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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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 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
    Sinclair, Andrew John Ormiston
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Proctor, Kevin Neil
    Construction Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 6
    Wright, Richard Desmond
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2003-12-31
    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
    Farley, Michael Peter
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    icon of calendar 2000-08-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Watt, Stephen
    Managing Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Storey, Andrew Peter
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 13
    Bryant, David George
    Regional Chairman born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Moss, Michael Craig
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Lloyd, Phillip
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Jackson, Geoffrey Allan
    Chartered Builder born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2003-01-13
    OF - Director → CIF 0
  • 18
    Shepherd Cross, Henry Michael
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Coker, John Edwin
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Hammond, Andrew Richard
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Bloomfield, Neil
    Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 23
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 25
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Fordham, David James
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 27
    Carney, John James
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2003-10-06
    OF - Director → CIF 0
  • 28
    Fidock, Robert Michael
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES (THAMES VALLEY) LIMITED

Previous name
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
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1987-06-29 (38 years 5 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
    icon of addressPersimmon House, Fulford, York, North Yorkshire, YO19 4FE
    Private Limited
    CIF 1
  • PERSIMMON HOMES (THAMES VALLEY) LIMITED
    S
    Registered number 2142835
    icon of addressPersimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BILTABRICKS LIMITED - 1979-12-31
    PERSIMMON-FOX LIMITED - 1981-12-31
    PERSIMMON HOMES (SOUTH-WEST) LIMITED - 1994-11-01
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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