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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 86
  • 1
    Sanders, Blake
    Director born in November 1984
    Individual (12 offsprings)
    Officer
    2020-09-18 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Brown, Mark
    Sales & Marketing Dir born in August 1962
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 1998-10-13
    OF - Director → CIF 0
  • 4
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Whiteman, Karl
    Building Director born in February 1965
    Individual (46 offsprings)
    Officer
    1999-01-20 ~ 2000-08-22
    OF - Director → CIF 0
  • 6
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Davies, James
    Finance Director born in December 1975
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 10
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 11
    Sutherland, Brian
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2002-04-29
    OF - Director → CIF 0
  • 12
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    1999-02-01 ~ 2000-02-09
    OF - Director → CIF 0
    2001-05-01 ~ 2014-08-18
    OF - Director → CIF 0
    Fox, David Anthony
    Individual (38 offsprings)
    Officer
    1999-01-20 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 16
    Monkman, Robert William
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2001-11-07 ~ 2002-09-06
    OF - Director → CIF 0
  • 17
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 18
    Weedon, Christopher Paul
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    1994-12-12 ~ 1995-02-01
    OF - Director → CIF 0
  • 19
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 offsprings)
    Officer
    1993-11-01 ~ 1995-02-01
    OF - Director → CIF 0
    1999-01-20 ~ 2000-07-31
    OF - Director → CIF 0
    2002-08-19 ~ 2006-02-16
    OF - Director → CIF 0
  • 20
    Lackey, Peter Edward
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 21
    Davis, Neil Gregory
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2016-06-14 ~ 2017-05-05
    OF - Director → CIF 0
  • 22
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 23
    Bluh, Sarah Jane
    Born in June 1986
    Individual (9 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 24
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (127 offsprings)
    Officer
    2007-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    2001-11-07 ~ 2005-05-03
    OF - Director → CIF 0
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 26
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    OF - Director → CIF 0
    2022-06-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 27
    Weaver, Malcolm Ronald
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-02-01
    OF - Director → CIF 0
    1994-11-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 28
    Dutton, Andrew Leon
    Land Director born in October 1963
    Individual (32 offsprings)
    Officer
    1994-08-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 29
    Latter, Nickolas
    Land Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    Dedman, Tina Louise
    Director born in August 1972
    Individual (35 offsprings)
    Officer
    2011-08-30 ~ 2014-08-18
    OF - Director → CIF 0
  • 31
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 32
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Secretary → CIF 0
  • 33
    Outteridge, Timothy James
    Commercial Director born in September 1958
    Individual (10 offsprings)
    Officer
    2000-02-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 34
    Oki, Karrina Stella
    British born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 35
    Russell, Dominic Andrew Stephen
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 36
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 37
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (86 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 38
    Day, Stephen Gary
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2011-02-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 39
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 40
    Lane, Christopher Julian
    Sales & Marketing Dir born in July 1962
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 1998-02-13
    OF - Director → CIF 0
  • 41
    Stradling, Raymond Neale
    Land Director born in June 1955
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ 2000-11-17
    OF - Director → CIF 0
  • 42
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 43
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 44
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 45
    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
  • 46
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 2000-02-09
    OF - Director → CIF 0
  • 47
    Mandeville, Leslie Ronald
    Born in June 1954
    Individual (29 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 48
    Rostron, Ian Edward
    Building Director born in August 1959
    Individual (9 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 49
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2016-06-14 ~ 2025-06-18
    OF - Director → CIF 0
  • 50
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 51
    Cook, Mark Alan
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2020-05-21
    OF - Director → CIF 0
  • 52
    Colbran, Matthew Lawrence
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2021-03-31
    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
    Morgan, John Frederick
    Construction Director born in November 1943
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2006-02-16
    OF - Director → CIF 0
  • 55
    Ellis, Sean
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2012-04-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 56
    Stonley, Nicholas
    Land Director born in March 1960
    Individual (75 offsprings)
    Officer
    1996-02-26 ~ 2000-02-09
    OF - Director → CIF 0
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    2002-02-25 ~ 2008-01-15
    OF - Director → CIF 0
  • 57
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2022-06-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 58
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 59
    Tompsett, Nigel
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 60
    Howland, Glynn Roger
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2008-06-13 ~ 2008-09-02
    OF - Director → CIF 0
  • 61
    Collins, Gillian Anne
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2002-01-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 62
    Bainbridge, Stuart
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 63
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Vallone, Paul Mark
    Sales And Marketing Director born in July 1964
    Individual (49 offsprings)
    2000-02-09 ~ 2002-02-25
    OF - Director → CIF 0
  • 64
    Walton, Andrew David
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 65
    O'brien, Stephen Phillip
    Directors born in June 1980
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2018-10-30
    OF - Director → CIF 0
  • 66
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 67
    Ritchie, Paul Jason
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2007-03-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 68
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2025-08-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 69
    O'sullivan, Mary
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 70
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2001-06-13 ~ 2006-09-20
    OF - Director → CIF 0
  • 71
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 72
    Bryan, Stephen Albert
    Company Secretary born in April 1962
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1999-02-01
    OF - Director → CIF 0
    Bryan, Stephen Albert
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 73
    Richardson, Kevin
    Building Director born in August 1954
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2001-11-08
    OF - Director → CIF 0
  • 74
    Rick, David Laurence
    Sales & Marketing born in February 1967
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 75
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2012-01-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 76
    Williams, Dean John Donald
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2020-03-23 ~ 2024-01-10
    OF - Director → CIF 0
  • 77
    Francis, Peter John
    Group Director Residential born in December 1953
    Individual (22 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 78
    Sanders, John Paul
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2019-05-08 ~ 2020-01-17
    OF - Director → CIF 0
  • 79
    French, Gregory Martin
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2011-04-18
    OF - Director → CIF 0
  • 80
    Thomson, Edgar Graham
    Regional Managing Director born in November 1955
    Individual (30 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 81
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
    1996-04-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 82
    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
  • 83
    Smith, Michael Keith
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2008-09-29
    OF - Director → CIF 0
  • 84
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 85
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 86
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOMES (EASTERN COUNTIES) LIMITED

Period: 2011-02-02 ~ now
Company number: 01454062
Registered names
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
74990 - Non-trading Company

Related profiles found in government register
  • BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    Info
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2011-02-02
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 2011-02-02
    Registered number 01454062
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 (46 years 5 months). 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
    Berkeley 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 2
  • 1
    GREAT WOODCOTE PARK MANAGEMENT LIMITED
    - now 02971488
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OAKHILL (HILDENBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED
    14479150
    One Eleven Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.