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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
    Davison, Tracy Lazelle
    Individual (333 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Christopher Peter
    Born in April 1967
    Individual (40 offsprings)
    Officer
    2001-02-12 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Davidson, Duncan Henry
    Born in March 1941
    Individual (25 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    O Neill, Brendon Hugh
    Born in July 1962
    Individual (58 offsprings)
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Born in January 1975
    Individual (382 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Killoran, Michael Hugh
    Born in March 1961
    Individual (317 offsprings)
    Officer
    2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Drew, David John
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Bull, Peter Anthony
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Cook, Peter John
    Born in May 1963
    Individual (58 offsprings)
    Officer
    2001-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Putnam, Stephen Charles
    Born in October 1952
    Individual (50 offsprings)
    Officer
    1996-05-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Hameed, Azra Nisar
    Born in April 1967
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    (before 1992-04-20) ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Coker, John Edwin
    Born in May 1946
    Individual (49 offsprings)
    Officer
    1996-02-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Owens, Edward Francis
    Sales & Marketing Director born in August 1966
    Individual (93 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Savage, Michael
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1993-09-22
    OF - Director → CIF 0
  • 17
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (30 offsprings)
    Officer
    1998-07-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 18
    Taylor, Brian David
    Born in May 1947
    Individual (65 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Cordy, Richard Miles
    Born in March 1958
    Individual (68 offsprings)
    Officer
    1996-02-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 20
    Farley, Michael Peter
    Born in June 1953
    Individual (297 offsprings)
    Officer
    2000-08-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 21
    Foulds, Eric William
    Born in December 1947
    Individual (72 offsprings)
    Officer
    1996-05-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Nichols, Julia
    Born in December 1974
    Individual (309 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Thornton, David
    Born in March 1957
    Individual (52 offsprings)
    Officer
    1994-01-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 24
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Smith, Allen William
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1995-08-14 ~ 1997-02-10
    OF - Director → CIF 0
  • 26
    Grewer, Geoffrey
    Born in April 1942
    Individual (218 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (218 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-07-20
    OF - Secretary → CIF 0
  • 27
    Bryant, David George
    Born in April 1952
    Individual (49 offsprings)
    Officer
    (before 1992-04-20) ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Pendlebury, Nicholas John
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Francis, Gerald Neil
    Born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Fulker, Ann Patricia
    Born in October 1950
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 31
    Jenkinson, David
    Born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 32
    Greenaway, Nigel Peter
    Born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERSIMMON HOMES (SOUTH EAST) LIMITED

Period: 1986-10-27 ~ now
Company number: 02044246 01271677
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 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.