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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

Mr Simon Millington Perks

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46
  • 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 47
  • 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 92
  • 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 93
  • 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 94
  • 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 32 - 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 43 - 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 42 - Director → ME
  • 4
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-07 ~ now
    IIF 39 - 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 33 - 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 31 - Director → ME
    2021-08-25 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 41 - 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 60 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-06-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 67 - Director → ME
    Person with significant control
    2017-07-05 ~ 2019-05-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 90 - Director → ME
    Person with significant control
    2018-08-23 ~ 2019-05-29
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 71 - 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 34 - 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 37 - 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 40 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 65 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-05-29
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 91 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-06-11
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 74 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-05-29
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 61 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-07-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 68 - 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 62 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-05-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 47 - Director → ME
    Person with significant control
    2018-12-12 ~ 2019-06-11
    IIF 27 - 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 75 - Director → ME
    Person with significant control
    2018-04-07 ~ 2020-04-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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 57 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-05-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 54 - 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 87 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 51 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 45 - 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 94 - 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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 70 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 72 - Director → ME
    Person with significant control
    2018-10-19 ~ 2019-06-11
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 58 - 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 44 - 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 46 - 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 56 - 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 86 - 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 52 - 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 73 - 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 35 - 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 66 - Director → ME
    Person with significant control
    2016-06-04 ~ 2019-06-11
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 38 - 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 55 - 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 89 - Director → ME
    Person with significant control
    2018-12-10 ~ 2019-12-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 69 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 48 - 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 36 - 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 53 - 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 49 - 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 50 - 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 92 - Director → ME

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