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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
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Michaels, Allen Edmond
    Born in February 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Crowson, Michael James
    Born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    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 46
  • 1
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Rowntree, Charles James
    Sales Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1999-02-05
    OF - Director → CIF 0
  • 3
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 4
    Banfield, Simon Philip
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-07-30
    OF - Director → CIF 0
    Banfield, Simon Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Plumley, Ian James
    Sales Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Stutchbury, Wayne James
    Development Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 8
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 9
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 11
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Owen, Peter Anthony
    Regional Managing Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 14
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 15
    Davies, Alexander Edward
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 16
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Tamayo, Richard
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1996-03-18
    OF - Director → CIF 0
    Tamayo, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 19
    Day, Mark
    Born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    OF - Director → CIF 0
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 20
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 23
    Humphrey, Peter Arthur
    Construction Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 25
    Mansfield, Nicholas Luke
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 26
    Chivers, Graham John
    Director born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 27
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 28
    Hodder, Julian Paul
    Certified Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2003-01-24
    OF - Director → CIF 0
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    icon of calendar 2004-08-10 ~ 2012-09-26
    OF - Director → CIF 0
    Hodder, Julian Paul
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 29
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 30
    Wray, Keith Robert
    Building Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 32
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2001-11-05
    OF - Director → CIF 0
  • 33
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 34
    Coyle, Derek Alan
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 35
    Fitzpatrick, Mark Coleman
    Technical Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 36
    White, Andrew Nicholas
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2003-06-03
    OF - Director → CIF 0
  • 37
    Butchart, Stephen Andrew
    Building Director Special Proj born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 38
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 39
    Fearn, Claire
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 40
    Hickling, Derek Brian
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 41
    Evans, Terence George
    Builder born in July 1943
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1996-10-11
    OF - Director → CIF 0
  • 42
    Rethman, Craig Field
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 43
    Veevers, Frederick Ambrose
    Regional Building Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 44
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 45
    Weait, Nicholas
    Regional Construction Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 46
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (SURREY) LIMITED

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

Related profiles found in government register
  • BERKELEY HOMES (SURREY) LIMITED
    Info
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1990-04-19
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1990-04-19
    Registered number 02238315
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (37 years 9 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
    icon of address19 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 12 November 2025 and licensed under the Open Government Licence v3.0.