logo
explain how to read the page

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 40
  • 1
    Bennett, John Henry
    Director born in November 1947
    Individual (90 offsprings)
    Officer
    2002-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Cummings, David Christopher
    Director born in April 1954
    Individual (38 offsprings)
    Officer
    1998-03-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Wainwright, Andrew Mark Naylor
    Director born in April 1957
    Individual (18 offsprings)
    Officer
    1997-12-12 ~ 1998-08-04
    OF - Director → CIF 0
  • 4
    Carpinelli, Peter Anthony
    Director born in April 1965
    Individual (50 offsprings)
    Officer
    1999-02-22 ~ 2000-11-09
    OF - Director → CIF 0
  • 5
    Nickson, Philip
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2001-02-09 ~ 2002-09-18
    OF - Director → CIF 0
  • 6
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Smith, Michael John
    Born in January 1975
    Individual (386 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Rowlands, Stuart
    Director born in May 1962
    Individual (40 offsprings)
    Officer
    1999-01-04 ~ 2002-05-02
    OF - Director → CIF 0
  • 10
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Sims, Kevin Anthony
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2001-02-09 ~ 2001-09-27
    OF - Director → CIF 0
  • 13
    Smith, Paul Thomson
    Director born in June 1957
    Individual (57 offsprings)
    Officer
    2001-12-03 ~ 2002-09-10
    OF - Director → CIF 0
  • 14
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Mills, David Alan
    Managing Director born in November 1948
    Individual (27 offsprings)
    Officer
    2002-09-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 16
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Mander, Michael James
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    1998-10-19 ~ 1999-03-12
    OF - Director → CIF 0
  • 18
    Cole, Colin James
    Director born in September 1958
    Individual (120 offsprings)
    Officer
    2002-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 19
    White, John
    Director born in March 1951
    Individual (291 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Ironmonger, Robert Edwin
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1996-12-20
    OF - Director → CIF 0
  • 21
    Cairns, Christopher John
    Banker born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-03-04
    OF - Director → CIF 0
  • 22
    West, Michael Frederick
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-07-22
    OF - Director → CIF 0
  • 23
    Fee, Nigel Terry
    Director born in February 1951
    Individual (349 offsprings)
    Officer
    2002-06-17 ~ 2006-01-24
    OF - Director → CIF 0
  • 24
    Harris, Christine Mary
    Sales Director born in October 1955
    Individual (26 offsprings)
    Officer
    2002-09-23 ~ 2002-10-28
    OF - Director → CIF 0
  • 25
    Mantell, Simon David
    Accountant
    Individual (83 offsprings)
    Officer
    1997-12-12 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 26
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Fleet, Andrew Paul
    Managing Director born in November 1957
    Individual (28 offsprings)
    Officer
    1998-11-02 ~ 2001-12-07
    OF - Director → CIF 0
  • 28
    Styles, Nigel Mark
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    1997-12-02 ~ 1998-12-01
    OF - Director → CIF 0
  • 29
    Kilbey, Dennis Ernest
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-12-12
    OF - Director → CIF 0
    Kilbey, Dennis Ernest
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-12-12
    OF - Secretary → CIF 0
  • 30
    Miles, Peter John
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 1997-12-12
    OF - Director → CIF 0
  • 31
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 32
    Barham, Bernard Frank
    Banker born in July 1933
    Individual (14 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-03-23
    OF - Director → CIF 0
  • 33
    Templeman, Robert
    Director born in September 1948
    Individual (66 offsprings)
    Officer
    1997-12-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 34
    Chandler, Colin Neil
    Individual (136 offsprings)
    Officer
    2002-09-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 35
    Ritchie, Paul Jason
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2001-10-24 ~ 2002-08-02
    OF - Director → CIF 0
  • 36
    Rosier, Stephen James
    Director born in November 1955
    Individual (61 offsprings)
    Officer
    1997-12-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 37
    Fordham, Robert
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2002-10-23
    OF - Director → CIF 0
  • 38
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 39
    Donohue, Martin Charles
    Director born in November 1945
    Individual (84 offsprings)
    Officer
    2002-06-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 40
    MELVILLE HOMES LIMITED
    - now 02076743
    STAFFORD MARTIN LIMITED - 1987-03-25
    Persimmon House, Fulford, York, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

EMERSON PARK LIMITED

Period: 1989-04-06 ~ now
Company number: 02301606
Registered names
EMERSON PARK LIMITED - now
PEACO NO. 3 LIMITED - 1989-04-06 02961400... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • EMERSON PARK LIMITED
    Info
    PEACO NO. 3 LIMITED - 1989-04-06
    Registered number 02301606
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-03 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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