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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 17
  • 1
    Davison, Tracy Lazelle
    Individual (333 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Gummers, Eric Michael
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Born in January 1975
    Individual (382 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Killoran, Michael Hugh
    Born in March 1961
    Individual (317 offsprings)
    Officer
    1999-03-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
  • 6
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    1994-07-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Taylor, Brian David
    Born in May 1947
    Individual (65 offsprings)
    Officer
    1994-07-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Farley, Michael Peter
    Born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Nichols, Julia
    Born in December 1974
    Individual (309 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Grewer, Geoffrey
    Born in April 1942
    Individual (218 offsprings)
    Officer
    1994-07-05 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (218 offsprings)
    Officer
    1994-07-05 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 13
    Francis, Gerald Neil
    Born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
    2008-02-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Jenkinson, David
    Born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 15
    Greenaway, Nigel Peter
    Born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 17
    PERSIMMON PUBLIC LIMITED COMPANY - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (42 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
parent relation
Company in focus

PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED

Period: 1994-07-05 ~ now
Company number: 02945423
Registered name
PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
96090 - Other Service Activities N.e.c.

  • PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
    Info
    Registered number 02945423
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-05 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.