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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 21
  • 1
    Henneberry, Philip
    Individual (55 offsprings)
    Officer
    1998-05-20 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 2
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Lever, Kenneth
    Director born in September 1953
    Individual (38 offsprings)
    Officer
    1998-01-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 5
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2003-06-04 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 8
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2003-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Middlebrook, Lesley Ann
    Individual (15 offsprings)
    Officer
    ~ 1997-11-03
    OF - Secretary → CIF 0
  • 10
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 11
    Middlebrook, Gary
    Civil Engineer born in December 1954
    Individual (63 offsprings)
    Officer
    ~ 2003-06-04
    OF - Director → CIF 0
  • 12
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Bateson, John Swinburne
    Co Director born in January 1942
    Individual (11 offsprings)
    Officer
    1997-11-03 ~ 2003-06-04
    OF - Director → CIF 0
  • 14
    Barker, Trevor
    Company Chairman born in March 1935
    Individual (19 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Pulling, Nigel David
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 1998-05-20
    OF - Director → CIF 0
    Pulling, Nigel David
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 17
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    2003-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Robinson, David Roger Keith
    Born in November 1953
    Individual (49 offsprings)
    Officer
    ~ 2003-06-04
    OF - Director → CIF 0
  • 19
    Mellings, Clive
    Quantity Surveyor born in September 1963
    Individual (16 offsprings)
    Officer
    2000-01-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 20
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 21
    PERSIMMON HOMES LIMITED
    - now 04108747 02572895... (more)
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (21 parents, 632 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

MEREWOOD GROUP LIMITED

Company number: 01967047
Registered names
MEREWOOD GROUP LIMITED - now
SLB GROUP LIMITED - 1996-12-12
UNITMATCH LIMITED - 1986-02-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MEREWOOD GROUP LIMITED
    Info
    SLB GROUP LIMITED - 1996-12-12
    SOUTH LAKELAND HOLDING COMPANY LIMITED - 1996-12-12
    UNITMATCH LIMITED - 1996-12-12
    Registered number 01967047
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • MEREWOOD GROUP LIMITED
    S
    Registered number 1967047
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROWTHER HOMES LIMITED
    - now 00365839
    SLB HOMES LIMITED - 1991-11-04
    A. ROBINSON & SONS (MORECAMBE) LIMITED - 1988-07-29
    Persimmon House, Fulford, York
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEREWOOD HOMES LIMITED
    - now 03140178
    CROWTHER HOMES (NAT.W.) LIMITED - 1996-10-04
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SLB CONSTRUCTION MANAGEMENT LIMITED
    - now 02085446
    SLB (PROJECT MANAGEMENT) LIMITED - 1988-08-09
    SCOTT, MCGREGOR, WILLIAMS LIMITED - 1987-09-04
    USUALDASH LIMITED - 1987-04-08
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (16 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.