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 4
  • 1
    Smith, Michael John
    Company Director born in January 1975
    Individual (306 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 2
    Nichols, Julia
    Company Director born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Individual (316 offsprings)
    Officer
    2012-11-15 ~ now
    OF - secretary → CIF 0
  • 4
    PERSIMMON PUBLIC LIMITED COMPANY - now
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2022-01-14
    OF - director → CIF 0
  • 2
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2012-11-15 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2013-04-18
    OF - director → CIF 0
  • 4
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2012-11-15 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2012-11-15 ~ 2021-09-30
    OF - director → CIF 0
  • 6
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2012-10-29 ~ 2012-11-15
    OF - director → CIF 0
  • 7
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-29 ~ 2012-11-15
    PE - director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-10-29 ~ 2012-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED

Previous name
LISTER SQUARE (NO 136) LIMITED - 2012-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED
    Info
    LISTER SQUARE (NO 136) LIMITED - 2012-11-15
    Registered number SC435631
    180 Findochty Street, Garthamlock, Glasgow G33 5EP
    Private Limited Company incorporated on 2012-10-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED
    S
    Registered number Sc435631
    180, Findochty Street, Garthamlock, Glasgow, Scotland, G33 5EP
    Private Company Limited By Shares in Registrar Of Companies, Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 180 Findochty Street, Garthamlock, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.