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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 17
  • 1
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Allen, Michael John
    Deputy Chairman born in February 1945
    Individual (33 offsprings)
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 4
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2000-08-21 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 7
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2016-09-30
    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
    Davidson, Duncan Henry
    Director born in March 1941
    Individual (25 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 10
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (217 offsprings)
    Officer
    2000-08-21 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    ~ 2001-07-20
    OF - Secretary → CIF 0
  • 11
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Lax, Nigel Henry
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 13
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 14
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    1993-03-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Lax, William Henry
    Director born in March 1933
    Individual (14 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 17
    PERSIMMON PLC
    PERSIMMON PUBLIC LIMITED COMPANY - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    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

PERSIMMON HARTS LIMITED

Period: 1993-04-20 ~ now
Company number: 02410276
Registered names
PERSIMMON HARTS LIMITED - now
MILESPOINT LIMITED - 1989-08-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PERSIMMON HARTS LIMITED
    Info
    PERSIMMON LAX LIMITED - 1993-04-20
    MILESPOINT LIMITED - 1993-04-20
    Registered number 02410276
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1989-08-02 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.