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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 (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 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
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    WILLIAM LEECH LIMITED - 1997-05-21
    icon of addressPersimmon House, Fulford, York, England
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    White, Raymond George
    Chartered Accountant born in May 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    White, Raymond George
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 3
    Armstrong, Brian
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1998-03-06
    OF - Secretary → CIF 0
    icon of calendar 1999-06-30 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 4
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Grewer, Geoffrey
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Henshaw, Stephen Leslie
    Accountant born in October 1957
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-10-23
    OF - Director → CIF 0
    Henshaw, Stephen Leslie
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 7
    Farley, Michael Peter
    Group Chief Executive born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 8
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Thomson, Brian Dennis
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-20 ~ 1996-06-24
    OF - Director → CIF 0
    Thomson, Brian Dennis
    Company Director born in October 1962
    Individual (1 offspring)
    icon of calendar 1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
    Thomson, Brian Dennis
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 10
    Evans, David John
    Technical Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-20 ~ 1997-02-21
    OF - Director → CIF 0
  • 11
    Clark, Roger David, Director And Company Secretary
    Chartered Surveyor born in December 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Webb, Dennis James
    Solicitor born in July 1951
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 14
    Millgate, Sean
    Chartered Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-06-30
    OF - Director → CIF 0
    Millgate, Sean
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 15
    Gibson, Jane Caroline
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 16
    Fish, Robert Nigel
    Finance Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Douse, Jeremy Robin John
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1993-06-30
    OF - Director → CIF 0
    Douse, Jeremy Robin John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 19
    Twine, Nicholas Paul
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1995-03-20
    OF - Director → CIF 0
  • 20
    Ayres, Edward Francis
    Technical Director born in October 1962
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1999-03-26
    OF - Director → CIF 0
  • 21
    Jenkinson, David
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 22
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Smith, David John
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-03-19
    OF - Director → CIF 0
  • 25
    Hamshaw Thomas, Charles William
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-13 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 26
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-07-01 ~ 1994-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK HOUSE DEVELOPMENTS (PETERSFIELD) LIMITED

Previous name
TAVONPARK LIMITED - 1987-02-13
Standard Industrial Classification
99999 - Dormant Company

  • PARK HOUSE DEVELOPMENTS (PETERSFIELD) LIMITED
    Info
    TAVONPARK LIMITED - 1987-02-13
    Registered number 02092072
    icon of addressPersimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1987-01-22 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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