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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 3
  • 1
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 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
    Gates, Oliver
    Investment Banker born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 5
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2009-02-11
    OF - Director → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 7
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
    Read, Paul Graham
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
  • 8
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    Thomas, David Graeme
    Director Of Companies born in October 1925
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 12
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Hart, Christopher Chittenden
    Investment Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 17
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 18
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 19
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 20
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2003-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY PROPERTIES LIMITED

Previous name
INTERCEDE 766 LIMITED - 1990-05-02
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
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 (36 years). 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
    icon of addressBerkeley 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
  • INTERCEDE 765 LIMITED - 1990-05-02
    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 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.