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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 7
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in May 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Adrian Donoghue
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Whelehan, Ross Vivian
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Eady, Neil Leslie
    Born in December 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ 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 34
  • 1
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-07-07
    OF - Director → CIF 0
  • 2
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 3
    Driver, Elaine Anne
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    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 2005-11-01 ~ 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
    Savidge, Paul Michael
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-02-27
    OF - Director → CIF 0
    icon of calendar 2014-02-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 8
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 9
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 10
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2021-08-12
    OF - Director → CIF 0
  • 11
    Balfour, Jack Alastair Creighton
    Chartered Accountant born in January 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2025-09-12
    OF - Director → CIF 0
  • 12
    Bassett, Peter
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Simpkin, Nicolas Guy
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2015-09-23
    OF - Director → CIF 0
  • 14
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Williams, Colin John
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 16
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2025-07-22
    OF - Director → CIF 0
  • 17
    Shrubsall, Ian David
    Strategic Land&Planning Direct born in January 1967
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 18
    Davies, Brian Richard
    Chartered Accountant born in October 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    Davies, Brian Richard
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 19
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 20
    Gillooly, Adrian Michael
    Director born in May 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 21
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 22
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Michie, Angus James
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-02-14
    OF - Director → CIF 0
  • 24
    Payne, Haydn Philip Wilson
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 26
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 27
    Carden, David John
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 28
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 29
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 30
    Mcarthur, Alexander Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 31
    Lewis, Roger St John Hulton
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 32
    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
    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
  • 33
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 91 offsprings)
    Person with significant control
    2017-05-26 ~ 2020-04-30
    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
  • 34
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    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
parent relation
Company in focus

BERKELEY STRATEGIC LAND LIMITED

Previous names
INTERCEDE 562 LIMITED - 1988-07-28
BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
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
    INTERCEDE 562 LIMITED - 1988-07-28
    BERKELEY HOMES (SOUTHERN) LIMITED - 1988-07-28
    Registered number 02264097
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BERKELEY STRATEGIC LAND LIMITED
    S
    Registered number 02264097
    icon of addressBerkeley 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
    icon of addressBerkeley 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
Active 2
  • 1
    ENSCO 946 LIMITED - 2012-08-21
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    icon of address19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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