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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 12
  • 1
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2012-11-15 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2012-11-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (241 offsprings)
    Officer
    2012-10-29 ~ 2012-11-15
    OF - Director → CIF 0
  • 7
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2012-11-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2012-11-15 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2012-11-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2012-10-29 ~ 2012-12-15
    OF - Secretary → CIF 0
  • 12
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2012-10-29 ~ 2012-11-15
    OF - Director → CIF 0
parent relation
Company in focus

PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED

Period: 2012-11-15 ~ now
Company number: SC435631
Registered names
PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED - now
LISTER SQUARE (NO 136) LIMITED - 2012-11-15 SC465182... (more)
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 (13 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
  • 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 1
  • 1
    PERSIMMON SCOTTISH LIMITED PARTNERSHIP
    SL011823
    180 Findochty Street, Garthamlock, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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