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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 21
  • 1
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Swarbrick, Geoffrey Robert
    Director born in January 1941
    Individual (20 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    Swarbrick, Geoffrey Robert
    Individual (20 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 3
    Bennett, John Henry
    Finance Director born in November 1947
    Individual (89 offsprings)
    Officer
    1998-05-01 ~ 2006-03-31
    OF - Director → CIF 0
    Bennett, John Henry
    Finance Director
    Individual (89 offsprings)
    Officer
    1998-05-01 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 4
    Kendall, Peter David
    Individual (175 offsprings)
    Officer
    1996-06-28 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 5
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 7
    Maunders, John Ware
    Director born in January 1945
    Individual (23 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Davison, Tracy Lazelle
    Individual (1 offspring)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Chandler, Colin Neil
    Individual (136 offsprings)
    Officer
    2005-03-07 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 11
    White, John
    Director born in March 1951
    Individual (288 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Bannister, William Henry
    Director born in July 1949
    Individual (27 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Donohue, Martin Charles
    Chief Executive born in November 1945
    Individual (84 offsprings)
    Officer
    1998-05-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Fee, Nigel Terry
    Managing Director Homes born in February 1951
    Individual (348 offsprings)
    Officer
    1998-10-02 ~ 2006-01-24
    OF - Director → CIF 0
  • 16
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 19
    Davies, John Bernard
    Director born in April 1937
    Individual (11 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    JOHN MAUNDERS GROUP LIMITED
    - now 00934903
    JOHN MAUNDERS CONSTRUCTION P.L.C. - 1984-12-19
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HAVEN RETIREMENT HOMES LTD

Period: 1984-02-02 ~ now
Company number: 01243014
Registered names
HAVEN RETIREMENT HOMES LTD - now
AIREY HOMES LIMITED - 1984-02-02
Standard Industrial Classification
99999 - Dormant Company

  • HAVEN RETIREMENT HOMES LTD
    Info
    AIREY HOMES LIMITED - 1984-02-02
    Registered number 01243014
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1976-02-04 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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