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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 27
  • 1
    Farley, Michael Peter
    Group Cheif Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Broadbent, David William
    Managing Director born in February 1954
    Individual (32 offsprings)
    Officer
    2000-08-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Grant, Robert
    Managing Director born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 2000-07-07
    OF - Director → CIF 0
  • 4
    Allen, Michael John
    Surveyor born in February 1945
    Individual (33 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 5
    Anderson, Don
    Director born in May 1961
    Individual (40 offsprings)
    Officer
    2001-05-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 6
    Tindale, Richard
    Director born in March 1971
    Individual (27 offsprings)
    Officer
    2001-07-02 ~ 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 June 1967
    Individual (301 offsprings)
    Officer
    1999-01-04 ~ 2003-12-31
    OF - Director → CIF 0
    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
    Thubron, Kevin
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2001-12-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Wood, Maurice Gordon
    Accountant born in July 1949
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Williams, Geoffrey Edward
    Sales Director born in May 1952
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-07-19
    OF - Director → CIF 0
  • 17
    White, John
    Director born in March 1951
    Individual (288 offsprings)
    Officer
    1993-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Miller, Barry
    Director born in February 1954
    Individual (67 offsprings)
    Officer
    1996-02-26 ~ 1997-02-21
    OF - Director → CIF 0
  • 19
    Fairburn, Jeffrey
    Technical Manager born in May 1966
    Individual (345 offsprings)
    Officer
    1996-02-26 ~ 2003-12-31
    OF - Director → CIF 0
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    2010-01-01 ~ 2018-12-31
    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
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 23
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Needham, Douglas
    Building Manager born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 25
    Millar, John
    Divisional Chief Executive born in February 1944
    Individual (26 offsprings)
    Officer
    1994-09-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 26
    Waugh, Helen Tyrrell
    Sales Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2000-07-07
    OF - Director → CIF 0
  • 27
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERSIMMON HOMES (NORTH EAST) LIMITED

Period: 1984-12-04 ~ now
Company number: 01271677
Registered names
PERSIMMON HOMES (NORTH EAST) LIMITED - now
BLACKGIB LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (NORTH EAST) LIMITED
    Info
    PERSIMMON HOMES (SOUTH EAST) LIMITED - 1984-12-04
    BLACKGIB LIMITED - 1984-12-04
    Registered number 01271677
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1976-08-04 (49 years 9 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 (NORTH EAST) LIMITED
    S
    Registered number 01271677
    Persimmon House, Fulford, York, England, YO19 4FE
    Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWCASTLE GREAT PARK (ESTATES) LIMITED
    - now 06409866
    CROSSCO (1068) LIMITED - 2007-11-08
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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