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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
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 5
    Rick, David Laurence
    Sales & Marketing born in February 1967
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 6
    O'brien, Stephen Phillip
    Directors born in June 1980
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (88 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
  • 8
    Dedman, Tina Louise
    Director born in August 1972
    Individual (35 offsprings)
    Officer
    2011-08-30 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    Lackey, Peter Edward
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2012-01-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Latter, Nickolas
    Land Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 2000-02-09
    OF - Director → CIF 0
  • 13
    Richardson, Kevin
    Building Director born in August 1954
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2001-11-08
    OF - Director → CIF 0
  • 14
    Bluh, Sarah Jane
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Sutherland, Brian
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2002-04-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Oki, Karrina Stella
    British born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 19
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 20
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 21
    Walton, Andrew David
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 22
    Williams, Dean John Donald
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2020-03-23 ~ 2024-01-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    Russell, Dominic Andrew Stephen
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 25
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2001-06-13 ~ 2006-09-20
    OF - Director → CIF 0
  • 26
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
    1996-04-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 27
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2022-06-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 28
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 29
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2016-06-14 ~ 2025-06-18
    OF - Director → CIF 0
  • 30
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 31
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (69 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 34
    Morgan, John Frederick
    Construction Director born in November 1943
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2006-02-16
    OF - Director → CIF 0
  • 35
    Weedon, Christopher Paul
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    1994-12-12 ~ 1995-02-01
    OF - Director → CIF 0
  • 36
    Lane, Christopher Julian
    Sales & Marketing Dir born in July 1962
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 1998-02-13
    OF - Director → CIF 0
  • 37
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 38
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2025-08-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 39
    Colbran, Matthew Lawrence
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 40
    Sanders, Blake
    Director born in November 1984
    Individual (12 offsprings)
    Officer
    2020-09-18 ~ 2022-06-09
    OF - Director → CIF 0
  • 41
    Ellis, Sean
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2012-04-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 42
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 43
    Thomson, Edgar Graham
    Regional Managing Director born in November 1955
    Individual (31 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    Bainbridge, Stuart
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 46
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 47
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 48
    Collins, Gillian Anne
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2002-01-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 49
    Davies, James
    Finance Director born in December 1975
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    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
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 52
    Sanders, John Paul
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2019-05-08 ~ 2020-01-17
    OF - Director → CIF 0
  • 53
    Howland, Glynn Roger
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2008-06-13 ~ 2008-09-02
    OF - Director → CIF 0
  • 54
    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
  • 55
    Smith, Michael Keith
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2008-09-29
    OF - Director → CIF 0
  • 56
    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
  • 57
    Stradling, Raymond Neale
    Land Director born in June 1955
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ 2000-11-17
    OF - Director → CIF 0
  • 58
    Francis, Peter John
    Group Director Residential born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1995-02-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 59
    Day, Stephen Gary
    Director born in April 1959
    Individual (18 offsprings)
    Officer
    2011-02-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 60
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 61
    Whiteman, Karl
    Building Director born in February 1965
    Individual (46 offsprings)
    Officer
    1999-01-20 ~ 2000-08-22
    OF - Director → CIF 0
  • 62
    Rostron, Ian Edward
    Building Director born in August 1959
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 63
    Outteridge, Timothy James
    Commercial Director born in September 1958
    Individual (10 offsprings)
    Officer
    2000-02-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 64
    Dutton, Andrew Leon
    Land Director born in October 1963
    Individual (32 offsprings)
    Officer
    1994-08-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 65
    Cook, Mark Alan
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2020-05-21
    OF - Director → CIF 0
  • 66
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 67
    O'sullivan, Mary
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 68
    Davis, Neil Gregory
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2016-06-14 ~ 2017-05-05
    OF - Director → CIF 0
  • 69
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (128 offsprings)
    Officer
    2007-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 70
    Brown, Mark
    Sales & Marketing Dir born in August 1962
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 1998-10-13
    OF - Director → CIF 0
  • 71
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (87 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 72
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 73
    Tompsett, Nigel
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 74
    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
  • 75
    Ritchie, Paul Jason
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2007-03-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 76
    Mandeville, Leslie Ronald
    Born in June 1954
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-01
    OF - Secretary → CIF 0
  • 77
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 78
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 79
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 80
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 81
    French, Gregory Martin
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2011-04-18
    OF - Director → CIF 0
  • 82
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 83
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Secretary → CIF 0
  • 84
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 85
    Monkman, Robert William
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2001-11-07 ~ 2002-09-06
    OF - Director → CIF 0
  • 86
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY HOMES (EASTERN COUNTIES) LIMITED

Period: 2011-02-02 ~ now
Company number: 01454062 05232111... (more)
Registered names
BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now 05232111... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
74990 - Non-trading Company
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 (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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