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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 33
  • 1
    Bennett, John Henry
    Finance Director born in November 1947
    Individual (90 offsprings)
    Officer
    1998-08-03 ~ 2006-03-31
    OF - Director → CIF 0
    Bennett, John Henry
    Finance Director
    Individual (90 offsprings)
    Officer
    2001-06-29 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 2
    Kendall, Peter David
    Director born in August 1949
    Individual (175 offsprings)
    Officer
    1996-09-09 ~ 1998-04-20
    OF - Director → CIF 0
  • 3
    Williams, Neil Edward
    Individual (46 offsprings)
    Officer
    1998-01-16 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 4
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Born in January 1975
    Individual (386 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Bannister, Willaim Henry
    Director born in July 1949
    Individual (27 offsprings)
    Officer
    1996-09-09 ~ 1998-04-20
    OF - Director → CIF 0
  • 8
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Gavan, John Vincent
    Individual (84 offsprings)
    Officer
    2001-01-26 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 11
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Cole, Colin James
    Deputy Managing Director Homes born in September 1958
    Individual (120 offsprings)
    Officer
    1998-08-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    White, John
    Director born in March 1951
    Individual (291 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Lee, Sandra Dawn
    Individual (12 offsprings)
    Officer
    1999-12-17 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 15
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (349 offsprings)
    Officer
    2005-11-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 16
    Brocklehurst, Charles Richard
    Chartered Surveyor born in July 1951
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    Harrabin, Ian David
    Chartered Surveyor born in May 1960
    Individual (25 offsprings)
    Officer
    1996-08-05 ~ 1998-01-16
    OF - Director → CIF 0
  • 18
    Maunders, John Ware
    Director born in January 1945
    Individual (23 offsprings)
    Officer
    1996-09-09 ~ 1998-04-20
    OF - Director → CIF 0
  • 19
    Dewhurst, Andrew Paul
    Chartered Surveyor born in April 1965
    Individual (20 offsprings)
    Officer
    1998-10-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Mcinnes, Randolf Graham
    Accountant born in January 1952
    Individual (29 offsprings)
    Officer
    2001-01-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Laylee, Graham Alexander
    Company Director born in April 1957
    Individual (11 offsprings)
    Officer
    1996-08-05 ~ 1998-01-16
    OF - Director → CIF 0
    Laylee, Graham Alexander
    Individual (11 offsprings)
    Officer
    1996-08-05 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 23
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 24
    Sperber, Marcus
    Chartered Surveyor born in March 1966
    Individual (29 offsprings)
    Officer
    2000-09-20 ~ 2001-06-29
    OF - Director → CIF 0
  • 25
    Furlong, Gwynne Patrick
    Director born in January 1948
    Individual (400 offsprings)
    Officer
    1998-01-16 ~ 2000-09-20
    OF - Director → CIF 0
  • 26
    Chandler, Colin Neil
    Individual (136 offsprings)
    Officer
    2003-12-11 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 27
    Davison, Tracy Lazelle
    Individual (1 offspring)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 28
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 29
    Donohue, Martin Charles
    Chief Executive born in November 1945
    Individual (84 offsprings)
    Officer
    1998-08-03 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-07-11 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-07-11 ~ 1996-08-05
    OF - Nominee Director → CIF 0
  • 32
    WESTBURY HOMES (HOLDINGS) LIMITED
    - now 00822538
    WESTBURY ESTATES LIMITED - 1982-03-08
    Persimmon House, Fulford, York, England
    Active Corporate (35 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    WESTBURY LIMITED
    - now 01862464
    WESTBURY PLC - 2006-04-21
    CASTBLUE LIMITED - 1985-04-22
    Persimmon House, Fulford, York, England
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAZELS DEVELOPMENT COMPANY LIMITED

Period: 1996-09-02 ~ now
Company number: 03223642
Registered names
HAZELS DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HAZELS DEVELOPMENT COMPANY LIMITED
    Info
    CHANGEACCENT LIMITED - 1996-09-02
    Registered number 03223642
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 April 2026 and licensed under the Open Government Licence v3.0.