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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 20
  • 1
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2012-10-05 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Creed, Colin Michael
    Architectural Technician Direc born in July 1943
    Individual (44 offsprings)
    Officer
    2004-06-30 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Hillier, Susan Jean
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 6
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Creed, Caroline Nora
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 9
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (345 offsprings)
    Officer
    2012-10-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2012-10-05 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Roberts, Clive
    Individual (65 offsprings)
    Officer
    2004-06-30 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 14
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2012-10-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Hillier, Anthony John
    Quantity Surveyor Director born in December 1946
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2012-10-05
    OF - Director → CIF 0
  • 16
    Ellis, Michael Francis
    Solicitor born in March 1949
    Individual (77 offsprings)
    Officer
    2003-11-17 ~ 2004-06-28
    OF - Director → CIF 0
  • 17
    C.H.H. FORMATIONS LIMITED
    02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2003-11-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbride Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2003-11-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 19
    PERSIMMON HOMES LIMITED
    - now 04108747 02572895... (more)
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLREED HOLDINGS LIMITED

Period: 2004-07-13 ~ now
Company number: 04966293 01611698
Registered names
HILLREED HOLDINGS LIMITED - now 01611698
TUNCO (2003) 013 LIMITED - 2004-07-13 01611698... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILLREED HOLDINGS LIMITED
    Info
    TUNCO (2003) 013 LIMITED - 2004-07-13
    Registered number 04966293
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • HILLREED HOLDINGS LIMITED
    S
    Registered number 04966293
    Persimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HILLREED HOMES LIMITED
    01203345
    Persimmon Homes Limited, Persimmon House, Fulford, York
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HILLREED PROPERTIES LIMITED
    01847448
    Persimmon Homes Limited, Persimmon House, Fulford, York
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.