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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 8
  • 1
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Crowson, Michael James
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Michaels, Allen Edmond
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 8
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 78 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
Ceased 46
  • 1
    Day, Mark
    Born in February 1960
    Individual (38 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Director → CIF 0
    Day, Mark
    Individual (38 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 2
    Chivers, Graham John
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 3
    Banfield, Simon Philip
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2004-07-30
    OF - Director → CIF 0
    Banfield, Simon Philip
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 5
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 6
    Plumley, Ian James
    Sales Director born in May 1961
    Individual
    Officer
    1999-02-05 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Puttergill, Claire
    Individual
    Officer
    1998-10-27 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    Veevers, Frederick Ambrose
    Regional Building Director born in May 1949
    Individual
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Owen, Peter Anthony
    Regional Managing Director born in August 1951
    Individual (6 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 11
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual
    Officer
    2023-04-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Rethman, Craig Field
    Individual
    Officer
    1998-02-02 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 13
    Wray, Keith Robert
    Building Director born in July 1948
    Individual
    Officer
    1998-05-05 ~ 1998-10-01
    OF - Director → CIF 0
  • 14
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 15
    Rowntree, Charles James
    Sales Director born in March 1959
    Individual (8 offsprings)
    Officer
    1997-05-22 ~ 1999-02-05
    OF - Director → CIF 0
  • 16
    Coyle, Derek Alan
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2001-11-05
    OF - Director → CIF 0
  • 18
    Humphrey, Peter Arthur
    Construction Director born in May 1945
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Evans, Terence George
    Builder born in July 1943
    Individual
    Officer
    1995-07-31 ~ 1996-10-11
    OF - Director → CIF 0
  • 20
    Hodder, Julian Paul
    Certified Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2000-04-04 ~ 2003-01-24
    OF - Director → CIF 0
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    2004-08-10 ~ 2012-09-26
    OF - Director → CIF 0
    Hodder, Julian Paul
    Individual (31 offsprings)
    Officer
    2000-04-04 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 21
    Weait, Nicholas
    Regional Construction Director born in January 1948
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 22
    Stutchbury, Wayne James
    Development Director born in May 1966
    Individual (5 offsprings)
    Officer
    1998-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Fitzpatrick, Mark Coleman
    Technical Director born in May 1963
    Individual (30 offsprings)
    Officer
    1998-10-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 24
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 25
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 26
    Fearn, Claire
    Individual
    Officer
    1999-02-05 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 27
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 28
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 29
    Tamayo, Richard
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-03-18
    OF - Director → CIF 0
    Tamayo, Richard
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 30
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 31
    Butchart, Stephen Andrew
    Building Director Special Proj born in September 1960
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 32
    White, Andrew Nicholas
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    1999-02-05 ~ 2003-06-03
    OF - Director → CIF 0
  • 33
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 34
    Hickling, Derek Brian
    Individual
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 35
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 37
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 38
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 39
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 40
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 41
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 42
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 43
    Mansfield, Nicholas Luke
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 44
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 45
    Davies, Alexander Edward
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 46
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-05-07
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (SURREY) LIMITED

Previous names
BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BERKELEY HOMES (SURREY) LIMITED
    Info
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1993-02-26
    INTERCEDE 544 LIMITED - 1993-02-26
    Registered number 02238315
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BERKELEY HOMES (SURREY & THAMES VALLEY LIMITED)
    S
    Registered number missing
    19 Portsmouth Road, Cobham, Surrey, KT11 1JQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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