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
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    PROWTING PLC - 2002-10-09
    SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Fordham, Robert
    Director born in September 1949
    Individual
    Officer
    2001-02-09 ~ 2002-10-23
    OF - Director → CIF 0
  • 2
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Mills, David Alan
    Managing Director born in November 1948
    Individual (5 offsprings)
    Officer
    2002-09-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Nickson, Philip
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2002-09-18
    OF - Director → CIF 0
  • 5
    Jones, Michael William
    Director born in February 1948
    Individual
    Officer
    2002-01-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Carpinelli, Peter Anthony
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2000-11-09
    OF - Director → CIF 0
  • 8
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 9
    Hayden, Andrew Charles George
    Fund Manager born in September 1962
    Individual (10 offsprings)
    Officer
    1996-12-05 ~ 1997-06-01
    OF - Director → CIF 0
  • 10
    Smith, Paul Thomson
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2002-09-10
    OF - Director → CIF 0
  • 11
    Rosier, Stephen James
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 12
    Mantell, Simon David
    Accountant
    Individual (25 offsprings)
    Officer
    1997-12-12 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Bastin, Clive David
    Director born in March 1937
    Individual
    Officer
    1992-12-23 ~ 1997-12-12
    OF - Director → CIF 0
  • 14
    Rowlands, Stuart
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2002-05-02
    OF - Director → CIF 0
  • 15
    Donohue, Martin Charles
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Templeman, Robert
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 17
    Cummings, David Christopher
    Director born in April 1954
    Individual
    Officer
    1998-03-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 18
    Bennett, John Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Wainwright, Andrew Mark Naylor
    Director born in April 1957
    Individual
    Officer
    1997-12-12 ~ 1998-08-04
    OF - Director → CIF 0
  • 20
    Ritchie, Paul Jason
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ 2002-08-02
    OF - Director → CIF 0
  • 21
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 22
    Bisset, Edwin Bruce
    Director born in December 1932
    Individual
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 23
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Clark, Terence John
    Company Director born in October 1940
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 1993-12-21
    OF - Director → CIF 0
  • 25
    Mander, Michael James
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 1999-03-12
    OF - Director → CIF 0
  • 26
    Kilbey, Dennis Ernest
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
    Kilbey, Dennis Ernest
    Individual (1 offspring)
    Officer
    ~ 1997-12-12
    OF - Secretary → CIF 0
  • 27
    Ironmonger, Robert Edwin
    Company Director born in December 1945
    Individual
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 28
    Miles, Peter John
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 29
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 30
    Harris, Christine Mary
    Sales Director born in October 1955
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2002-10-28
    OF - Director → CIF 0
  • 31
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    Cole, Colin James
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    2002-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 33
    Turner, Nicholas Timothy
    Investment Fund Manager born in December 1961
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1996-12-05
    OF - Director → CIF 0
  • 34
    Sims, Kevin Anthony
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2001-09-27
    OF - Director → CIF 0
  • 35
    Anderson, David John
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 36
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 37
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Fee, Nigel Terry
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2006-01-24
    OF - Director → CIF 0
  • 39
    Fleet, Andrew Paul
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2001-12-07
    OF - Director → CIF 0
  • 40
    Styles, Nigel Mark
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 41
    West, Michael Frederick
    Company Director born in April 1947
    Individual
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
parent relation
Company in focus

MELVILLE HOMES LIMITED

Previous name
STAFFORD MARTIN LIMITED - 1987-03-25
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MELVILLE HOMES LIMITED
    Info
    STAFFORD MARTIN LIMITED - 1987-03-25
    Registered number 02076743
    Persimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 1986-11-24 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • MELVILLE HOMES LIMITED
    S
    Registered number 2076743
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEACO NO. 3 LIMITED - 1989-04-06
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.