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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 4
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Owen, Peter Anthony
    Regional Managing Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 5
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Genet, Basil Leopold
    Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1992-04-29
    OF - Director → CIF 0
  • 7
    Genet, Aubrey Denis
    Director born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 8
    Nesbitt, Peter Victor
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Tamayo, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 10
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 11
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    Potash, Alan Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-14
    OF - Secretary → CIF 0
  • 14
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 16
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 17
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Coyle, Derek Alan
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 21
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-14 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 22
    Genet, Edwin Arthur
    Director born in November 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 23
    Rethman, Craig Field
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 24
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 25
    Weait, Nicholas
    Regional Construction Director born in January 1948
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1995-10-06
    OF - Director → CIF 0
  • 26
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (CHERTSEY) LIMITED

Previous name
CASHSIDE LIMITED - 1993-09-01
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY HOMES (CHERTSEY) LIMITED
    Info
    CASHSIDE LIMITED - 1993-09-01
    Registered number 02509754
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.