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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 38
  • 1
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Whelehan, Ross Vivian
    Born in May 1982
    Individual (19 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 4
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Michie, Angus James
    Director born in September 1966
    Individual (96 offsprings)
    Officer
    2018-03-29 ~ 2019-02-14
    OF - Director → CIF 0
  • 9
    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
  • 10
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
    Davies, Brian Richard
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 11
    Savidge, Paul Michael
    Director born in September 1977
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2009-02-27
    OF - Director → CIF 0
    2014-02-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 12
    Payne, Haydn Philip Wilson
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2007-02-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 14
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-11-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 15
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2005-11-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 16
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-07-07
    OF - Director → CIF 0
  • 17
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2009-10-29 ~ 2021-08-12
    OF - Director → CIF 0
  • 18
    Bassett, Peter
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 19
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2018-12-18 ~ 2025-07-22
    OF - Director → CIF 0
  • 20
    Francis, Peter John
    Group Director Residential born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Brown, Adrian Donoghue
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
  • 22
    Balfour, Jack Alastair Creighton
    Chartered Accountant born in January 1985
    Individual (14 offsprings)
    Officer
    2023-03-06 ~ 2025-09-12
    OF - Director → CIF 0
  • 23
    Lee, Roger Gordon
    Individual (45 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 24
    Shrubsall, Ian David
    Strategic Land&Planning Direct born in January 1967
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 25
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 26
    Mcarthur, Alexander Nigel
    Individual (120 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 27
    Carden, David John
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 28
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2008-05-21 ~ 2015-09-23
    OF - Director → CIF 0
  • 29
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    1994-07-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 30
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1994-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 31
    Moul, Anthony Peter
    Individual (42 offsprings)
    Officer
    1994-07-01 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 32
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 33
    Williams, Colin John
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 34
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 35
    Driver, Elaine Anne
    Solicitor born in October 1962
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 36
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2017-05-26 ~ 2020-04-30
    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
  • 38
    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
    2020-04-30 ~ 2020-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY STRATEGIC LAND LIMITED

Period: 1999-03-26 ~ now
Company number: 02264097
Registered names
BERKELEY STRATEGIC LAND LIMITED - now
BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26 01454061... (more)
INTERCEDE 562 LIMITED - 1988-07-28 02264179... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BERKELEY STRATEGIC LAND LIMITED
    Info
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1999-03-26
    Registered number 02264097
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • BERKELEY STRATEGIC LAND LIMITED
    S
    Registered number 02264097
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
    Private Limited Company in Companies House, England
    CIF 1
  • BERKELEY STRATEGIC LAND LIMITED
    S
    Registered number 02264097
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERKELEY LATIMER ESTATES LIMITED
    - now 08161672
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2022-10-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BERKELEY ONE HUNDRED AND THIRTEEN LIMITED
    05757019 05596745... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.