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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 4
  • 1
    Chant, Alisdair Mark
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-07-07
    OF - Director → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Sellars, Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 8
    Gibbs, Paul Alan
    Development Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 9
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 10
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 13
    Davies, Brian Richard
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 14
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 15
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2012-09-26
    OF - Director → CIF 0
  • 16
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 17
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Fitzpatrick, Mark Coleman
    Technical Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Sullivan, Terence Edward
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-06 ~ 1998-02-06
    OF - Director → CIF 0
  • 22
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 23
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 24
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 25
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY PARTNERSHIP HOMES LIMITED

Previous names
BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
CHERNABE LIMITED - 1987-04-27
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.

  • BERKELEY PARTNERSHIP HOMES LIMITED
    Info
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1991-11-27
    Registered number 02027578
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1986-06-12 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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