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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 (253 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Born in January 1975
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    PRIMEFALL LIMITED - 1988-08-16
    icon of addressPersimmon House, Fulford, York, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Bagshaw, Robert James
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2002-10-23
    OF - Director → CIF 0
  • 2
    Donohue, Martin Charles
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Scott, Richard Anthony Cargill
    Chartered Accountant born in February 1959
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
    Scott, Richard Anthony Cargill
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Secretary → CIF 0
  • 4
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 5
    Mantell, Simon David
    Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Bennett, John Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 8
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Dyer, Eric Victor
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Richards, Joseph Roland
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Templeman, Robert
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 2002-01-30
    OF - Director → CIF 0
  • 15
    Calvert, Keith Edward
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Nicholson, Adrian William
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2002-10-23
    OF - Director → CIF 0
  • 17
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2006-12-29
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Fee, Nigel Terry
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2006-01-24
    OF - Director → CIF 0
  • 20
    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
  • 21
    Cole, Colin James
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 22
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNUS DESIGN BUILD LIMITED

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

  • MAGNUS DESIGN BUILD LIMITED
    Info
    WAVERMEAR DEVELOPMENTS LIMITED - 1988-10-05
    MAGNUS ESTATES LIMITED - 1988-10-05
    Registered number 02271618
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-27 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.