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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 28
  • 1
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 2
    Davies, Brian Richard
    Born in September 1954
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
    Davies, Brian Richard
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-03
    OF - Secretary → CIF 0
  • 3
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    (before 1993-02-01) ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 8
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-07-07
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Jackson, David William
    Born in May 1944
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 15
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 16
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    1996-05-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 17
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1994-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Foster, Anthony Roy
    Born in October 1964
    Individual (343 offsprings)
    Officer
    1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 20
    Francis, Peter John
    Born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 22
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-10-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 23
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 24
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 25
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (152 offsprings)
    Officer
    1996-10-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 26
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    2002-09-09 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 27
    Sellars, Paul
    Born in February 1954
    Individual (143 offsprings)
    Officer
    1994-05-03 ~ 1996-10-01
    OF - Director → CIF 0
    Sellars, Paul
    Individual (143 offsprings)
    Officer
    1994-05-03 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 28
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY FORTY-FOUR PLC

Period: 2002-07-09 ~ now
Company number: 01243660 04646735... (more)
Registered names
BERKELEY FORTY-FOUR PLC - now 04646735... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
99999 - Dormant Company

  • BERKELEY FORTY-FOUR PLC
    Info
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2002-07-09
    Registered number 01243660
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 1976-02-10 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.