    Wood, John Meredyth
    Chartered Surveyor born in May 1947
    Individual (32 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Bryant, David George
    Regional Chairman born in April 1952
    Individual (48 offsprings)
    Officer
    2005-01-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Smith, Nicholas Howard
    Company Director born in March 1957
    Individual (33 offsprings)
    Officer
    1995-02-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 23
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual (113 offsprings)
    Officer
    1996-05-31 ~ 1998-08-27
    OF - Director → CIF 0
  • 24
    Thornton, David
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2007-10-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Twine, Nicholas Paul
    Director born in December 1954
    Individual (31 offsprings)
    Officer
    1999-01-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2010-02-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    Webb, Dennis Michael
    Company Director born in March 1940
    Individual (100 offsprings)
    Officer
    1996-05-31 ~ 1999-10-28
    OF - Director → CIF 0
  • 29
    Windsor, Jason Michael
    Company Director born in August 1972
    Individual (26 offsprings)
    Officer
    2022-07-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 30
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2005-01-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 31
    Church, Susanna Bridgette
    Director born in October 1943
    Individual (21 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 32
    Baily, Thomas Andrew
    Building Manager born in May 1948
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 33
    Allan, Sian Elizabeth
    Residential Sales Director born in July 1963
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Low, John David
    Company Director born in August 1944
    Individual (158 offsprings)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 35
    Watt, Stephen
    Manager Director born in March 1957
    Individual (65 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Prynne, Richard Charles
    Property Developer born in March 1963
    Individual (12 offsprings)
    Officer
    1996-07-08 ~ 1999-10-25
    OF - Director → CIF 0
  • 37
    Scregg, Nicholas Robert
    Chartered Town Planner born in March 1955
    Individual (26 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    PERSIMMON HOLDINGS LIMITED
    04100612
    Persimmon House, Fulford, York, England
    Active Corporate (18 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES CHURCH DEVELOPMENTS LIMITED

Period: 1995-08-02 ~ now
Company number: 01182689
Registered names
CHARLES CHURCH DEVELOPMENTS LIMITED - now
RITZVALE LIMITED - 1981-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CHARLES CHURCH DEVELOPMENTS LIMITED
    Info
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1995-08-02
    Registered number 01182689
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1974-09-02 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CHARLES CHURCH DEVELOPMENTS LIMITED
    S
    Registered number missing
    St James House, The Square, Bath, BA2 3SB
    CIF 1
  • CHARLES CHURCH DEVELOPMENTS LIMITED
    S
    Registered number 1182689
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRENTFORD LOCK LIMITED
    04487737
    Persimmon House, Fulford, York
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHARLES CHURCH LIMITED
    - now 00873707 00926285
    LINGSPAR BUILDERS LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CHARLES CHURCH SOUTHERN LIMITED
    - now 01710584
    CHARLES CHURCH WESTERN LIMITED - 1995-08-02
    THORNGRANGE LIMITED - 1994-04-29
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    PENTRA LIMITED
    02782107
    Persimmon House, Fulford, York
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    WOODBANK MANAGEMENT CO. LIMITED
    02274961
    Woodbank, Deeping St. Nicholas, Spalding, England
    Active Corporate (44 parents)
    Officer
    1998-11-27 ~ 1999-03-30
    CIF 1 - Director → ME

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