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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 35
  • 1
    Roberts, John Alexander, Doctor
    Company Director born in August 1934
    Individual (15 offsprings)
    Officer
    1994-06-30 ~ 1996-05-09
    OF - Director → CIF 0
  • 2
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual (22 offsprings)
    Officer
    1996-03-20 ~ 1996-05-13
    OF - Director → CIF 0
  • 4
    Brown, Ian
    Individual (39 offsprings)
    Officer
    (before 1992-02-03) ~ 1992-10-15
    OF - Secretary → CIF 0
  • 5
    Marsh, Richard William, Lord Marsh Of Mannington
    Company Director born in March 1928
    Individual (12 offsprings)
    Officer
    1994-07-04 ~ 1996-03-20
    OF - Director → CIF 0
  • 6
    Smith, Michael John
    Born in January 1975
    Individual (386 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Nicholas Howard
    Company Director born in February 1957
    Individual (33 offsprings)
    Officer
    1995-02-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 8
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Baseley, Stewart Antony
    Property Developer born in November 1958
    Individual (63 offsprings)
    Officer
    (before 1992-02-03) ~ 1998-06-26
    OF - Director → CIF 0
  • 13
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    White, John
    Director born in March 1951
    Individual (291 offsprings)
    Officer
    2001-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual (116 offsprings)
    Officer
    1996-05-13 ~ 1998-08-27
    OF - Director → CIF 0
  • 16
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1996-03-20 ~ 1996-05-13
    OF - Director → CIF 0
  • 17
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual (54 offsprings)
    Officer
    (before 1992-02-03) ~ 1996-09-30
    OF - Director → CIF 0
    Bak, Paul Mario
    Individual (54 offsprings)
    Officer
    1992-10-15 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 18
    Smith, David John
    Accountant born in April 1958
    Individual (125 offsprings)
    Officer
    1998-08-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 19
    Cordy, Richard Miles
    Director born in March 1958
    Individual (68 offsprings)
    Officer
    2000-10-02 ~ 2001-06-14
    OF - Director → CIF 0
  • 20
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Church, Susanna Bridgette
    Company Director born in October 1943
    Individual (21 offsprings)
    Officer
    (before 1992-02-03) ~ 1994-02-08
    OF - Director → CIF 0
    1994-06-29 ~ 1996-05-15
    OF - Director → CIF 0
  • 22
    Broadbent, Walter Louis Farndon
    Company Secretary born in February 1963
    Individual (65 offsprings)
    Officer
    1996-09-01 ~ 1999-01-22
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (65 offsprings)
    Officer
    1996-09-02 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 23
    Wood, John Meredyth
    Chartered Surveyor born in May 1947
    Individual (32 offsprings)
    Officer
    (before 1992-02-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (218 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (218 offsprings)
    Officer
    2001-05-18 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 25
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 26
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual (100 offsprings)
    Officer
    1996-05-13 ~ 1999-10-28
    OF - Director → CIF 0
  • 27
    Allan, Sian Elizabeth
    Sales Director born in July 1963
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Low, John David
    Company Director born in August 1944
    Individual (164 offsprings)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 29
    Watt, Stephen
    Managing Director born in March 1957
    Individual (65 offsprings)
    Officer
    2001-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Garner, Laurence Edwin
    Chartered Accountant born in March 1947
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-10-01
    OF - Director → CIF 0
    Garner, Laurence Edwin
    Individual (53 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 31
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 32
    Scregg, Nicholas Robert
    Chartered Town Planner born in March 1955
    Individual (27 offsprings)
    Officer
    (before 1992-02-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Bavister, Stephen Charles
    Individual (14 offsprings)
    Officer
    1996-05-13 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 34
    PERSIMMON HOLDINGS LIMITED
    04100612
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (18 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    BEAZER GROUP LIMITED
    - now 01504423 00113843
    BEAZER HOMES PLC - 1996-11-14
    BEAZER HOMES (UK) LIMITED - 1994-03-01
    LEECH HOMES (NORTH EAST) LIMITED - 1994-01-31
    LEECH HOMES LIMITED - 1987-03-30
    STEELHAVEN (5) LIMITED - 1981-12-31
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (33 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
parent relation
Company in focus

THE CHARLES CHURCH GROUP LIMITED

Period: 2007-07-26 ~ now
Company number: 02342908
Registered names
THE CHARLES CHURCH GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • THE CHARLES CHURCH GROUP LIMITED
    Info
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 2007-07-26
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 2007-07-26
    DAWECROFT DEVELOPMENTS LIMITED - 2007-07-26
    Registered number 02342908
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-03 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • THE CHARLES CHURCH GROUP LIMITED
    S
    Registered number 2342908
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1
  • THE CHARLES CHURCH GROUP LIMITED
    S
    Registered number 2342908
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES CHURCH HOLDINGS PLC
    - now 01039351 02092754
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (31 parents, 12 offsprings)
    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
  • 2
    THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
    - now 02982400
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Active Corporate (29 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 22 April 2026 and licensed under the Open Government Licence v3.0.