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
    2004-08-11 ~ 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 GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 90 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 20
  • 1
    Gates, Oliver
    Investment Banker born in July 1937
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Thomas, David Graeme
    Director Of Companies born in October 1925
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 6
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Pritchard, Wendy Joan
    Individual (17 offsprings)
    Officer
    2004-01-02 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 8
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual
    Officer
    1994-11-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 9
    Hart, Christopher Chittenden
    Investment Banker born in January 1948
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 15
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 16
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    1998-04-24 ~ 2009-02-11
    OF - Director → CIF 0
  • 17
    Puttergill, Claire
    Individual
    Officer
    1996-10-31 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 18
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    1996-11-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 19
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY PROPERTIES LIMITED

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

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 (35 years 7 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
  • INTERCEDE 765 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.