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
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    PROWTING PLC - 2002-10-09
    SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents, 25 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 36
  • 1
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Joughin, Raymond Stuart
    Company Director born in July 1937
    Individual
    Officer
    1993-02-15 ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Mills, David Alan
    Managing Director born in November 1948
    Individual (5 offsprings)
    Officer
    2002-09-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Nickson, Philip
    Accountant born in December 1957
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2002-09-18
    OF - Director → CIF 0
  • 5
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2006-01-17 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Carpinelli, Peter Anthony
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2000-11-09
    OF - Director → CIF 0
  • 7
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 8
    Smith, Paul Thomson
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2002-09-10
    OF - Director → CIF 0
  • 9
    Rosier, Stephen James
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Mantell, Simon David
    Accountant
    Individual (25 offsprings)
    Officer
    1996-01-31 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 11
    Rowlands, Stuart
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2002-05-02
    OF - Director → CIF 0
  • 12
    Donohue, Martin Charles
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Templeman, Robert
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Cummings, David Christopher
    Director born in April 1954
    Individual
    Officer
    1998-03-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    Bennett, John Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Wainwright, Andrew Mark Naylor
    Director born in April 1957
    Individual
    Officer
    1997-03-03 ~ 1998-08-04
    OF - Director → CIF 0
  • 17
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 18
    Chippendale, Gary
    Individual
    Officer
    1997-10-20 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 19
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Minton, Barry, Dr
    Venture Capitalist born in October 1944
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1993-10-01
    OF - Director → CIF 0
  • 21
    Wray, Keith Robert
    Production Director born in July 1948
    Individual
    Officer
    1993-02-15 ~ 1997-10-15
    OF - Director → CIF 0
  • 22
    Ridley, Derek James
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1997-01-30
    OF - Director → CIF 0
  • 23
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Harris, Christine Mary
    Sales Director born in October 1955
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2002-10-28
    OF - Director → CIF 0
  • 25
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 26
    Mckenzie, Clive William Price
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 27
    Brill, David Edward
    Manaing Director born in August 1936
    Individual
    Officer
    1993-02-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Cole, Colin James
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    2002-06-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 30
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Clapham, Barry Royston
    Chartered Accountant born in July 1945
    Individual
    Officer
    1993-02-15 ~ 1997-06-30
    OF - Director → CIF 0
    Clapham, Barry Royston
    Chartered Accountant
    Individual
    Officer
    1993-02-15 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 32
    Fee, Nigel Terry
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2006-01-24
    OF - Director → CIF 0
  • 33
    Fleet, Andrew Paul
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2001-12-07
    OF - Director → CIF 0
  • 34
    Styles, Nigel Mark
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 35
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1993-01-04 ~ 1993-02-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 36
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-01-04 ~ 1993-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALLIFORD HOMES HOLDINGS LIMITED

Previous name
INGLEBY (664) LIMITED - 1993-04-01
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GALLIFORD HOMES HOLDINGS LIMITED
    Info
    INGLEBY (664) LIMITED - 1993-04-01
    Registered number 02776863
    Persimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • GALLIFORD HOMES HOLDINGS LIMITED
    S
    Registered number 2776863
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BRIARCLIFF LIMITED - 1988-09-21
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GALLIFORD HOMES LIMITED - 1984-02-01
    DOWNMARK DEVELOPMENTS LIMITED - 1983-04-18
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GALLIFORD SEARS HOMES LIMITED - 1994-03-01
    GALLIFORD HOMES LIMITED - 1986-10-01
    GALLIFORD DEVELOPMENTSLIMITED - 1984-02-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    GALLIFORD SEARS PROPERTIES LIMITED - 1993-04-14
    GALLIFORD PROPERTIES LIMITED - 1986-10-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    GALLIFORD SEARS (SOUTHERN) LIMITED - 1993-04-15
    GALLIFORD HOMES (SOUTHERN) LIMITED - 1986-10-01
    A.J.WAIT & CO. LIMITED - 1984-02-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    GALLIFORD CONSTRUCTION LIMITED - 1998-10-09
    GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-21
    GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-14
    GALLIFORD CONSTRUCTION LIMITED - 1986-10-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.