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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 33
  • 1
    Platts, Mark David
    Director born in December 1967
    Individual (43 offsprings)
    Officer
    2001-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Grewer, Geoffrey
    Director born in April 1942
    Individual (217 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2001-05-23 ~ 2003-12-31
    OF - Director → CIF 0
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Smith, David John
    Accountant born in April 1958
    Individual (123 offsprings)
    Officer
    1994-02-10 ~ 1994-03-25
    OF - Director → CIF 0
  • 5
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Brian
    Individual (79 offsprings)
    Officer
    1997-06-30 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 8
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 11
    Alliband, Paula
    Director born in February 1964
    Individual (30 offsprings)
    Officer
    2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Reading, Alison Mary
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Roberts, Steven James
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2001-08-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Briggs, Richard Symon
    Company Director born in March 1966
    Individual (40 offsprings)
    Officer
    1995-07-03 ~ 1996-09-09
    OF - Director → CIF 0
  • 16
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 17
    Hardware, John Edward
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Riley, Peter Allan
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    1993-10-04 ~ 1996-01-02
    OF - Director → CIF 0
  • 19
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual (113 offsprings)
    Officer
    1997-06-30 ~ 1998-08-27
    OF - Director → CIF 0
  • 20
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Snowball, Shirley
    Sales Director born in October 1952
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual (100 offsprings)
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
  • 24
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 25
    Murray, Stephen
    Company Director born in October 1956
    Individual (59 offsprings)
    Officer
    1996-01-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Honan, Colin Michael
    Company Director born in October 1945
    Individual (22 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 27
    Howard, Martin
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Chidgey, Neil John
    Accountant born in April 1962
    Individual (24 offsprings)
    Officer
    1994-07-04 ~ 1997-06-30
    OF - Director → CIF 0
    Chidgey, Neil John
    Individual (24 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 29
    Low, John David
    Company Director born in August 1944
    Individual (158 offsprings)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 30
    Cadwallader, John Stuart
    Chartered Accountant born in October 1947
    Individual (24 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 31
    Hirst, Clifford
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1994-08-31
    OF - Director → CIF 0
  • 32
    Jinks, Andrew Gavan
    Company Director born in May 1951
    Individual (27 offsprings)
    Officer
    1993-10-04 ~ 1994-03-02
    OF - Director → CIF 0
  • 33
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERSIMMON HOMES (SOUTH MIDLANDS) LIMITED

Period: 2001-03-23 ~ now
Company number: 02225027
Registered names
PERSIMMON HOMES (SOUTH MIDLANDS) LIMITED - now
BRANCHFORGE LIMITED - 1988-04-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PERSIMMON HOMES (SOUTH MIDLANDS) LIMITED
    Info
    BEAZER HOMES REDDITCH LIMITED - 2001-03-23
    BEAZER HOMES (MERCIA) LIMITED - 2001-03-23
    BRANCHFORGE LIMITED - 2001-03-23
    Registered number 02225027
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-29 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • PERSIMMON HOMES SOUTH MIDLANDS
    S
    Registered number 02225027
    Persimmon South Midlands, Aspen House, Birmingham Road, Studley, United Kingdom, B80 7BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MAPLES (BEWDLEY) MANAGEMENT COMPANY LIMITED
    15759898
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Has significant influence or control OE

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