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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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 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
    Wilcox, Robert Norman
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Kennedy, John
    Sales Director born in August 1933
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Miller, Barry
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1997-01-20
    OF - Director → CIF 0
  • 7
    Allen, Michael John
    Surveyor born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Millar, John
    Divisional Chief Executive born in February 1944
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Millward, Kenneth James
    Building Manager born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-09
    OF - Director → CIF 0
  • 11
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Hall, Dennis Wilfred
    Construction Manager born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 15
    Bell, Paul
    Technical Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-01
    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
    Robertson, Alastair Graham
    Technical Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Ryder, Derek
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 20
    Broadbent, David William
    Managing Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 22
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Tuke, Richard Ian
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Cook, Mark Anthony
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Morgan, Andrew Robert
    Land Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES (NORTH WEST) LIMITED

Previous name
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
    icon of addressPersimmon, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-05 (39 years). The company status 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
    icon of addressPersimmon House, Fulford, York, United Kingdom, YO19 4FE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -182,205 GBP2025-03-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.