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 3
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents, 79 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 22
  • 1
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 5
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 11
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Davies, Brian Richard
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 12
    Mcarthur, Alexander Nigel
    Financial Controller born in August 1946
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-07-30
    OF - Director → CIF 0
    Mcarthur, Alexander Nigel
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 13
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2002-09-09 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 17
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 18
    Puttergill, Claire
    Individual
    Officer
    1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 19
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 21
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2008-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY SEVEN LIMITED

Previous names
BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
INTERCEDE 563 LIMITED - 1988-07-28
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY SEVEN LIMITED
    Info
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Registered number 02264100
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1988-06-02 (37 years 1 month). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.