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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
Active 4
  • 1
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    EQUALRIGID LIMITED - 1987-10-22
    icon of addressPersimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Briggs, Richard Symon
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-20
    OF - Secretary → CIF 0
  • 5
    Allen, Michael John
    Surveyor born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-04-18
    OF - Director → CIF 0
  • 8
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Thornton, David
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Viveash, Derek Leonard
    Construction Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Allen Ross, Terence Leslie
    Sales Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-08-07
    OF - Director → CIF 0
  • 13
    Male, Gary Arthur
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Goldsmith, Nicola
    Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1999-12-31
    OF - Director → CIF 0
    icon of calendar 2000-09-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Greenaway, Nigel Peter
    Construction Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-14 ~ 2001-04-30
    OF - Director → CIF 0
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    icon of calendar 2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Fox, Brian Vernon
    Sales Manager born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Neale, Philip Charles
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Beckley, Wendy Mona
    Sales Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Hammond, Andrew Richard
    Director born in July 1970
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2003-01-02
    OF - Director → CIF 0
  • 20
    Drinkwater, Clive Thomas
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 22
    Tutill, Kelvin Geoffrey
    Quantity Surveyor born in May 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 23
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 24
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Norris, Peter Roy
    Land Manager born in May 1944
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 26
    Barrett, Antony Richard
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-12-18
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES (WESSEX) LIMITED

Previous names
BILTABRICKS LIMITED - 1979-12-31
PERSIMMON-FOX LIMITED - 1981-12-31
PERSIMMON HOMES (SOUTH-WEST) LIMITED - 1994-11-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (WESSEX) LIMITED
    Info
    BILTABRICKS LIMITED - 1979-12-31
    PERSIMMON-FOX LIMITED - 1979-12-31
    PERSIMMON HOMES (SOUTH-WEST) LIMITED - 1979-12-31
    Registered number 01311348
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1977-04-29 (48 years 7 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
    icon of addressPersimmon 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
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.