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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 29
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Davies, Brian Richard
    Individual (22 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 3
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-10-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 6
    Hodder, Julian Paul
    Director born in April 1971
    Individual (108 offsprings)
    Officer
    2003-05-20 ~ 2012-09-26
    OF - Director → CIF 0
  • 7
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2003-05-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 8
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 10
    Sullivan, Terence Edward
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    1995-07-06 ~ 1998-02-06
    OF - Director → CIF 0
  • 11
    Gibbs, Paul Alan
    Development Director born in July 1960
    Individual (5 offsprings)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1998-07-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Chant, Alisdair Mark
    Born in April 1967
    Individual (6 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 21
    Sellars, Paul
    Individual (102 offsprings)
    Officer
    1994-07-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 22
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 23
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 24
    Fitzpatrick, Mark Coleman
    Technical Director born in May 1963
    Individual (38 offsprings)
    Officer
    1999-03-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 26
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (22 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660, SC045234
    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 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
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1986-06-12 (39 years 9 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 0
  • Not found in our database.

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