logo
explain how to read the page

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 6
  • 1
    Smith, Michael John
    Born in January 1975
    Individual (307 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Dean Kendal
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    PERSIMMON PUBLIC LIMITED COMPANY - now
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2002-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2013-04-18
    OF - Director → CIF 0
  • 4
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 6
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 8
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual
    Officer
    2006-04-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 11
    Windsor, Jason Michael
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-01 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSIMMON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERSIMMON HOLDINGS LIMITED
    Info
    Registered number 04100612
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
  • PERSIMMON HOLDINGS LIMITED
    S
    Registered number 4100612
    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
child relation
Offspring entities and appointments
Active 22
  • 1
    WILLIAM LEECH LIMITED - 1997-05-21
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,866,589 GBP2021-06-30
    Person with significant control
    2022-05-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 5
    ENDSWELL PROPERTIES LIMITED - 1992-12-16
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 6
    MEDIUMHIGH LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 7
    LOCKVA LIMITED - 1998-06-03
    GROWSKILL LIMITED - 1995-08-30
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    CORNERCHARGE LIMITED - 1987-09-22
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 9
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 10
    AZTEC HOMES LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    PERSIMMON HOMES (SOUTH EAST) LIMITED - 1984-12-04
    BLACKGIB LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 12
    PERSIMMON HOMES (FULFORD) LIMITED - 1991-04-09
    PERSIMMON HOMES (YORKSHIRE) LIMITED - 1984-11-08
    HAMBLETON HOMES (YORKSHIRE) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 13
    JEWELEASY LIMITED - 1987-02-27
    Persimmon, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 14
    PERSIMMON HOMES (TAUNTON) LIMITED - 1997-01-20
    PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
    PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27
    PERSIMMON HOMES (WESSEX) LIMITED - 1994-11-01
    PLECKGATE LIMITED - 1983-10-06
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 15
    TOKENSHOT LIMITED - 1986-10-27
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 16
    PERSIMMON HOMES SOUTH WEST LIMITED - 1996-03-12
    IDEAL HOMES SOUTH WEST LIMITED - 1996-02-27
    BROSELEY HOMES LIMITED - 1990-10-01
    FREDERICK POWELL & SON LIMITED - 1986-12-30
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 17
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 18
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 19
    PROJECTROUND LIMITED - 1995-01-13
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 20
    ALLSWELL PROPERTIES LIMITED - 1992-12-16
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 21
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York
    Active Corporate (6 parents, 492 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 22
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.