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
    Smith, Michael John
    Company Director born in January 1975
    Individual (306 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 2
    Nichols, Julia
    Company Director born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Individual (316 offsprings)
    Officer
    2006-02-17 ~ now
    OF - secretary → CIF 0
  • 4
    JOHN MAUNDERS CONSTRUCTION P.L.C. - 1984-12-19
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - director → CIF 0
  • 2
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2006-01-17 ~ 2006-12-29
    OF - director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Bannister, William Henry
    Director born in July 1949
    Individual
    Officer
    ~ 1998-05-01
    OF - director → CIF 0
  • 4
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - director → CIF 0
  • 5
    Donohue, Martin Charles
    Chief Executive born in November 1945
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2005-11-01
    OF - director → CIF 0
  • 6
    Bennett, John Henry
    Finance Director born in November 1947
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2006-03-31
    OF - director → CIF 0
    Bennett, John Henry
    Finance Director
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2005-03-07
    OF - secretary → CIF 0
  • 7
    Maunders, John Ware
    Director born in January 1945
    Individual
    Officer
    ~ 1998-05-01
    OF - director → CIF 0
  • 8
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - director → CIF 0
  • 9
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 10
    Kendall, Peter David
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1999-02-25
    OF - secretary → CIF 0
  • 11
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - director → CIF 0
  • 12
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - director → CIF 0
  • 13
    Davies, John Bernard
    Director born in April 1937
    Individual
    Officer
    ~ 1993-01-15
    OF - director → CIF 0
  • 14
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2006-02-17
    OF - secretary → CIF 0
  • 15
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - director → CIF 0
  • 16
    Swarbrick, Geoffrey Robert
    Director born in January 1941
    Individual
    Officer
    ~ 1996-06-28
    OF - director → CIF 0
    Swarbrick, Geoffrey Robert
    Individual
    Officer
    ~ 1996-06-28
    OF - secretary → CIF 0
  • 17
    Fee, Nigel Terry
    Managing Director Homes born in February 1951
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 2006-01-24
    OF - director → CIF 0
parent relation
Company in focus

HAVEN RETIREMENT HOMES LTD

Previous name
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 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.