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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 30
  • 1
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 2
    Hamshaw Thomas, Charles William
    Individual (33 offsprings)
    Officer
    1994-07-13 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 3
    Gibson, Jane Caroline
    Individual (23 offsprings)
    Officer
    1994-09-06 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    Low, John David
    Company Director born in August 1944
    Individual (158 offsprings)
    Officer
    1999-06-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Twine, Nicholas Paul
    Company Director born in December 1954
    Individual (31 offsprings)
    Officer
    1994-09-02 ~ 1995-03-20
    OF - Director → CIF 0
  • 6
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    White, Raymond George
    Chartered Accountant born in April 1930
    Individual (6 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    White, Raymond George
    Individual (6 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 9
    Davison, Tracy Lazelle
    Individual (1 offspring)
    Officer
    2001-10-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Clark, Roger David, Director And Company Secretary
    Chartered Surveyor born in December 1941
    Individual (12 offsprings)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 12
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    White, John
    Director born in March 1951
    Individual (288 offsprings)
    Officer
    2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Thomson, Brian Dennis
    Managing Director born in October 1962
    Individual (31 offsprings)
    Officer
    1995-03-20 ~ 1996-06-24
    OF - Director → CIF 0
    Thomson, Brian Dennis
    Company Director born in October 1962
    Individual (31 offsprings)
    1997-10-23 ~ 1999-06-30
    OF - Director → CIF 0
    Thomson, Brian Dennis
    Individual (31 offsprings)
    Officer
    1996-05-01 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 16
    Douse, Jeremy Robin John
    Chartered Accountant born in May 1957
    Individual (14 offsprings)
    Officer
    1992-06-01 ~ 1993-06-30
    OF - Director → CIF 0
    Douse, Jeremy Robin John
    Individual (14 offsprings)
    Officer
    1992-06-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 17
    Smith, David John
    Accountant born in April 1958
    Individual (123 offsprings)
    Officer
    1999-06-30 ~ 2001-03-19
    OF - Director → CIF 0
  • 18
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 19
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 20
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Henshaw, Stephen Leslie
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    1996-06-24 ~ 1997-10-23
    OF - Director → CIF 0
    Henshaw, Stephen Leslie
    Individual (10 offsprings)
    Officer
    1996-06-24 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 22
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (121 offsprings)
    Officer
    1998-03-06 ~ 1999-06-30
    OF - Director → CIF 0
    Millgate, Sean
    Individual (121 offsprings)
    Officer
    1998-03-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 23
    Webb, Dennis James
    Solicitor born in July 1951
    Individual (7 offsprings)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 24
    Armstrong, Brian
    Individual (79 offsprings)
    Officer
    1997-10-23 ~ 1998-03-06
    OF - Secretary → CIF 0
    1999-06-30 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 25
    Evans, David John
    Technical Director born in June 1960
    Individual (52 offsprings)
    Officer
    1995-03-20 ~ 1997-02-21
    OF - Director → CIF 0
  • 26
    Fish, Robert Nigel
    Finance Director born in June 1953
    Individual (12 offsprings)
    Officer
    1993-10-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Grewer, Geoffrey
    Director born in April 1942
    Individual (217 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 28
    Ayres, Edward Francis
    Technical Director born in October 1962
    Individual (102 offsprings)
    Officer
    1997-03-14 ~ 1999-03-26
    OF - Director → CIF 0
  • 29
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1993-07-01 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 30
    BEAZER HOMES LIMITED
    - now 00361750 01636572... (more)
    WILLIAM LEECH LIMITED - 1997-05-21
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    Persimmon House, Fulford, York, England
    Active Corporate (27 parents, 76 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

PARK HOUSE DEVELOPMENTS (PETERSFIELD) LIMITED

Period: 1987-02-13 ~ now
Company number: 02092072
Registered names
PARK HOUSE DEVELOPMENTS (PETERSFIELD) LIMITED - now
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
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1987-01-22 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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