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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
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Michael John
    Born in January 1975
    Individual (307 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Rees, Margaret Lydia
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
    Rees, Margaret Lydia
    Individual (5 offsprings)
    Officer
    ~ 1997-04-10
    OF - Secretary → CIF 0
  • 5
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Hogg, Michael Peter
    Builder born in July 1944
    Individual
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
  • 8
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 9
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 11
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 12
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WENSHAW LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WENSHAW LIMITED
    Info
    Registered number 02505345
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1990-05-24 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • WENSHAW LIMITED
    S
    Registered number 2505345
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOGG CONTRACTS LIMITED - 1997-05-09
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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