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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 2006-02-17 ~ 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
    PERSIMMON PUBLIC LIMITED COMPANY - now
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of addressPersimmon House, Fulford, York, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Davies, Robin John, Dr
    Group Business Development Dir born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-03 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Fraser, Richard Lindsay
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1996-07-09
    OF - Director → CIF 0
  • 4
    Cole, Colin James
    Deputy Managing Director-Homes born in September 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2006-03-31
    OF - Director → CIF 0
    Cole, Colin James
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 5
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2006-04-18
    OF - Director → CIF 0
    icon of calendar 2009-02-26 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Maddrell, Geoffrey Keggen
    Chief Executive born in July 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-15 ~ 2006-01-17
    OF - Director → CIF 0
  • 8
    Killoran, Michael Hugh
    Fiance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    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
  • 10
    Durant, Ian Charles
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2006-01-17
    OF - Director → CIF 0
  • 11
    Ferrie, John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 13
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Donohue, Martin Charles
    Chief Executive born in November 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Plummer, Jeremy James
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2006-01-17
    OF - Director → CIF 0
  • 16
    Reid, David Edward
    Finance Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-09
    OF - Director → CIF 0
  • 17
    Wilson, Derek Robert
    Chief Executive born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 18
    Hall, Barrie
    Accountant born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
    Hall, Barrie
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Secretary → CIF 0
  • 19
    Inge, George Patrick Francis
    Chartered Surveyor born in August 1941
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 2003-10-28
    OF - Director → CIF 0
  • 20
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 21
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Fee, Nigel Terry
    Managing Director-Homes born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2006-01-24
    OF - Director → CIF 0
  • 23
    Bennett, John Henry
    Financial Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 2006-03-31
    OF - Director → CIF 0
    Bennett, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-26 ~ 1995-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTBURY LIMITED

Previous names
CASTBLUE LIMITED - 1985-04-22
WESTBURY PLC - 2006-04-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • WESTBURY LIMITED
    Info
    CASTBLUE LIMITED - 1985-04-22
    WESTBURY PLC - 1985-04-22
    Registered number 01862464
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1984-11-09 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WESTBURY LIMITED
    S
    Registered number 1862464
    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 7
  • 1
    CHANGEACCENT LIMITED - 1996-09-02
    icon of addressPersimmon House, Fulford, York
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    JOHN MAUNDERS CONSTRUCTION P.L.C. - 1984-12-19
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
    PROWTING PLC - 2002-10-09
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    ROWAN (103) LIMITED - 1999-10-19
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    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
  • 5
    WESTBURY ESTATES LIMITED - 1982-03-08
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    MARCHFACTOR LIMITED - 1988-04-20
    KNIGHTSBRIDGE HOMES LIMITED - 1995-08-09
    icon of addressPersimmon House, Fulford, York
    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 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    HAWKSFORD PROPERTIES LIMITED - 1989-04-26
    icon of addressPersimmon House, Fulfoird, York
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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