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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 13
  • 1
    Davison, Tracy Lazelle
    Individual (333 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (382 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Killoran, Michael Hugh
    Born in March 1961
    Individual (317 offsprings)
    Officer
    2006-04-27 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Farley, Michael Peter
    Born in June 1953
    Individual (297 offsprings)
    Officer
    2009-02-26 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Nichols, Julia
    Born in December 1974
    Individual (309 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Francis, Gerald Neil
    Born in May 1956
    Individual (319 offsprings)
    Officer
    2006-04-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Jenkinson, David
    Born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 10
    Greenaway, Nigel Peter
    Born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-02-17 ~ 2006-04-27
    OF - Nominee Secretary → CIF 0
  • 12
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2006-02-17 ~ 2006-04-27
    OF - Nominee Director → CIF 0
  • 13
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERSIMMON FINANCE (NO.2) LIMITED

Period: 2006-05-04 ~ now
Company number: 05713094
Registered names
PERSIMMON FINANCE (NO.2) LIMITED - now
CONTINENTAL SHELF 364 LIMITED - 2006-05-04 05631119... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PERSIMMON FINANCE (NO.2) LIMITED
    Info
    CONTINENTAL SHELF 364 LIMITED - 2006-05-04
    Registered number 05713094
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-17 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.