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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 2001-07-20 ~ 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
    icon of addressPersimmon House, Fulford, York, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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 29
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-20
    OF - Secretary → CIF 0
  • 4
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Fulker, Ann Patricia
    Sales Manager born in October 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Pendlebury, Nicholas John
    Chartered Surveyor born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Thornton, David
    Partnership Manager born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Bryant, David George
    Regional Chairman born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 12
    Drew, David John
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Bull, Peter Anthony
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cook, Peter John
    Quantity Surveyor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    O Neill, Brendon Hugh
    Land Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Smith, Allen William
    Cdd born in May 1952
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1997-02-10
    OF - Director → CIF 0
  • 19
    Coker, John Edwin
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Putnam, Stephen Charles
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Savage, Michael
    Construction Directorr born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
  • 22
    Owens, Edward Francis
    Sales & Marketing Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Cordy, Richard Miles
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    Walker, Christopher Peter
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2003-12-16
    OF - Director → CIF 0
  • 26
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 27
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Foulds, Eric William
    Surveying Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Hameed, Azra Nisar
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES (SOUTH EAST) LIMITED

Previous name
TOKENSHOT LIMITED - 1986-10-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (SOUTH EAST) LIMITED
    Info
    TOKENSHOT LIMITED - 1986-10-27
    Registered number 02044246
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-07 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PERSIMMON HOMES (SOUTH EAST) LIMITED
    S
    Registered number 2044246
    icon of addressPersimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TUDOR JENKINS & COMPANY LIMITED - 1990-10-01
    PERSIMMON HOMES WALES LIMITED - 1996-03-12
    IDEAL HOMES WALES LIMITED - 1996-02-27
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.