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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 5
  • 1
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17 01454067, 01861151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    1996-11-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual
    Officer
    1996-10-31 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Gates, Oliver
    Investment Banker born in July 1937
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 7
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    1998-04-24 ~ 2009-02-11
    OF - Director → CIF 0
  • 8
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
    Read, Paul Graham
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 10
    Hart, Christopher Chittenden
    Investment Banker born in January 1948
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 15
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual
    Officer
    1994-11-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 16
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 17
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    2004-01-02 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 19
    Thomas, David Graeme
    Director Of Companies born in October 1925
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY PROPERTIES LIMITED

Previous name
INTERCEDE 766 LIMITED - 1990-05-02 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERKELEY PROPERTIES LIMITED
    Info
    INTERCEDE 766 LIMITED - 1990-05-02
    Registered number 02443826
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • BERKELEY PROPERTIES LIMITED
    S
    Registered number 2443826
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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