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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 29
  • 1
    Tuke, Richard Ian
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Hall, Dennis Wilfred
    Construction Manager born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 4
    Smith, Michael John
    Born in January 1975
    Individual (386 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Robertson, Alastair Graham
    Technical Director born in January 1944
    Individual (7 offsprings)
    Officer
    1997-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Millward, Kenneth James
    Building Manager born in February 1932
    Individual (15 offsprings)
    Officer
    ~ 1993-04-09
    OF - Director → CIF 0
  • 10
    Miller, Barry
    Director born in February 1954
    Individual (68 offsprings)
    Officer
    1996-02-26 ~ 1997-01-20
    OF - Director → CIF 0
  • 11
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Kennedy, John
    Sales Director born in August 1933
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    White, John
    Director born in March 1951
    Individual (291 offsprings)
    Officer
    1993-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Bell, Paul
    Technical Director born in January 1956
    Individual (27 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Broadbent, David William
    Managing Director born in February 1954
    Individual (33 offsprings)
    Officer
    1993-03-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Ryder, Derek
    Director born in September 1948
    Individual (22 offsprings)
    Officer
    2001-07-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Millar, John
    Divisional Chief Executive born in February 1944
    Individual (26 offsprings)
    Officer
    1993-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Morgan, Andrew Robert
    Land Director born in December 1962
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Cook, Mark Anthony
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    1999-01-04 ~ 2002-09-09
    OF - Director → CIF 0
  • 23
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (218 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (218 offsprings)
    Officer
    ~ 2001-07-20
    OF - Secretary → CIF 0
  • 24
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 25
    Allen, Michael John
    Surveyor born in February 1945
    Individual (33 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 26
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual (25 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 27
    Wilcox, Robert Norman
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERSIMMON HOMES (NORTH WEST) LIMITED

Period: 1987-02-27 ~ now
Company number: 02080890
Registered names
PERSIMMON HOMES (NORTH WEST) LIMITED - now
JEWELEASY LIMITED - 1987-02-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (NORTH WEST) LIMITED
    Info
    JEWELEASY LIMITED - 1987-02-27
    Registered number 02080890
    Persimmon, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-05 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • PERSIMMON HOMES (NORTH WEST) LIMITED
    S
    Registered number 02080890
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENESIS ESTATES (MANCHESTER) LIMITED
    04187305
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.