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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 87
  • 1
    Day, Stephen Gary
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2011-02-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Duffin, Patrick Gerald
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Rostron, Ian Edward
    Born in August 1959
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Dutton, Andrew Leon
    Born in October 1963
    Individual (32 offsprings)
    Officer
    1994-08-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 5
    Outteridge, Timothy James
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2000-02-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 6
    Colbran, Matthew Lawrence
    Born in December 1974
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Clanford, Piers Martin
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    Ritchie, Paul Jason
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 10
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
    1996-04-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Davies, James
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    OF - Director → CIF 0
  • 12
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Collins, Gillian Anne
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2002-01-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 14
    Sutherland, Brian
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2002-04-29
    OF - Director → CIF 0
  • 15
    Bluh, Sarah Jane
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 16
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 18
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 19
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 20
    Monkman, Robert William
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2001-11-07 ~ 2002-09-06
    OF - Director → CIF 0
  • 21
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2020-09-18 ~ 2022-06-09
    OF - Director → CIF 0
  • 22
    Lackey, Peter Edward
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 23
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 24
    Latter, Nickolas
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Gilbert, Christopher Lee
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2012-01-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Bryan, Stephen Albert
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1999-02-01
    OF - Director → CIF 0
    Bryan, Stephen Albert
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 27
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 28
    Morgan, John Frederick
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2006-02-16
    OF - Director → CIF 0
  • 29
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 30
    Brown, Mark
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 1998-10-13
    OF - Director → CIF 0
  • 31
    Rick, David Laurence
    Born in February 1967
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 32
    Russell, Dominic Andrew Stephen
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 33
    Lewis, Harry James Hulton
    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
  • 34
    O'brien, Stephen Phillip
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2018-10-30
    OF - Director → CIF 0
  • 35
    Vallone, Paul Mark
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    2000-02-09 ~ 2002-02-25
    OF - Director → CIF 0
  • 36
    Smith, Michael Keith
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2008-09-29
    OF - Director → CIF 0
  • 37
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2001-11-07 ~ 2005-05-03
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    2022-11-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 38
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 39
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 40
    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
  • 41
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 42
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 43
    Richardson, Kevin
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2001-11-08
    OF - Director → CIF 0
  • 44
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    1999-01-20 ~ 2000-08-22
    OF - Director → CIF 0
  • 45
    Meanley, Michael Russell
    Born in September 1966
    Individual (87 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 46
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 47
    Ellis, Sean
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2012-04-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 48
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (89 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
  • 49
    Lane, Christopher Julian
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 1998-02-13
    OF - Director → CIF 0
  • 50
    Gaffney, John Andrew
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 51
    Hopping, Glyn David
    Born in December 1955
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 52
    Oki, Karrina Stella
    Born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 53
    Sanders, John Paul
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2019-05-08 ~ 2020-01-17
    OF - Director → CIF 0
  • 54
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 55
    Stonley, Nicholas
    Born in March 1960
    Individual (75 offsprings)
    Officer
    1996-02-26 ~ 2000-02-09
    OF - Director → CIF 0
    2002-02-25 ~ 2008-01-15
    OF - Director → CIF 0
  • 56
    Fox, David Anthony
    Born in March 1967
    Individual (38 offsprings)
    Officer
    1999-02-01 ~ 2000-02-09
    OF - Director → CIF 0
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    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
  • 57
    Davis, Neil Gregory
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2016-06-14 ~ 2017-05-05
    OF - Director → CIF 0
  • 58
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 59
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 60
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 61
    Walton, Andrew David
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 62
    Howland, Glynn Roger
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2008-06-13 ~ 2008-09-02
    OF - Director → CIF 0
  • 63
    Davis, Nigel Graham
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2001-06-13 ~ 2006-09-20
    OF - Director → CIF 0
  • 64
    Stradling, Raymond Neale
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ 2000-11-17
    OF - Director → CIF 0
  • 65
    Bangs, Stephen Anthony
    Born in November 1966
    Individual (128 offsprings)
    Officer
    2007-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 66
    Tompsett, Nigel
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 67
    Smith, Peter James
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 68
    Francis, Peter John
    Born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1995-02-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 69
    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
  • 70
    Chivers, Graham John
    Director born in June 1980
    Individual (61 offsprings)
    Officer
    2022-06-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 71
    Bainbridge, Stuart
    Born in February 1975
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 72
    Cook, Mark Alan
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2020-05-21
    OF - Director → CIF 0
  • 73
    Weaver, Malcolm Ronald
    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
  • 74
    O'sullivan, Mary
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 75
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 76
    Pidgley, Tony Kelly
    Born in September 1968
    Individual (69 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 77
    Weedon, Christopher Paul
    Born in April 1962
    Individual (20 offsprings)
    Officer
    1994-12-12 ~ 1995-02-01
    OF - Director → CIF 0
  • 78
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 79
    Dedman, Tina Louise
    Born in August 1972
    Individual (35 offsprings)
    Officer
    2011-08-30 ~ 2014-08-18
    OF - Director → CIF 0
  • 80
    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
  • 81
    Knowles, Jeffrey
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 2000-02-09
    OF - Director → CIF 0
  • 82
    Williams, Dean John Donald
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2020-03-23 ~ 2024-01-10
    OF - Director → CIF 0
  • 83
    French, Gregory Martin
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2011-04-18
    OF - Director → CIF 0
  • 84
    Thomson, Edgar Graham
    Born in November 1955
    Individual (31 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 85
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2016-06-14 ~ 2025-06-18
    OF - Director → CIF 0
  • 86
    Pocock, Tom Edward
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2025-08-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 87
    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
41202 - Construction Of Domestic Buildings
74990 - Non-trading Company
41100 - Development Of Building Projects
41201 - Construction Of Commercial 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 9 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.