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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 71
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-12-08 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2025-08-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Webb, Andrew John
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2012-09-03 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 7
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Day, Mark
    Commercial Director born in February 1960
    Individual (267 offsprings)
    Officer
    1995-06-01 ~ 1997-01-13
    OF - Director → CIF 0
    Day, Mark
    Commercial Director
    Individual (267 offsprings)
    Officer
    1995-06-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 9
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    White, Andrew Nicholas
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    (before 1994-02-01) ~ 2003-06-03
    OF - Director → CIF 0
  • 11
    O Connell, Michael James
    Finance Director born in November 1968
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2000-02-29
    OF - Director → CIF 0
    O Connell, Michael James
    Individual (9 offsprings)
    Officer
    1999-07-13 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 12
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 15
    Fry, Christopher Raymond
    Director born in September 1966
    Individual (19 offsprings)
    Officer
    2012-09-03 ~ 2013-05-22
    OF - Director → CIF 0
  • 16
    Norman, Peter Dudley
    Chartered Accountant born in April 1952
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-15
    OF - Director → CIF 0
    Norman, Peter Dudley
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 17
    Bluh, Sarah Jane
    Born in June 1986
    Individual (9 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 21
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-02-26 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 24
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-11-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 25
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 26
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 27
    Plumley, Ian James
    Sales Director 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
  • 28
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (228 offsprings)
    Officer
    1994-12-06 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2003-05-20 ~ 2005-01-14
    OF - Director → CIF 0
  • 30
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 31
    Dover, Steven Sheldon
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2006-10-24
    OF - Director → CIF 0
  • 32
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 33
    Fox, David Anthony
    Management Accountant born in March 1967
    Individual (38 offsprings)
    Officer
    1997-05-01 ~ 1998-11-18
    OF - Director → CIF 0
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    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
  • 34
    Pellett, Peter
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 35
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 36
    Cooper, Daniel
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2018-12-04 ~ 2020-05-12
    OF - Director → CIF 0
  • 37
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 38
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 39
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (44 offsprings)
    Officer
    2012-03-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 40
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 41
    Turner, Nicola Jayne
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2009-01-16
    OF - Director → CIF 0
  • 42
    Payne, Graham
    Regional Building Director born in March 1953
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 43
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2022-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 44
    Mead, Toby Benjamin
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 45
    Gilchrist, David Alan
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 46
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2005-01-14 ~ 2005-05-06
    OF - Director → CIF 0
  • 47
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (23 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-11-05
    OF - Director → CIF 0
  • 48
    Stokes, Jason
    Director born in May 1967
    Individual (46 offsprings)
    Officer
    2004-05-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 49
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 50
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 51
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 52
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 53
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2014-02-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 54
    Hodder, Julian Paul
    Director born in April 1971
    Individual (109 offsprings)
    Officer
    2000-04-04 ~ 2012-09-26
    OF - Director → CIF 0
    Hodder, Julian Paul
    Certified Accountant
    Individual (109 offsprings)
    Officer
    2000-04-04 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 55
    Fearn, Claire
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 56
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 57
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 58
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 59
    Carden, David John
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 60
    Stevens, Andrew Paul
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 61
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    (before 1994-02-01) ~ 2012-12-31
    OF - Director → CIF 0
  • 62
    Campbell, David Myles
    Director born in August 1965
    Individual (63 offsprings)
    Officer
    2006-10-03 ~ 2007-09-24
    OF - Director → CIF 0
  • 63
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 64
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 65
    Sweetland, Duncan Barrington
    Chartered Accountant born in May 1964
    Individual (72 offsprings)
    Officer
    1993-12-15 ~ 1995-06-01
    OF - Director → CIF 0
    Sweetland, Duncan Barrington
    Chartered Accountant
    Individual (72 offsprings)
    Officer
    (before 1994-02-01) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 66
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 67
    Chapman, Jeremy Paul
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 68
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 69
    Orchin, David Alexander
    Director born in June 1968
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2005-01-14
    OF - Director → CIF 0
  • 70
    Banfield, Simon Philip
    Director born in December 1964
    Individual (83 offsprings)
    Officer
    2002-03-26 ~ 2004-07-30
    OF - Director → CIF 0
    Banfield, Simon Philip
    Director
    Individual (83 offsprings)
    Officer
    2002-03-26 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 71
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 03710536... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
74990 - Non-trading Company
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 6 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 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 4
  • 1
    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 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    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 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    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 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    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 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.