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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 33
  • 1
    Davison, Tracy Lazelle
    Individual (333 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Calvert, Andrew Richard John
    Born in September 1951
    Individual (116 offsprings)
    Officer
    1995-10-23 ~ 1998-08-27
    OF - Director → CIF 0
  • 3
    Davidson, Duncan Henry
    Born in March 1941
    Individual (25 offsprings)
    Officer
    2001-03-15 ~ 2001-07-03
    OF - Director → CIF 0
  • 4
    Low, John David
    Born in August 1944
    Individual (165 offsprings)
    Officer
    1996-05-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Baseley, Stewart Antony
    Born in November 1958
    Individual (63 offsprings)
    Officer
    1996-07-29 ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Legg, David Noel
    Born in December 1936
    Individual (12 offsprings)
    Officer
    1994-02-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 7
    Smith, Michael John
    Born in January 1975
    Individual (382 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Killoran, Michael Hugh
    Born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-15 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Millar, John
    Born in February 1944
    Individual (26 offsprings)
    Officer
    2001-03-15 ~ 2001-07-03
    OF - Director → CIF 0
  • 10
    Macfarlane, Robert Longmuir
    Born in December 1940
    Individual (26 offsprings)
    Officer
    1994-02-17 ~ 1996-10-03
    OF - Director → CIF 0
  • 11
    Gourlay, Robert Martin
    Born in April 1939
    Individual (11 offsprings)
    Officer
    1994-09-27 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Armstrong, Brian
    Individual (79 offsprings)
    Officer
    1996-08-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 13
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    2001-03-15 ~ 2001-07-03
    OF - Director → CIF 0
    2005-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Benjamin, Victor Woolf
    Born in March 1935
    Individual (21 offsprings)
    Officer
    1994-02-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 15
    Cadwallader, John Stuart
    Born in October 1947
    Individual (27 offsprings)
    Officer
    1994-02-17 ~ 2001-10-05
    OF - Director → CIF 0
  • 16
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Thomas, Richard William
    Born in August 1940
    Individual (19 offsprings)
    Officer
    1994-02-17 ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Smith, Nicholas Howard
    Born in February 1957
    Individual (33 offsprings)
    Officer
    1998-07-29 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    Smith, David John
    Born in April 1958
    Individual (127 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-10-01
    OF - Director → CIF 0
    1994-01-19 ~ 2001-05-09
    OF - Director → CIF 0
    Smith, David John
    Individual (127 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-10-20
    OF - Secretary → CIF 0
  • 20
    Farley, Michael Peter
    Born in June 1953
    Individual (297 offsprings)
    Officer
    2001-03-15 ~ 2001-07-03
    OF - Director → CIF 0
    2009-02-26 ~ 2013-04-18
    OF - Director → CIF 0
  • 21
    Nichols, Julia
    Born in December 1974
    Individual (309 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Holmes, Melvyn
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Grewer, Geoffrey
    Born in April 1942
    Individual (218 offsprings)
    Officer
    2001-03-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Webb, Dennis Michael
    Born in February 1940
    Individual (102 offsprings)
    Officer
    (before 1991-10-01) ~ 1999-10-28
    OF - Director → CIF 0
  • 26
    Bryant, David George
    Born in April 1952
    Individual (49 offsprings)
    Officer
    2001-03-15 ~ 2001-07-03
    OF - Director → CIF 0
  • 27
    Hamshaw Thomas, Charles William
    Individual (35 offsprings)
    Officer
    1994-02-17 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 28
    Francis, Gerald Neil
    Born in May 1956
    Individual (319 offsprings)
    Officer
    2001-03-15 ~ 2001-06-22
    OF - Director → CIF 0
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Priest, David Norman
    Born in September 1947
    Individual (29 offsprings)
    Officer
    1992-10-20 ~ 1994-02-17
    OF - Director → CIF 0
    Priest, David Norman
    Individual (29 offsprings)
    Officer
    (before 1993-10-01) ~ 1994-02-17
    OF - Secretary → CIF 0
  • 30
    Murray, Stephen
    Born in October 1956
    Individual (72 offsprings)
    Officer
    1994-02-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 31
    Jenkinson, David
    Born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 32
    Greenaway, Nigel Peter
    Born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 33
    PERSIMMON HOMES LIMITED
    - now 04108747 02572895... (more)
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, England
    Active Corporate (21 parents, 638 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAZER GROUP LIMITED

Period: 1996-11-14 ~ now
Company number: 01504423 00113843
Registered names
BEAZER GROUP LIMITED - now 00113843
BEAZER HOMES PLC - 1996-11-14 00361750... (more)
STEELHAVEN (5) LIMITED - 1981-12-31 01504425... (more)
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 - 1996-11-14
    LEECH HOMES (NORTH EAST) LIMITED - 1996-11-14
    LEECH HOMES LIMITED - 1996-11-14
    STEELHAVEN (5) LIMITED - 1996-11-14
    Registered number 01504423
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1980-06-27 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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
  • BEAZER GROUP LIMITED
    S
    Registered number 1504423
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ATLANTIS ONE LIMITED
    - now 01118345
    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
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CHARLES CHURCH ESTATES LIMITED
    - now 02040756
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    REPAC HOMES LIMITED
    - now 01904132
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    THE CHARLES CHURCH GROUP LIMITED
    - now 02342908
    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
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.