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
    Smith, Michael John
    Company Director born in January 1975
    Individual (306 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Nichols, Julia
    Company Director born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Individual (316 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    PRIMEFALL LIMITED - 1988-08-16
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents, 4 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
Ceased 22
  • 1
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2006-01-17 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 4
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 5
    Mantell, Simon David
    Accountant
    Individual (25 offsprings)
    Officer
    1997-02-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Donohue, Martin Charles
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Templeman, Robert
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 8
    Bennett, John Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Scott, Richard Anthony Cargill
    Chartered Accountant born in February 1959
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
    Scott, Richard Anthony Cargill
    Individual
    Officer
    ~ 1997-02-14
    OF - Secretary → CIF 0
  • 10
    Nicholson, Adrian William
    Director born in November 1954
    Individual
    Officer
    1997-02-14 ~ 2002-10-23
    OF - Director → CIF 0
  • 11
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 12
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Dyer, Eric Victor
    Company Director born in October 1940
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Bagshaw, Robert James
    Director born in October 1953
    Individual
    Officer
    2002-01-30 ~ 2002-10-23
    OF - Director → CIF 0
  • 15
    Richards, Joseph Roland
    Company Director born in July 1939
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 16
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Calvert, Keith Edward
    Company Director born in September 1937
    Individual
    Officer
    1997-02-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Cole, Colin James
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    2002-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 20
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 21
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Fee, Nigel Terry
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2006-01-24
    OF - Director → CIF 0
parent relation
Company in focus

MAGNUS DESIGN BUILD LIMITED

Previous names
MAGNUS ESTATES LIMITED - 1994-05-06
WAVERMEAR DEVELOPMENTS LIMITED - 1988-10-05
Standard Industrial Classification
99999 - Dormant Company

  • MAGNUS DESIGN BUILD LIMITED
    Info
    MAGNUS ESTATES LIMITED - 1994-05-06
    WAVERMEAR DEVELOPMENTS LIMITED - 1988-10-05
    Registered number 02271618
    Persimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 1988-06-27 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.