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
    2001-10-22 ~ now
    OF - secretary → CIF 0
  • 4
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, England
    Corporate (6 parents, 485 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 29
  • 1
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual
    Officer
    1995-10-23 ~ 1998-08-27
    OF - director → CIF 0
  • 2
    Baseley, Stewart Antony
    Housebuilder born in November 1958
    Individual (8 offsprings)
    Officer
    1996-07-29 ~ 1998-06-26
    OF - director → CIF 0
  • 3
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual
    Officer
    ~ 1999-10-28
    OF - director → CIF 0
  • 4
    Killoran, Michael Hugh
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2022-01-14
    OF - director → CIF 0
  • 5
    Smith, Nicholas Howard
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2001-05-11
    OF - director → CIF 0
  • 6
    Legg, David Noel
    Company Director born in December 1936
    Individual
    Officer
    1994-02-22 ~ 2001-06-04
    OF - director → CIF 0
  • 7
    Francis, Gerald Neil
    Solicitor born in May 1956
    Individual
    Officer
    2001-03-15 ~ 2001-06-22
    OF - director → CIF 0
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    2002-05-01 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Bryant, David George
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2001-03-15 ~ 2001-07-03
    OF - director → CIF 0
  • 9
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 2001-06-01
    OF - director → CIF 0
  • 10
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - director → CIF 0
  • 11
    Cadwallader, John Stuart
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 2001-10-05
    OF - director → CIF 0
  • 12
    Grewer, Geoffrey
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2002-05-01
    OF - director → CIF 0
  • 13
    Thomas, Richard William
    Architect born in August 1940
    Individual
    Officer
    1994-02-17 ~ 1995-09-30
    OF - director → CIF 0
  • 14
    Farley, Michael Peter
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-07-03
    OF - director → CIF 0
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    2009-02-26 ~ 2013-04-18
    OF - director → CIF 0
  • 15
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 16
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-07-03
    OF - director → CIF 0
  • 17
    Macfarlane, Robert Longmuir
    Company Director born in December 1940
    Individual
    Officer
    1994-02-17 ~ 1996-10-03
    OF - director → CIF 0
  • 18
    Armstrong, Brian
    Individual
    Officer
    1996-08-01 ~ 2001-10-22
    OF - secretary → CIF 0
  • 19
    Murray, Stephen
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    1994-02-17 ~ 2000-04-06
    OF - director → CIF 0
  • 20
    Holmes, Melvyn
    Director born in June 1947
    Individual
    Officer
    2004-07-26 ~ 2005-06-30
    OF - director → CIF 0
  • 21
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - director → CIF 0
  • 22
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - director → CIF 0
  • 23
    Hamshaw Thomas, Charles William
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1996-07-31
    OF - secretary → CIF 0
  • 24
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2001-03-15 ~ 2001-07-03
    OF - director → CIF 0
    2005-07-26 ~ 2009-12-31
    OF - director → CIF 0
  • 25
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    1994-02-22 ~ 2001-06-04
    OF - director → CIF 0
  • 26
    Gourlay, Robert Martin
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2001-06-01
    OF - director → CIF 0
  • 27
    Priest, David Norman
    Accountant born in September 1947
    Individual
    Officer
    1992-10-20 ~ 1994-02-17
    OF - director → CIF 0
    Priest, David Norman
    Individual
    Officer
    ~ 1994-02-17
    OF - secretary → CIF 0
  • 28
    Millar, John
    Director born in February 1944
    Individual
    Officer
    2001-03-15 ~ 2001-07-03
    OF - director → CIF 0
  • 29
    Smith, David John
    Accountant born in April 1958
    Individual (4795 offsprings)
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
    1994-01-19 ~ 2001-05-09
    OF - director → CIF 0
    Smith, David John
    Individual (4795 offsprings)
    Officer
    ~ 1992-10-20
    OF - secretary → CIF 0
parent relation
Company in focus

BEAZER GROUP LIMITED

Previous names
BEAZER HOMES PLC - 1996-11-14
BEAZER HOMES (UK) LIMITED - 1994-03-01
LEECH HOMES (NORTH EAST) LIMITED - 1994-01-31
LEECH HOMES LIMITED - 1987-03-30
STEELHAVEN (5) LIMITED - 1981-12-31
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BEAZER GROUP LIMITED
    Info
    BEAZER HOMES PLC - 1996-11-14
    BEAZER HOMES (UK) LIMITED - 1994-03-01
    LEECH HOMES (NORTH EAST) LIMITED - 1994-01-31
    LEECH HOMES LIMITED - 1987-03-30
    STEELHAVEN (5) LIMITED - 1981-12-31
    Registered number 01504423
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    Private Limited Company incorporated on 1980-06-27 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BEAZER GROUP LIMITED
    S
    Registered number 1504423
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
    COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
    LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
    ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.