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
Active 12
  • 1
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 2
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2022-11-23 ~ now
    OF - director → CIF 0
  • 3
    Vallone, Paul Mark
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - secretary → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    1999-02-01 ~ now
    OF - director → CIF 0
  • 6
    Byrne-price, Toni Paul
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 7
    Davies, Alexander Edward
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 8
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 9
    Annetts, Benjamin Whinnerah
    None Supplied born in March 1967
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 10
    Stevens, Andrew Paul
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ now
    OF - director → CIF 0
  • 11
    Crowson, Michael James
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 12
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 2
    Plumley, Ian James
    Sales Director born in May 1961
    Individual
    Officer
    1997-05-01 ~ 2001-11-01
    OF - director → CIF 0
    2005-05-06 ~ 2006-02-03
    OF - director → CIF 0
  • 3
    Gaffney, John Andrew
    Director born in June 1963
    Individual
    Officer
    2000-07-21 ~ 2015-06-01
    OF - director → CIF 0
  • 4
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 6
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-05-20
    OF - director → CIF 0
  • 7
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - secretary → CIF 0
  • 8
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 9
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - director → CIF 0
  • 10
    Chapman, Jeremy Paul
    Director born in August 1974
    Individual
    Officer
    2014-04-01 ~ 2019-07-16
    OF - director → CIF 0
  • 11
    Fry, Christopher Raymond
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2013-05-22
    OF - director → CIF 0
  • 12
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    ~ 1995-02-01
    OF - director → CIF 0
  • 13
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual
    Officer
    2013-05-01 ~ 2014-01-30
    OF - director → CIF 0
  • 14
    Michie, Angus James
    Development Director born in September 1966
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2005-05-06
    OF - director → CIF 0
  • 15
    Fox, David Anthony
    Management Accountant born in March 1967
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-11-18
    OF - director → CIF 0
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    2001-04-30 ~ 2002-08-08
    OF - director → CIF 0
    Fox, David Anthony
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-11-18
    OF - secretary → CIF 0
  • 16
    Fearn, Claire
    Individual
    Officer
    1998-12-01 ~ 1999-07-13
    OF - secretary → CIF 0
  • 17
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    2022-06-06 ~ 2023-09-04
    OF - director → CIF 0
  • 18
    Norman, Peter Dudley
    Chartered Accountant born in April 1952
    Individual
    Officer
    ~ 1993-12-15
    OF - director → CIF 0
    Norman, Peter Dudley
    Individual
    Officer
    ~ 1995-02-01
    OF - secretary → CIF 0
  • 19
    Orchin, David Alexander
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2003-06-18 ~ 2005-01-14
    OF - director → CIF 0
  • 20
    Mead, Toby Benjamin
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2013-05-31
    OF - director → CIF 0
  • 21
    Carden, David John
    Director born in August 1960
    Individual
    Officer
    2012-10-01 ~ 2013-09-13
    OF - director → CIF 0
  • 22
    Sweetland, Duncan Barrington
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1995-06-01
    OF - director → CIF 0
    Sweetland, Duncan Barrington
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    ~ 1995-06-01
    OF - secretary → CIF 0
  • 23
    White, Andrew Nicholas
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    ~ 2003-06-03
    OF - director → CIF 0
  • 24
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 25
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 2001-11-05
    OF - director → CIF 0
  • 26
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 27
    Chivers, Graham John
    Director born in June 1980
    Individual (26 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - director → CIF 0
  • 28
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - director → CIF 0
  • 29
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - secretary → CIF 0
  • 30
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2013-10-16
    OF - director → CIF 0
  • 31
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - secretary → CIF 0
  • 32
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-01-14
    OF - director → CIF 0
  • 33
    Day, Mark
    Commercial Director born in February 1960
    Individual (51 offsprings)
    Officer
    1995-06-01 ~ 1997-01-13
    OF - director → CIF 0
    Day, Mark
    Commercial Director
    Individual (51 offsprings)
    Officer
    1995-06-01 ~ 1996-05-31
    OF - secretary → CIF 0
  • 34
    Cooper, Daniel
    Director born in July 1971
    Individual (46 offsprings)
    Officer
    2018-12-04 ~ 2020-05-12
    OF - director → CIF 0
  • 35
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 36
    Stokes, Jason
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2004-05-04 ~ 2005-05-06
    OF - director → CIF 0
  • 37
    Campbell, David Myles
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2006-10-03 ~ 2007-09-24
    OF - director → CIF 0
  • 38
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - director → CIF 0
  • 39
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    2000-04-04 ~ 2012-09-26
    OF - director → CIF 0
    Hodder, Julian Paul
    Certified Accountant
    Individual (31 offsprings)
    Officer
    2000-04-04 ~ 2002-03-26
    OF - secretary → CIF 0
  • 40
    Webb, Andrew John
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ 2013-05-30
    OF - director → CIF 0
  • 41
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2023-03-31
    OF - director → CIF 0
  • 42
    Puttergill, Claire
    Individual
    Officer
    1998-02-26 ~ 2003-10-17
    OF - secretary → CIF 0
  • 43
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - director → CIF 0
  • 44
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1999-03-01
    OF - director → CIF 0
  • 45
    O Connell, Michael James
    Finance Director born in November 1968
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-02-29
    OF - director → CIF 0
    O Connell, Michael James
    Individual (4 offsprings)
    Officer
    1999-07-13 ~ 2000-02-29
    OF - secretary → CIF 0
  • 46
    Hodges, Gary John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    ~ 2012-12-31
    OF - director → CIF 0
  • 47
    Dover, Steven Sheldon
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2006-10-24
    OF - director → CIF 0
  • 48
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - director → CIF 0
  • 49
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - director → CIF 0
  • 50
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2002-08-08 ~ 2004-07-30
    OF - director → CIF 0
    2005-09-07 ~ 2019-03-04
    OF - director → CIF 0
  • 51
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2008-02-15
    OF - secretary → CIF 0
  • 52
    Turner, Nicola Jayne
    Director born in January 1969
    Individual
    Officer
    2008-11-04 ~ 2009-01-16
    OF - director → CIF 0
  • 53
    Gilchrist, David Alan
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2024-03-28
    OF - director → CIF 0
  • 54
    Banfield, Simon Philip
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2002-03-26 ~ 2004-07-30
    OF - director → CIF 0
    Banfield, Simon Philip
    Director
    Individual (4 offsprings)
    Officer
    2002-03-26 ~ 2004-07-30
    OF - secretary → CIF 0
  • 55
    Payne, Graham
    Regional Building Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - director → CIF 0
  • 56
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - director → CIF 0
  • 57
    Pellett, Peter
    Director born in April 1955
    Individual
    Officer
    2001-05-01 ~ 2011-02-11
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (SOUTHERN) LIMITED

Previous names
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
74990 - Non-trading Company
Related profiles found in government register
  • BERKELEY HOMES (SOUTHERN) LIMITED
    Info
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Registered number 01454061
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1979-10-15 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BERKELEY HOMES (SOUTHERN) LIMITED
    S
    Registered number 01454061
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2022-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.