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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Saunders-davies, Andrew Michael
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2001-11-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 2
    Stokes, Jason
    Born in May 1967
    Individual (46 offsprings)
    Officer
    2004-05-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Duffin, Patrick Gerald
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Fearn, Claire
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 5
    Gilchrist, David Alan
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 8
    Payne, Graham
    Born in March 1953
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Bluh, Sarah Jane
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 13
    Mead, Toby Benjamin
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 17
    Gilbert, Christopher Lee
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2014-02-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 19
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Payne, Christopher Hewetson
    Born in February 1959
    Individual (93 offsprings)
    Officer
    2003-05-20 ~ 2005-01-14
    OF - Director → CIF 0
  • 21
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 22
    Vallone, Paul Mark
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 23
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2000-04-04 ~ 2012-09-26
    OF - Director → CIF 0
    Hodder, Julian Paul
    Individual (109 offsprings)
    Officer
    2000-04-04 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 24
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2022-11-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 25
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 26
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Campbell, David Myles
    Born in August 1965
    Individual (66 offsprings)
    Officer
    2006-10-03 ~ 2007-09-24
    OF - Director → CIF 0
  • 28
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 29
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 30
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2002-08-08 ~ 2004-07-30
    OF - Director → CIF 0
    2005-09-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 31
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (45 offsprings)
    Officer
    2012-03-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 32
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 33
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1994-12-06 ~ 1999-03-01
    OF - Director → CIF 0
  • 34
    Gaffney, John Andrew
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 35
    O Connell, Michael James
    Born in November 1968
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2000-02-29
    OF - Director → CIF 0
    O Connell, Michael James
    Individual (11 offsprings)
    Officer
    1999-07-13 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 36
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-12-08 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 37
    Fox, David Anthony
    Born in March 1967
    Individual (38 offsprings)
    Officer
    1997-05-01 ~ 1998-11-18
    OF - Director → CIF 0
    2001-04-30 ~ 2002-08-08
    OF - Director → CIF 0
    Fox, David Anthony
    Individual (38 offsprings)
    Officer
    1996-05-31 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 38
    Day, Mark
    Born in February 1960
    Individual (283 offsprings)
    Officer
    1995-06-01 ~ 1997-01-13
    OF - Director → CIF 0
    Day, Mark
    Individual (283 offsprings)
    Officer
    1995-06-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 39
    Stevens, Andrew Paul
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ 2026-06-10
    OF - Director → CIF 0
  • 40
    Cooper, Daniel
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2018-12-04 ~ 2020-05-12
    OF - Director → CIF 0
  • 41
    Sweetnam, Patrick Francis
    Born in May 1951
    Individual (24 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-11-05
    OF - Director → CIF 0
  • 42
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 43
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 44
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 45
    White, Andrew Nicholas
    Born in July 1956
    Individual (31 offsprings)
    Officer
    (before 1994-02-01) ~ 2003-06-03
    OF - Director → CIF 0
  • 46
    Smith, Peter James
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2022-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 47
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 48
    Chapman, Jeremy Paul
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 49
    Norman, Peter Dudley
    Born in April 1952
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-15
    OF - Director → CIF 0
    Norman, Peter Dudley
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 50
    Chivers, Graham John
    Director born in June 1980
    Individual (61 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 51
    Bainbridge, Stuart James
    Born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 52
    Plumley, Ian James
    Born in May 1961
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 2001-11-01
    OF - Director → CIF 0
    2005-05-06 ~ 2006-02-03
    OF - Director → CIF 0
  • 53
    Sweetland, Duncan Barrington
    Born in May 1964
    Individual (73 offsprings)
    Officer
    1993-12-15 ~ 1995-06-01
    OF - Director → CIF 0
    Sweetland, Duncan Barrington
    Individual (73 offsprings)
    Officer
    (before 1994-02-01) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 54
    Pellett, Peter
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 55
    Carden, David John
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 56
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-02-26 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 57
    Fry, Christopher Raymond
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2013-05-22
    OF - Director → CIF 0
  • 58
    Banfield, Simon Philip
    Born in December 1964
    Individual (83 offsprings)
    Officer
    2002-03-26 ~ 2004-07-30
    OF - Director → CIF 0
    Banfield, Simon Philip
    Individual (83 offsprings)
    Officer
    2002-03-26 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 59
    Hodges, Gary John
    Born in March 1961
    Individual (36 offsprings)
    Officer
    (before 1994-02-01) ~ 2012-12-31
    OF - Director → CIF 0
  • 60
    Pidgley, Tony Kelly
    Born in September 1968
    Individual (69 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 61
    Orchin, David Alexander
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2005-01-14
    OF - Director → CIF 0
  • 62
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 63
    Michie, Angus James
    Born in September 1966
    Individual (96 offsprings)
    Officer
    2005-01-14 ~ 2005-05-06
    OF - Director → CIF 0
  • 64
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 65
    Turner, Nicola Jayne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2009-01-16
    OF - Director → CIF 0
  • 66
    Dover, Steven Sheldon
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2006-10-24
    OF - Director → CIF 0
  • 67
    Peters, Andrew Nicholas
    Born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 68
    Webb, Andrew John
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2012-09-03 ~ 2013-05-30
    OF - Director → CIF 0
  • 69
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 70
    Pocock, Tom Edward
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2025-08-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 71
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERKELEY HOMES (SOUTHERN) LIMITED

Period: 1999-03-26 ~ now
Company number: 01454061 01454067... (more)
Registered names
BERKELEY HOMES (SOUTHERN) LIMITED - now 01454067... (more)
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17 02630863... (more)
Standard Industrial Classification
74990 - Non-trading Company
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • BERKELEY HOMES (SOUTHERN) LIMITED
    Info
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-26
    Registered number 01454061
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • BERKELEY HOMES (SOUTHERN) LIMITED
    S
    Registered number 01454061
    Berkeley Homes (southern) Limited, Portsmouth Road, Cobham, England, KT11 1JG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 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 2
    Private Limited Company in United Kingdom
    CIF 3
  • BERKELEY HOMES (SOUTHERN) LIMITED
    S
    Registered number 01454061
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Private Limited Company in United Kingdom
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ALMOND HOUSE (EDENBROOK) MANAGEMENT COMPANY LIMITED
    13283060
    2000 Cathedral Hill, Guildford, England
    Active Corporate (7 parents)
    Person with significant control
    2026-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DEREHAM COURT (HIGHWOOD) MANAGEMENT COMPANY LIMITED
    14250107
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LEIGHWOOD MANOR BUILDING MANAGEMENT COMPANY LIMITED
    16556517
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LEIGHWOOD RESIDENT MANAGEMENT COMPANY LIMITED
    12330091
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NEWLANDS RESIDENTS MANAGEMENT COMPANY LIMITED
    12115949
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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