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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 29
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 5
    Nesbitt, Peter Victor
    Company Director born in June 1946
    Individual (84 offsprings)
    Officer
    1993-07-14 ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Potash, Alan Joseph
    Individual (8 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-07-14
    OF - Secretary → CIF 0
  • 7
    Day, Mark
    Individual (267 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 8
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 9
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Tamayo, Richard
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 12
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-10-27 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Owen, Peter Anthony
    Regional Managing Director born in August 1951
    Individual (104 offsprings)
    Officer
    1993-07-14 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 18
    Moul, Anthony Peter
    Individual (42 offsprings)
    Officer
    1993-07-14 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 19
    Genet, Aubrey Denis
    Director born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-07-14
    OF - Director → CIF 0
  • 20
    Weait, Nicholas
    Regional Construction Director born in January 1948
    Individual (36 offsprings)
    Officer
    1993-07-14 ~ 1995-10-06
    OF - Director → CIF 0
  • 21
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 22
    Coyle, Derek Alan
    Director born in November 1962
    Individual (46 offsprings)
    Officer
    1994-06-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 23
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 24
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 25
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 26
    Genet, Basil Leopold
    Director born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1992-04-29
    OF - Director → CIF 0
  • 27
    Rethman, Craig Field
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 28
    Genet, Edwin Arthur
    Director born in November 1924
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-07-14
    OF - Director → CIF 0
  • 29
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (55 parents, 5 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
parent relation
Company in focus

BERKELEY HOMES (CHERTSEY) LIMITED

Period: 1993-09-01 ~ now
Company number: 02509754
Registered names
BERKELEY HOMES (CHERTSEY) LIMITED - now
CASHSIDE LIMITED - 1993-09-01
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY HOMES (CHERTSEY) LIMITED
    Info
    CASHSIDE LIMITED - 1993-09-01
    Registered number 02509754
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.