logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Perks, Simon Millington

    Related profiles found in government register
  • Perks, Simon Millington
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 1

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 2

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 3

    • North Point, North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF

      IIF 4

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF

      IIF 5

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 6 IIF 7

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Belmont Property Management, Falmouth Road, Truro, Cornwall, TR1 2HX

      IIF 11

    • Daniell House, 26 Falmouth Road, Truro, TR1 2HX, England

      IIF 12 IIF 13

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 14
  • Perks, Simon Millington
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Persimmon Homes South West, Mallard Road, Exeter, EX2 7LD, United Kingdom

      IIF 15

    • 89 Severn Drive, Taunton, Somerset, TA1 2PW

      IIF 16
  • Perks, Simon Millington
    British managin director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

      IIF 17
  • Perks, Simon Millington
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perks, Simon Millington
    British technical director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Severn Drive, Taunton, Somerset, TA1 2PW

      IIF 62
  • Perks, Simon Millington
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 63
  • Perks, Simon Millington
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon Homes, Mallard Road, Exeter, Devon, EX2 7LD, England

      IIF 64
  • Mr Simon Millington Perks
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perks, Simon Millington
    British director born in December 1961

    Registered addresses and corresponding companies

    • 45 Harescombe, Yate, South Gloucestershire, BS37 8UB

      IIF 95
  • Perks, Simon Millington
    British technical director born in December 1961

    Registered addresses and corresponding companies

    • 45 Harescombe, Yate, South Gloucestershire, BS37 8UB

      IIF 96 IIF 97
  • Perks, Simon Millington

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 98
child relation
Offspring entities and appointments
Active 7
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-04-20 ~ now
    IIF 2 - Director → ME
  • 2
    Daniell House, 26 Falmouth Road, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-04-06 ~ now
    IIF 13 - Director → ME
  • 3
    Daniell House, 26 Falmouth Road, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-04-06 ~ now
    IIF 12 - Director → ME
  • 4
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-07 ~ now
    IIF 9 - Director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 3 - Director → ME
  • 6
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,010,000 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 1 - Director → ME
    2021-08-25 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    C/o Belmont Property Management, Falmouth Road, Truro, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2022-04-06 ~ now
    IIF 11 - Director → ME
Ceased 60
  • 1
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-09-12 ~ 2019-06-27
    IIF 30 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-06-27
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Queensway Queensway House, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-07-05 ~ 2019-05-29
    IIF 37 - Director → ME
    Person with significant control
    2017-07-05 ~ 2019-05-29
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Persimmon House, Fulford, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-29 ~ 2019-05-29
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Persimmon House, Fulford, York, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-23 ~ 2019-05-29
    IIF 60 - Director → ME
    Person with significant control
    2018-08-23 ~ 2019-05-29
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    345a Torquay Road, Paignton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    152 GBP2024-12-31
    Officer
    2011-01-31 ~ 2015-04-27
    IIF 41 - Director → ME
  • 6
    North Point North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ 2026-02-03
    IIF 4 - Director → ME
  • 7
    North Point Stafford Drive Battlefield, Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ 2026-02-03
    IIF 7 - Director → ME
  • 8
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ 2026-01-03
    IIF 10 - Director → ME
  • 9
    Rose Cottage St. Stephens Hill, St. Stephens, Saltash, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-05-08 ~ 2003-10-09
    IIF 97 - Director → ME
  • 10
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-14 ~ 2019-06-11
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Persimmon House, Fulford, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-03-14 ~ 2019-05-29
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-07 ~ 2019-05-29
    IIF 35 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-05-29
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-06-02 ~ 2020-01-01
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EVE PARK (FALMOUTH) MANAGEMENT COMPANY LIMITED - 2021-06-29
    Persimmon House, Fulford, York, Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-10 ~ 2019-06-11
    IIF 61 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-06-11
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-23 ~ 2019-05-29
    IIF 44 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-05-29
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-04-08 ~ 2019-07-02
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-12 ~ 2019-07-02
    IIF 31 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-07-02
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-01-06 ~ 2015-08-11
    IIF 38 - Director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-07 ~ 2019-05-29
    IIF 32 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-05-29
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Persimmon House, Fulford, York, Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-12 ~ 2019-05-29
    IIF 17 - Director → ME
    Person with significant control
    2018-12-12 ~ 2019-06-11
    IIF 91 - Right to appoint or remove directors → OE
  • 21
    Persimmon House, Fulford, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-07 ~ 2020-04-06
    IIF 45 - Director → ME
    Person with significant control
    2018-04-07 ~ 2020-04-06
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    Persimmon House, Fulford, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-04-08 ~ 2019-07-02
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Persimmon House, Fulford, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-29 ~ 2019-05-29
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Persimmon House, Fulford, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-09-12 ~ 2019-05-29
    IIF 27 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-05-29
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 25
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-09-17 ~ 1999-10-11
    IIF 95 - Director → ME
  • 26
    Persimmon House, Fulford, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-06-16 ~ 2019-07-02
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    9,599 GBP2024-12-31
    Officer
    2007-04-02 ~ 2008-03-18
    IIF 24 - Director → ME
  • 28
    Persimmon House, Fulford, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-11-21 ~ 2019-07-02
    IIF 57 - Director → ME
  • 29
    Persimmon House, Fulford, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-01-31 ~ 2019-07-02
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-01-31 ~ 2019-07-02
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-12 ~ 2010-05-18
    IIF 21 - Director → ME
  • 32
    Persimmon House, Fulford, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-01-31 ~ 2019-07-02
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2015-11-03 ~ 2019-12-31
    IIF 15 - Director → ME
  • 34
    Redrow House St. Davids Park, Ewloe, Flintshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2012-10-31 ~ 2025-08-27
    IIF 64 - Director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-05-12 ~ 2018-01-16
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-06-18 ~ 2015-08-11
    IIF 40 - Director → ME
  • 37
    Persimmon House, Fulford, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-29 ~ 2019-06-11
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Persimmon House, Fulford, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-19 ~ 2019-06-11
    IIF 42 - Director → ME
    Person with significant control
    2018-10-19 ~ 2019-06-11
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Persimmon House, Fulford, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2015-01-13 ~ 2019-07-02
    IIF 28 - Director → ME
  • 40
    345a Torquay Road, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,532 GBP2024-12-31
    Officer
    2011-11-18 ~ 2019-07-02
    IIF 14 - Director → ME
  • 41
    PERSIMMON HOMES SOUTH WEST LIMITED - 1996-03-12
    Related registrations: 01311348, 01718913
    IDEAL HOMES SOUTH WEST LIMITED - 1996-02-27
    BROSELEY HOMES LIMITED - 1990-10-01
    Related registrations: SC314990, SC314993, 03675480
    FREDERICK POWELL & SON LIMITED - 1986-12-30
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-01 ~ 2003-12-31
    IIF 16 - Director → ME
  • 42
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-19 ~ 2012-10-16
    IIF 26 - Director → ME
  • 43
    Persimmon House, Fulford, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-01-24 ~ 2019-06-11
    IIF 56 - Director → ME
  • 44
    29 The Close, Lydiard Millicent, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2021-09-30
    Officer
    1997-09-04 ~ 1997-11-12
    IIF 96 - Director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-02-23 ~ 2009-02-03
    IIF 22 - Director → ME
  • 46
    47 High Street, Bridgwater, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,349 GBP2024-12-31
    Officer
    2007-07-19 ~ 2015-07-24
    IIF 43 - Director → ME
  • 47
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-01-31 ~ 2019-07-02
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ 2026-02-03
    IIF 5 - Director → ME
  • 49
    Persimmon House, Fulford, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-16 ~ 2019-06-11
    IIF 36 - Director → ME
    Person with significant control
    2016-06-04 ~ 2019-06-11
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ 2026-02-03
    IIF 8 - Director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-05-01 ~ 2010-03-01
    IIF 25 - Director → ME
  • 52
    Persimmon House, Fulford, York, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-10 ~ 2019-12-01
    IIF 59 - Director → ME
    Person with significant control
    2018-12-10 ~ 2019-12-01
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-09-05 ~ 2015-07-29
    IIF 39 - Director → ME
  • 54
    DICKENS REACH LISKEARD MANAGEMENT COMPANY LIMITED - 2015-04-17
    Persimmon House, Fulford, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-11-21 ~ 2019-06-11
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    21 Boulevard, Weston-super-mare, Avon
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-04-02 ~ 2009-01-15
    IIF 18 - Director → ME
  • 56
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ 2026-02-03
    IIF 6 - Director → ME
  • 57
    C/o Vickery Holman Plym House, 3 Longbridge Road, Plymouth, Devon, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-04-02 ~ 2011-02-22
    IIF 23 - Director → ME
  • 58
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-02-10 ~ 2010-08-15
    IIF 19 - Director → ME
  • 59
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-06-04 ~ 2012-07-09
    IIF 20 - Director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-10-21 ~ 2007-09-03
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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