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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 9
  • 1
    Millar, John
    Born in February 1944
    Individual (26 offsprings)
    Officer
    2012-02-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Hardy, Ian
    Born in November 1958
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Dalton, Geoffrey Charles
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Salisbury, Nigel David
    It Manager born in June 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Latham, Richard Colin
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Haines, Samantha Jayne
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Grewer, Geoffrey
    Born in April 1942
    Individual (217 offsprings)
    Officer
    2012-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Davison, Tracy Lazelle
    Born in January 1970
    Individual (275 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Secretary → CIF 0
  • 9
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERSIMMON PENSION TRUSTEES LIMITED

Period: 2011-11-22 ~ now
Company number: 07856264
Registered name
PERSIMMON PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PERSIMMON PENSION TRUSTEES LIMITED
    Info
    Registered number 07856264
    Persimmon House, Fulford, York, Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 2011-11-22 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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