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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 33
  • 1
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Bull, Peter Anthony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (30 offsprings)
    Officer
    1998-07-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Putnam, Stephen Charles
    Director born in October 1952
    Individual (50 offsprings)
    Officer
    1996-05-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Fulker, Ann Patricia
    Sales Manager born in October 1950
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Cordy, Richard Miles
    Managing Director born in March 1958
    Individual (67 offsprings)
    Officer
    1996-02-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    Coker, John Edwin
    Born in May 1946
    Individual (49 offsprings)
    Officer
    1996-02-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 11
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 13
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    O Neill, Brendon Hugh
    Land Director born in July 1962
    Individual (58 offsprings)
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Smith, Allen William
    Cdd born in May 1952
    Individual (24 offsprings)
    Officer
    1995-08-14 ~ 1997-02-10
    OF - Director → CIF 0
  • 16
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2000-08-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 17
    Foulds, Eric William
    Surveying Director born in December 1947
    Individual (71 offsprings)
    Officer
    1996-05-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual (25 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 19
    Drew, David John
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Walker, Christopher Peter
    Director born in April 1967
    Individual (38 offsprings)
    Officer
    2001-02-12 ~ 2003-12-16
    OF - Director → CIF 0
  • 21
    Bryant, David George
    Regional Chairman born in April 1952
    Individual (48 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (217 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    ~ 2001-07-20
    OF - Secretary → CIF 0
  • 23
    Hameed, Azra Nisar
    Finance Director born in April 1967
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Pendlebury, Nicholas John
    Chartered Surveyor born in March 1972
    Individual (12 offsprings)
    Officer
    2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Cook, Peter John
    Quantity Surveyor born in May 1963
    Individual (58 offsprings)
    Officer
    2001-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Owens, Edward Francis
    Sales & Marketing Director born in August 1966
    Individual (92 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 29
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 31
    Savage, Michael
    Construction Directorr born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 32
    Thornton, David
    Partnership Manager born in March 1957
    Individual (51 offsprings)
    Officer
    1994-01-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 33
    PERSIMMON HOLDINGS LIMITED
    04100612
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (18 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERSIMMON HOMES (SOUTH EAST) LIMITED

Period: 1986-10-27 ~ now
Company number: 02044246
Registered names
PERSIMMON HOMES (SOUTH EAST) LIMITED - now 01271677
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
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-07 (39 years 7 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
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERSIMMON HOMES (WALES) LIMITED
    - now 00461464
    PERSIMMON HOMES WALES LIMITED - 1996-03-12
    IDEAL HOMES WALES LIMITED - 1996-02-27
    TUDOR JENKINS & COMPANY LIMITED - 1990-10-01
    Persimmon House, Fulford, York
    Active Corporate (30 parents)
    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

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