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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
Active 14
  • 1
    Gorman, Stephen Philip
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Mee, Victoria Helen Frances
    Individual (386 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Michaels, Allen Edmond
    Born in February 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Bluh, Sarah Jane
    Born in June 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Pocock, Tom Edward
    Born in April 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 12
    Vallone, Paul Mark
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Crowson, Michael James
    Born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 14
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 76
  • 1
    Rick, David Laurence
    Sales & Marketing born in February 1967
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 2
    Mandeville, Leslie Ronald
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    Mandeville, Leslie Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Secretary → CIF 0
  • 3
    Tompsett, Nigel
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2005-05-03
    OF - Director → CIF 0
    icon of calendar 2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Clanford, Piers Martin
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Monkman, Robert William
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Dedman, Tina Louise
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2014-08-18
    OF - Director → CIF 0
  • 8
    Thomson, Edgar Graham
    Regional Managing Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Chivers, Graham John
    Director born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 11
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 12
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-02-09
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Dutton, Andrew Leon
    Land Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 15
    Cook, Mark Alan
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ 2020-05-21
    OF - Director → CIF 0
  • 16
    Bryan, Stephen Albert
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1999-02-01
    OF - Director → CIF 0
    Bryan, Stephen Albert
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 17
    Rostron, Ian Edward
    Building Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    French, Gregory Martin
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2011-04-18
    OF - Director → CIF 0
  • 19
    Richardson, Kevin
    Building Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-11-08
    OF - Director → CIF 0
  • 20
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 21
    Ritchie, Paul Jason
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 22
    Weaver, Malcolm Ronald
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-02-01
    OF - Director → CIF 0
    icon of calendar 1994-11-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 23
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Walton, Andrew David
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 25
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 26
    Colbran, Matthew Lawrence
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Dibben, Ann Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 28
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2006-09-20
    OF - Director → CIF 0
  • 29
    Ellis, Sean
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 30
    Lackey, Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 31
    Morgan, John Frederick
    Construction Director born in November 1943
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2006-02-16
    OF - Director → CIF 0
  • 32
    Day, Stephen Gary
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 33
    Francis, Peter John
    Group Director Residential born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Brown, Mark
    Sales & Marketing Dir born in August 1962
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 1998-10-13
    OF - Director → CIF 0
  • 35
    Lane, Christopher Julian
    Sales & Marketing Dir born in July 1962
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1998-02-13
    OF - Director → CIF 0
  • 36
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 37
    Bainbridge, Stuart
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 38
    Davies, Alexander Edward
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2025-06-18
    OF - Director → CIF 0
  • 39
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 40
    Davies, James
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 41
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
    icon of calendar 1996-04-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 42
    Stradling, Raymond Neale
    Land Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2000-11-17
    OF - Director → CIF 0
  • 43
    Williams, Dean John Donald
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2024-01-10
    OF - Director → CIF 0
  • 44
    Whiteman, Karl
    Building Director born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2000-08-22
    OF - Director → CIF 0
  • 45
    Oki, Karrina Stella
    British born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 46
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 47
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 48
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 49
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 50
    Gaffney, John Andrew
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 51
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 52
    Latter, Nickolas
    Land Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 53
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 54
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 55
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2000-02-09
    OF - Director → CIF 0
    icon of calendar 2001-05-01 ~ 2014-08-18
    OF - Director → CIF 0
    Fox, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 56
    Sutherland, Brian
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2002-04-29
    OF - Director → CIF 0
  • 57
    Outteridge, Timothy James
    Commercial Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 58
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1995-02-01
    OF - Director → CIF 0
    icon of calendar 1999-01-20 ~ 2000-07-31
    OF - Director → CIF 0
    icon of calendar 2002-08-19 ~ 2006-02-16
    OF - Director → CIF 0
  • 59
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 60
    Weedon, Christopher Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 1995-02-01
    OF - Director → CIF 0
  • 61
    Collins, Gillian Anne
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 62
    O'sullivan, Mary
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 63
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-08-18
    OF - Director → CIF 0
    icon of calendar 2022-06-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 64
    Sanders, John Paul
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-17
    OF - Director → CIF 0
  • 65
    Vallone, Paul Mark
    Sales And Marketing Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2002-02-25
    OF - Director → CIF 0
  • 66
    Russell, Dominic Andrew Stephen
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 67
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 68
    Davis, Neil Gregory
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-05-05
    OF - Director → CIF 0
  • 69
    Stonley, Nicholas
    Land Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2000-02-09
    OF - Director → CIF 0
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    icon of calendar 2002-02-25 ~ 2008-01-15
    OF - Director → CIF 0
  • 70
    Howland, Glynn Roger
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2008-09-02
    OF - Director → CIF 0
  • 71
    Sanders, Blake
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2022-06-09
    OF - Director → CIF 0
  • 72
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 73
    Smith, Michael Keith
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-29
    OF - Director → CIF 0
  • 74
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 75
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 76
    O'brien, Stephen Phillip
    Directors born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ 2018-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (EASTERN COUNTIES) LIMITED

Previous names
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
Standard Industrial Classification
74990 - Non-trading Company
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    Info
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2011-02-02
    Registered number 01454062
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    S
    Registered number 01454062
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    icon of addressBerkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOne Eleven Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.