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
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    PERSIMMON PUBLIC LIMITED COMPANY - now
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (11 parents, 19 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Fulker, Ann Patricia
    Sales Manager born in October 1950
    Individual
    Officer
    1994-03-01 ~ 1994-04-19
    OF - Director → CIF 0
  • 2
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Bryant, David George
    Regional Chairman born in April 1952
    Individual (9 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Allen, Michael John
    Deputy Chairman born in February 1945
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 6
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 7
    Shepherd Cross, Henry Michael
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    2000-08-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Smith, Geoffrey William Craven
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 12
    Drew, David John
    Company Director born in February 1949
    Individual
    Officer
    1994-03-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 14
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Watt, Stephen
    Managing Director born in March 1957
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 17
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Millar, John
    Divisional Chief Executive born in February 1944
    Individual
    Officer
    1996-07-01 ~ 2006-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON HOMES DEVELOPMENTS LIMITED

Previous names
PERSIMMON HOMES LIMITED - 2000-12-05
PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • PERSIMMON HOMES DEVELOPMENTS LIMITED
    Info
    PERSIMMON HOMES LIMITED - 2000-12-05
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    Registered number 02572895
    Persimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 1991-01-10 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.