Who owns PERSIMMON DEVELOPMENTS (NO 1) LIMITED?

In the current sources, PERSIMMON DEVELOPMENTS (NO 1) LIMITED is connected to PERSIMMON HOMES LIMITED, Persimmon Homes Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERSIMMON DEVELOPMENTS (NO 1) LIMITED's risk level?

WhiteIntel flags PERSIMMON DEVELOPMENTS (NO 1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERSIMMON DEVELOPMENTS (NO 1) LIMITED appear across sources?

PERSIMMON DEVELOPMENTS (NO 1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PERSIMMON DEVELOPMENTS (NO 1) LIMITED

Name: PERSIMMON DEVELOPMENTS (NO 1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERSIMMON DEVELOPMENTS (NO 1) LIMITED, Company, GB

PERSIMMON DEVELOPMENTS (NO 1) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06252724). UBO chain traced 10 hops, 2 owners, 2 holdings, 13…

OO GB-COH-06252724Inc. 18 May 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-05-18
Legal form: ltd
Activity: 99999
Registered office: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PERSIMMON DEVELOPMENTS (NO 1) LIMITED
- PERSIMMON HOMES LIMITED· beneficial owner100%· via OpenOwnership
- Persimmon Homes Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PERSIMMON DEVELOPMENTS (NO 1) LIMITED
- PERSIMMON DEVELOPMENTS (NO 2) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PERSIMMON DEVELOPMENTS (NO 1) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06252724
Status: active
Type: ltd
Incorporated: 2007-05-18
Registered office: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
SIC: 99999

/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVISON, Tracy Lazelle
- secretary · British · appointed 2007-05-18 · Companies House
●
NICHOLS, Julia
- director · British · appointed 2021-09-30 · Companies House
■
Persimmon Homes Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 524 other companies
- CALDER GRANGE (DEWSBURY) MANAGEMENT COMPANY LIMITEDbeneficial owner
- DALLOW PLACE (LUTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- IMPERIAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITEDbeneficial owner
●
SMITH, Michael John
- director · British · appointed 2022-01-14 · Companies House
●
FAIRBURN, Jeffrey
- director · British · appointed 2010-01-01 · resigned · Companies House
●
FARLEY, Michael Peter
- director · British · appointed 2007-05-18 · resigned · Companies House
●
FRANCIS, Gerald Neil
- director · British · appointed 2009-03-11 · resigned · Companies House
●
GREENAWAY, Nigel Peter
- director · British · appointed 2013-04-18 · resigned · Companies House
●
JENKINSON, David
- director · British · appointed 2016-05-01 · resigned · Companies House
●
JOHANSSON, Katie
- director · British · appointed 2007-05-18 · resigned · Companies House
●
KILLORAN, Michael Hugh
- director · British · appointed 2007-05-18 · resigned · Companies House
●
ROBERTSON, Rebecca
- secretary · British · appointed 2007-05-18 · resigned · Companies House
●
STENHOUSE, Richard Paul, Mr
- director · British · appointed 2016-09-30 · resigned · Companies House
●
WHITE, John
- director · British · appointed 2007-05-18 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PERSIMMON DEVELOPMENTS (NO 1) LIMITED?: In the current sources, PERSIMMON DEVELOPMENTS (NO 1) LIMITED is connected to PERSIMMON HOMES LIMITED, Persimmon Homes Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERSIMMON DEVELOPMENTS (NO 1) LIMITED's risk level?: WhiteIntel flags PERSIMMON DEVELOPMENTS (NO 1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERSIMMON DEVELOPMENTS (NO 1) LIMITED appear across sources?: PERSIMMON DEVELOPMENTS (NO 1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERSIMMON DEVELOPMENTS (NO 1) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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