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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 10
  • 1
    Bell, Paula
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Duxbury, Andrew James
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Wyllie, Andrew
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Aithal, Anand
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Finch, Dean Kendal
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Depledge, Alexandra Helen
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    O'shea, Colette
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Durbin, Annemarie Verna Florence
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Davison, Tracy Lazelle
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Devlin, Roger William
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-04-21
    OF - Director → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-01
    OF - Secretary → CIF 0
  • 4
    Allen, Michael John
    Deputy Chairman born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Brian David
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Millar, John
    Divisional Chief Executive born in February 1944
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Litherland, Peter Simon
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual
    Officer
    icon of calendar ~ 2006-04-20
    OF - Director → CIF 0
  • 9
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Applegarth, Adam John
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 11
    Thompson, David George Fossett
    Director born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-04 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Bryant, David George
    Regional Chairman born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2009-04-23
    OF - Director → CIF 0
  • 14
    Windsor, Jason Michael
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2013-04-18
    OF - Director → CIF 0
  • 16
    Leslie Melville, Ian Hamish
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 17
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2016-04-14
    OF - Director → CIF 0
  • 18
    Preston, Mark Robin
    Born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 19
    Pennycook, Richard John
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2016-04-14
    OF - Director → CIF 0
  • 20
    Mills, Nigel Gordon
    Stockbroker born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 21
    Kentleton, Rachel Elizabeth
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 22
    Davie, Jonathan Richard
    Investment Banker born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 23
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2006-04-20
    OF - Director → CIF 0
  • 24
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-09-20
    OF - Director → CIF 0
  • 25
    Davidson, Sarah Katherine
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 26
    Littlefair, Henry George
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Place, Joanna Ruth
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 28
    Khoury-haq, Shirine
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Thomas, Claire
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 30
    Francis, Gerald Neil
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 31
    Wrigley, Nicholas Hugh Tremayne
    Merchant Banker born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 32
    Sears, Marion Jane
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON PUBLIC LIMITED COMPANY

Previous name
PERSIMMON (1984) LIMITED - 1984-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PERSIMMON PUBLIC LIMITED COMPANY
    Info
    PERSIMMON (1984) LIMITED - 1984-07-09
    Registered number 01818486
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PUBLIC LIMITED COMPANY incorporated on 1984-05-22 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • PERSIMMON PLC
    S
    Registered number 1818486
    icon of addressPersimmon 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 19
  • 1
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
    IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 4
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    CONTINENTAL SHELF 364 LIMITED - 2006-05-04
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 7
    MILESPOINT LIMITED - 1989-08-18
    PERSIMMON LAX LIMITED - 1993-04-20
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressPersimmon House, Fulford, York
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    GUILDSHELF (145) LIMITED - 2001-01-24
    icon of addressPersimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 10
    T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
    TILBURY HOMES LIMITED - 1992-01-23
    TILBURY DOUGLAS HOMES LIMITED - 2000-02-23
    TILBURY DEVELOPMENTS LIMITED - 1985-01-29
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 11
    RELAYSPUR LIMITED - 1995-09-20
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 12
    BIRSE HOMES LIMITED - 1995-05-02
    ANYREST LIMITED - 1987-07-07
    PERSIMMON HOMES LIMITED - 1996-07-08
    BIRSE HOMES (WESTERN) LIMITED - 1987-09-03
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 13
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
    PERSIMMON HOMES LIMITED - 2000-12-05
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 14
    icon of addressPersimmon House, Fulford, York, Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address180 Findochty Street, Garthamlock, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 19 - Right to surplus assets - 75% or moreOE
  • 16
    LISTER SQUARE (NO 136) LIMITED - 2012-11-15
    icon of address180 Findochty Street, Garthamlock, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 17
    GOLDSPIRIT LIMITED - 1989-04-06
    icon of addressPersimmon House, Fulford, York
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 18
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 19
    CASTBLUE LIMITED - 1985-04-22
    WESTBURY PLC - 2006-04-21
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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