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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
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    SLB HOMES LIMITED - 1991-11-04
    A. ROBINSON & SONS (MORECAMBE) LIMITED - 1988-07-29
    icon of addressPersimmon House, Fulford, York, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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 16
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Mellings, Clive
    Quantity Surveyor born in September 1963
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 4
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Middlebrook, Lesley Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 1994-09-08
    OF - Secretary → CIF 0
  • 6
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Robinson, David Roger Keith
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 2003-06-04
    OF - Director → CIF 0
  • 8
    Middlebrook, Gary
    Managing Director born in December 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 2003-06-04
    OF - Director → CIF 0
  • 9
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Barker, Trevor
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 12
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 13
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Henneberry, Philip
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-02 ~ 1992-10-22
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-02 ~ 1992-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEREWOOD (KENDAL) LIMITED

Previous name
SECONDNUMBER TRADING LIMITED - 1993-05-13
Standard Industrial Classification
99999 - Dormant Company

  • MEREWOOD (KENDAL) LIMITED
    Info
    SECONDNUMBER TRADING LIMITED - 1993-05-13
    Registered number 02752604
    icon of addressPersimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-02 (33 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.