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 30
  • 1
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Goldsmith, Nicola
    Sales Director born in December 1961
    Individual (51 offsprings)
    Officer
    1997-02-20 ~ 1999-12-31
    OF - Director → CIF 0
    2000-09-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Viveash, Derek Leonard
    Construction Director born in August 1946
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Greenaway, Nigel Peter
    Construction Director born in May 1960
    Individual (301 offsprings)
    Officer
    1996-10-14 ~ 2001-04-30
    OF - Director → CIF 0
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Allen Ross, Terence Leslie
    Sales Director born in August 1947
    Individual (10 offsprings)
    Officer
    1994-10-31 ~ 1996-08-07
    OF - Director → CIF 0
  • 6
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Fox, Brian Vernon
    Sales Manager born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Allen, Michael John
    Surveyor born in February 1945
    Individual (33 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 9
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    Tutill, Kelvin Geoffrey
    Quantity Surveyor born in May 1953
    Individual (20 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 11
    Hammond, Andrew Richard
    Director born in July 1970
    Individual (76 offsprings)
    Officer
    1999-01-04 ~ 2003-01-02
    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
    Norris, Peter Roy
    Land Manager born in May 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 14
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 15
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    ~ 2013-04-18
    OF - Director → CIF 0
  • 17
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual (25 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Male, Gary Arthur
    Director born in October 1966
    Individual (41 offsprings)
    Officer
    2003-02-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Drinkwater, Clive Thomas
    Director born in September 1940
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Briggs, Richard Symon
    Director born in March 1966
    Individual (40 offsprings)
    Officer
    2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    1993-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Beckley, Wendy Mona
    Sales Director born in May 1959
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 26
    Neale, Philip Charles
    Director born in February 1949
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Barrett, Antony Richard
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2003-04-07 ~ 2003-12-18
    OF - Director → CIF 0
  • 28
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 29
    Thornton, David
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    PERSIMMON HOMES (THAMES VALLEY) LIMITED
    - now 02142835
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (32 parents, 2 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
parent relation
Company in focus

PERSIMMON HOMES (WESSEX) LIMITED

Period: 1994-11-01 ~ now
Company number: 01311348
Registered names
PERSIMMON HOMES (WESSEX) LIMITED - now
BILTABRICKS LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (WESSEX) LIMITED
    Info
    PERSIMMON HOMES (SOUTH-WEST) LIMITED - 1994-11-01
    PERSIMMON-FOX LIMITED - 1994-11-01
    BILTABRICKS LIMITED - 1994-11-01
    Registered number 01311348
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1977-04-29 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PERSIMMON HOMES (WESSEX) LIMITED
    S
    Registered number 01311348
    Persimmon House, Lingcroft Lane, Fulford, York, United Kingdom, YO19 4FE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAK HILL RISE (CHIPPENHAM) MANAGEMENT COMPANY LIMITED
    16209142
    Persimmon House Lingcroft Lane, Fulford, York, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.