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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
    Jenkinson, David
    Director born in October 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1994-07-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Francis, Gerald Neil
    Legal Director 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
  • 6
    Gummers, Eric Michael
    Solicitor born in January 1961
    Individual (61 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
  • 7
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    White, John
    Director born in March 1951
    Individual (288 offsprings)
    Officer
    1994-07-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Fadil, Susan Carol
    Company Secretary born in October 1966
    Individual (192 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
  • 11
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    1999-03-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 12
    Farley, Michael Peter
    Group Cheif Executive born in July 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Grewer, Geoffrey
    Company Secretary born in May 1942
    Individual (217 offsprings)
    Officer
    1994-07-05 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Company Director
    Individual (217 offsprings)
    Officer
    1994-07-05 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 15
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 16
    PERSIMMON PLC
    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
  • 17
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Secretary → CIF 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
96090 - Other Service Activities N.e.c.
99999 - Dormant Company

  • PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
    Info
    Registered number 02945423
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-05 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.