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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 29
  • 1
    Templeman, Robert
    Company Director born in September 1948
    Individual (65 offsprings)
    Officer
    1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 2
    Fee, Nigel Terry
    Director born in February 1951
    Individual (348 offsprings)
    Officer
    2002-06-17 ~ 2006-01-24
    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
    Bagshaw, Robert James
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    2002-01-30 ~ 2002-10-23
    OF - Director → CIF 0
  • 6
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Richards, Joseph Roland
    Company Director born in July 1939
    Individual (7 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 8
    Nicholson, Adrian William
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    1997-02-14 ~ 2002-10-23
    OF - Director → CIF 0
  • 9
    Chenery, Richard James
    Company Director born in March 1939
    Individual (36 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
    1994-01-05 ~ 1997-02-14
    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
    Donohue, Martin Charles
    Director born in November 1945
    Individual (84 offsprings)
    Officer
    2002-06-17 ~ 2005-11-01
    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
    2006-01-17 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Chandler, Colin Neil
    Individual (136 offsprings)
    Officer
    2002-09-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 15
    Mantell, Simon David
    Accountant
    Individual (82 offsprings)
    Officer
    1997-02-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 16
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 17
    Dyer, Eric Victor
    Company Director born in October 1940
    Individual (6 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Scott, Richard Anthony Cargill
    Chartered Accountant born in February 1959
    Individual (7 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
    Scott, Richard Anthony Cargill
    Individual (7 offsprings)
    Officer
    ~ 1997-02-14
    OF - Secretary → CIF 0
  • 19
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 20
    St John, Charles Henry Oliver
    Investment Manager born in December 1963
    Individual (38 offsprings)
    Officer
    1995-02-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 21
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 22
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 24
    Roydon, Terry Rene
    Company Director born in December 1946
    Individual (32 offsprings)
    Officer
    1997-02-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 26
    Syder, Timothy Dominic James
    Chartered Accountant born in June 1958
    Individual (19 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
    1994-01-05 ~ 1995-01-31
    OF - Director → CIF 0
  • 27
    Cole, Colin James
    Director born in September 1958
    Individual (119 offsprings)
    Officer
    2002-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 28
    Bennett, John Henry
    Director born in November 1947
    Individual (89 offsprings)
    Officer
    2002-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    PROWTING LIMITED
    - now 02153261
    PROWTING PLC - 2002-10-09
    SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
    Persimmon House, Fulford, York, England
    Active Corporate (26 parents, 25 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MAGNUS HOLDINGS LIMITED

Period: 1988-08-16 ~ now
Company number: 02257205
Registered names
MAGNUS HOLDINGS LIMITED - now
PRIMEFALL LIMITED - 1988-08-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MAGNUS HOLDINGS LIMITED
    Info
    PRIMEFALL LIMITED - 1988-08-16
    Registered number 02257205
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-12 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MAGNUS HOLDINGS LIMITED
    S
    Registered number 2257205
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAGNUS DESIGN BUILD LIMITED
    - now 02271618
    MAGNUS ESTATES LIMITED - 1994-05-06
    WAVERMEAR DEVELOPMENTS LIMITED - 1988-10-05
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PROWTING HOMES MIDLANDS LIMITED
    - now 02260802
    MAGNUS HOMES MIDLANDS LIMITED - 1997-07-07
    MAGNUS HOMES LIMITED - 1994-05-06
    MIGHTYLIGHT LIMITED - 1988-08-05
    Persimmon House, Fulford, York
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PROWTING HOMES SOUTH WEST LIMITED
    - now 01071274 00628502
    MAGNUS HOMES SOUTH WEST LIMITED - 1997-07-07
    MAGNUS DEVELOPMENTS LIMITED - 1994-05-06
    CASTILLANE COMPANY LIMITED - 1978-12-31
    Persimmon House, Fulford, York
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PROWTING HOMES WOLDS LIMITED
    - now 00700891
    MAGNUS HOMES WOLDS LIMITED - 1997-07-07
    MAGNUS WOLDS LIMITED - 1994-05-06
    WOLDS MAGNUS LIMITED - 1990-06-28
    WOLDS BUILDING COMPANY LIMITED(THE) - 1984-04-10
    Persimmon House, Fulford, York
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.