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
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, United Kingdom
    Active 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 17
  • 1
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2003-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 4
    Barker, Trevor
    Company Chairman born in March 1935
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Middlebrook, Gary
    Civil Engineer born in December 1954
    Individual (41 offsprings)
    Officer
    ~ 2003-06-04
    OF - Director → CIF 0
  • 6
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Henneberry, Philip
    Individual
    Officer
    1998-05-20 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 9
    Bateson, John Swinburne
    Co Director born in January 1942
    Individual
    Officer
    1997-11-03 ~ 2003-06-04
    OF - Director → CIF 0
  • 10
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Middlebrook, Lesley Ann
    Individual (5 offsprings)
    Officer
    ~ 1997-11-03
    OF - Secretary → CIF 0
  • 13
    Robinson, David Roger Keith
    Born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 2003-06-04
    OF - Director → CIF 0
  • 14
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2003-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 16
    Pulling, Nigel David
    Company Director born in May 1959
    Individual
    Officer
    1997-11-03 ~ 1998-05-20
    OF - Director → CIF 0
    Pulling, Nigel David
    Individual
    Officer
    1997-11-03 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 17
    Mellings, Clive
    Quantity Surveyor born in September 1963
    Individual
    Officer
    2000-01-27 ~ 2003-11-04
    OF - Director → CIF 0
parent relation
Company in focus

MEREWOOD GROUP LIMITED

Previous names
SLB GROUP LIMITED - 1996-12-12
SOUTH LAKELAND HOLDING COMPANY LIMITED - 1988-09-01
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 - 1988-09-01
    UNITMATCH LIMITED - 1986-02-06
    Registered number 01967047
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    Private Limited Company incorporated on 1985-12-02 (39 years 7 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
Active 3
  • 1
    SLB HOMES LIMITED - 1991-11-04
    A. ROBINSON & SONS (MORECAMBE) LIMITED - 1988-07-29
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 6 offsprings)
    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
    CROWTHER HOMES (NAT.W.) LIMITED - 1996-10-04
    Persimmon House, Fulford, York, North Yorkshire
    Active 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
    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 (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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.