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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 32
  • 1
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Shepherd Cross, Henry Michael
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    1997-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Fordham, David James
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Allen, Michael John
    Surveyor born in February 1945
    Individual (33 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 7
    Coker, John Edwin
    Born in May 1946
    Individual (49 offsprings)
    Officer
    1996-02-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Hammond, Andrew Richard
    Director born in July 1970
    Individual (76 offsprings)
    Officer
    2002-11-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Carney, John James
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    2001-09-03 ~ 2003-10-06
    OF - Director → CIF 0
  • 12
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 13
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Farley, Michael Peter
    Company Director born in June 1953
    Individual (297 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    2000-08-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 15
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual (25 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 16
    Bryant, David George
    Regional Chairman born in April 1952
    Individual (48 offsprings)
    Officer
    1993-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (217 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    ~ 2001-07-20
    OF - Secretary → CIF 0
  • 18
    Fidock, Robert Michael
    Company Director born in July 1963
    Individual (64 offsprings)
    Officer
    1999-01-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Bloomfield, Neil
    Managing Director born in May 1948
    Individual (32 offsprings)
    Officer
    2001-05-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 21
    Sinclair, Andrew John Ormiston
    Director born in May 1968
    Individual (28 offsprings)
    Officer
    1999-07-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 22
    Moss, Michael Craig
    Company Director born in August 1963
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Storey, Andrew Peter
    Sales Director born in September 1966
    Individual (29 offsprings)
    Officer
    1995-08-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 24
    Wright, Richard Desmond
    Managing Director born in February 1953
    Individual (10 offsprings)
    Officer
    2001-05-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Lloyd, Phillip
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Proctor, Kevin Neil
    Construction Director born in September 1954
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 28
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    1993-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Watt, Stephen
    Managing Director born in March 1957
    Individual (65 offsprings)
    Officer
    1992-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Jackson, Geoffrey Allan
    Chartered Builder born in December 1954
    Individual (225 offsprings)
    Officer
    2001-09-10 ~ 2003-01-13
    OF - Director → CIF 0
  • 31
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 32
    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 - 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

PERSIMMON HOMES (THAMES VALLEY) LIMITED

Period: 1987-10-22 ~ now
Company number: 02142835
Registered names
PERSIMMON HOMES (THAMES VALLEY) LIMITED - now
EQUALRIGID LIMITED - 1987-10-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (THAMES VALLEY) LIMITED
    Info
    EQUALRIGID LIMITED - 1987-10-22
    Registered number 02142835
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1987-06-29 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PERSIMMON HOMES (THAMES VALLEY) LIMITED
    S
    Registered number missing
    Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
    Private Limited
    CIF 1
  • PERSIMMON HOMES (THAMES VALLEY) LIMITED
    S
    Registered number 2142835
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PERSIMMON HOMES (WESSEX) LIMITED
    - now 01311348 01718913
    PERSIMMON HOMES (SOUTH-WEST) LIMITED - 1994-11-01
    PERSIMMON-FOX LIMITED - 1981-12-31
    BILTABRICKS LIMITED - 1979-12-31
    Persimmon House, Fulford, York
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SHERBORNE FIELDS APARTMENTS 2A (BASINGSTOKE) MANAGEMENT COMPANY LTD
    11471758 10562465... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-18 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.