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
    2001-10-22 ~ now
    OF - secretary → CIF 0
  • 4
    WILLIAM LEECH LIMITED - 1997-05-21
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    Persimmon House, Fulford, York, England
    Corporate (4 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Fish, Robert Nigel
    Finance Director born in June 1953
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1994-10-31
    OF - director → CIF 0
  • 2
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual
    Officer
    1998-06-08 ~ 1998-08-27
    OF - director → CIF 0
  • 3
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual
    Officer
    1996-04-22 ~ 1999-10-28
    OF - director → CIF 0
  • 4
    Macintyre, Duncan Alistair Mcdonald
    Marketing & Sales Manager born in February 1944
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 5
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - director → CIF 0
  • 6
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2002-05-01 ~ 2016-09-30
    OF - director → CIF 0
  • 7
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - director → CIF 0
  • 8
    Twine, Nicholas Paul
    Company Director born in December 1954
    Individual
    Officer
    1994-11-02 ~ 1995-05-16
    OF - director → CIF 0
  • 9
    Mercer, Frederick Thomas
    Development Manager born in August 1950
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 10
    Freeman, Gary Arthur
    General Manager/Commercial Director born in February 1958
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1994-10-25
    OF - director → CIF 0
    Freeman, Gary Arthur
    General Manager/ Commercial Di
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1993-06-02
    OF - secretary → CIF 0
  • 11
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - director → CIF 0
  • 12
    Grewer, Geoffrey
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - director → CIF 0
  • 13
    Gibson, Jane Caroline
    Individual
    Officer
    1994-08-09 ~ 1996-04-30
    OF - secretary → CIF 0
  • 14
    French, Stephen
    Accountant born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 15
    Honan, Colin Michael
    Company Director born in October 1945
    Individual
    Officer
    1994-11-02 ~ 1996-04-30
    OF - director → CIF 0
  • 16
    Clark, Roger David, Director And Company Secretary
    Chartered Surveyor born in December 1941
    Individual
    Officer
    ~ 1994-06-02
    OF - director → CIF 0
  • 17
    Douse, Jeremy Robin John
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1993-06-30
    OF - director → CIF 0
    Douse, Jeremy Robin John
    Accountant
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1994-06-02
    OF - secretary → CIF 0
  • 18
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - director → CIF 0
  • 19
    Fernandez, Peter John
    Company Director born in July 1953
    Individual
    Officer
    1996-10-21 ~ 1998-06-08
    OF - director → CIF 0
  • 20
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 21
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-03-28
    OF - director → CIF 0
  • 22
    Gregory, Richard Alan
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1998-06-08
    OF - director → CIF 0
  • 23
    Webb, Dennis James
    Managing Director born in July 1951
    Individual
    Officer
    ~ 1994-10-21
    OF - director → CIF 0
  • 24
    Armstrong, Brian
    Individual
    Officer
    1998-06-08 ~ 2001-10-22
    OF - secretary → CIF 0
  • 25
    Holmes, Melvyn
    Accountant born in June 1947
    Individual
    Officer
    2001-04-05 ~ 2001-07-27
    OF - director → CIF 0
  • 26
    Jones, Robert Gareth
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1998-06-08
    OF - director → CIF 0
  • 27
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - director → CIF 0
  • 28
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - director → CIF 0
  • 29
    Wilkinson, James Crawford
    Chairman born in January 1973
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2001-07-27
    OF - director → CIF 0
  • 30
    Carpenter, Malcolm Edward
    Chartered Surveyor born in June 1956
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-03-28
    OF - director → CIF 0
  • 31
    Brown, Benjamin
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1996-03-28
    OF - director → CIF 0
  • 32
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2001-06-05 ~ 2009-12-31
    OF - director → CIF 0
  • 33
    Evans, David John
    Technical Director born in June 1960
    Individual (265 offsprings)
    Officer
    1995-05-16 ~ 1996-04-30
    OF - director → CIF 0
  • 34
    Smith, Dennis Michael
    Manager born in March 1944
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 35
    Priest, David Norman
    Accountant born in September 1947
    Individual
    Officer
    1996-04-22 ~ 1998-06-08
    OF - director → CIF 0
  • 36
    Smith, David John
    Accountant born in April 1958
    Individual (4795 offsprings)
    Officer
    1996-04-22 ~ 2001-03-19
    OF - director → CIF 0
  • 37
    White, Raymond George
    Financial Director born in April 1930
    Individual
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
    White, Raymond George
    Individual
    Officer
    ~ 1992-04-30
    OF - secretary → CIF 0
  • 38
    Bishop, Roger David
    Chartered Accountant born in May 1941
    Individual
    Officer
    1996-04-22 ~ 1998-06-08
    OF - director → CIF 0
    Bishop, Roger David
    Individual
    Officer
    1996-04-30 ~ 1998-06-08
    OF - secretary → CIF 0
  • 39
    Thomson, Brian Dennis
    Technical Director born in October 1962
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1996-04-30
    OF - director → CIF 0
  • 40
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1993-07-01 ~ 1994-08-09
    PE - secretary → CIF 0
parent relation
Company in focus

BEAZER HOMES (SOUTH WALES) LIMITED

Previous names
ABBEY NATIONAL MOWLEM HOMES LIMITED - 1996-04-24
PROFITEARN LIMITED - 1990-02-26
Standard Industrial Classification
99999 - Dormant Company
  • BEAZER HOMES (SOUTH WALES) LIMITED
    Info
    ABBEY NATIONAL MOWLEM HOMES LIMITED - 1996-04-24
    PROFITEARN LIMITED - 1990-02-26
    Registered number 02448459
    Persimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 1989-12-01 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.