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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
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2025-12-03 ~ 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
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 2
    Puttergill, Claire
    Individual
    Officer
    1996-10-31 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    Thomas, David Graeme
    Director Of Companies born in October 1925
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 8
    Hart, Christopher Chittenden
    Investment Banker born in January 1948
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    2004-01-02 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 10
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    1996-11-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 11
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    1998-04-24 ~ 2009-02-11
    OF - Director → CIF 0
  • 12
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 13
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual
    Officer
    1994-11-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 14
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Gates, Oliver
    Investment Banker born in July 1937
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 2020-06-26
    OF - Director → CIF 0
  • 19
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY DEVELOPMENTS LIMITED

Previous name
INTERCEDE 765 LIMITED - 1990-05-02
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY DEVELOPMENTS LIMITED
    Info
    INTERCEDE 765 LIMITED - 1990-05-02
    Registered number 02443828
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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