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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
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Orchin, David Alexander
    Director born in June 1968
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 6
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2003-05-20 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2014-02-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bluh, Sarah Jane
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Carden, David John
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-02-26 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 15
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 16
    Fry, Christopher Raymond
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (45 offsprings)
    Officer
    2012-03-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 18
    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
  • 19
    Campbell, David Myles
    Director born in August 1965
    Individual (66 offsprings)
    Officer
    2006-10-03 ~ 2007-09-24
    OF - Director → CIF 0
  • 20
    Cooper, Daniel
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2018-12-04 ~ 2020-05-12
    OF - Director → CIF 0
  • 21
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 22
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 23
    Stokes, Jason
    Director born in May 1967
    Individual (46 offsprings)
    Officer
    2004-05-04 ~ 2005-05-06
    OF - Director → CIF 0
  • 24
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-12-08 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 25
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 26
    Payne, Graham
    Regional Building Director born in March 1953
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 27
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    2001-11-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 28
    Webb, Andrew John
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2012-09-03 ~ 2013-05-30
    OF - Director → CIF 0
  • 29
    Norman, Peter Dudley
    Chartered Accountant 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
  • 30
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (69 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 31
    Pellett, Peter
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 32
    Mead, Toby Benjamin
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 33
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 34
    Turner, Nicola Jayne
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2009-01-16
    OF - Director → CIF 0
  • 35
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 36
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2025-08-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 37
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (229 offsprings)
    Officer
    1994-12-06 ~ 1999-03-01
    OF - Director → CIF 0
  • 38
    O Connell, Michael James
    Finance Director born in November 1968
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2000-02-29
    OF - Director → CIF 0
    O Connell, Michael James
    Individual (10 offsprings)
    Officer
    1999-07-13 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 39
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 40
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 41
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 42
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 43
    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
  • 44
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 45
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2005-01-14 ~ 2005-05-06
    OF - Director → CIF 0
  • 46
    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
  • 47
    Fearn, Claire
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 48
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 49
    Dover, Steven Sheldon
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2006-10-24
    OF - Director → CIF 0
  • 50
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 51
    Gilchrist, David Alan
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 52
    Stevens, Andrew Paul
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 53
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 54
    Chapman, Jeremy Paul
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 55
    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
  • 56
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    (before 1994-02-01) ~ 2012-12-31
    OF - Director → CIF 0
  • 57
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 58
    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
  • 59
    Day, Mark
    Commercial Director born in February 1960
    Individual (281 offsprings)
    Officer
    1995-06-01 ~ 1997-01-13
    OF - Director → CIF 0
    Day, Mark
    Commercial Director
    Individual (281 offsprings)
    Officer
    1995-06-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 60
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 61
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2022-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 62
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 63
    White, Andrew Nicholas
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    (before 1994-02-01) ~ 2003-06-03
    OF - Director → CIF 0
  • 64
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (24 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-11-05
    OF - Director → CIF 0
  • 65
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 66
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 67
    Sweetland, Duncan Barrington
    Chartered Accountant born in May 1964
    Individual (73 offsprings)
    Officer
    1993-12-15 ~ 1995-06-01
    OF - Director → CIF 0
    Sweetland, Duncan Barrington
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    (before 1994-02-01) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 68
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 69
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 70
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → 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 - 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 02264097... (more)
Registered names
BERKELEY HOMES (SOUTHERN) LIMITED - now 02264097... (more)
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17 03710536... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial 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 - 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 8 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.