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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 76
  • 1
    Diggins, John Patrick
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    2003-10-03 ~ 2005-05-06
    OF - Director → CIF 0
    Diggins, John Patrick
    Individual (20 offsprings)
    Officer
    2003-10-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Allen, Michael Stuart
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2003-01-06 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    Whiteman, Karl
    Building Director born in February 1965
    Individual (46 offsprings)
    Officer
    2000-10-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 5
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Lowry, David Martin
    Director born in December 1981
    Individual (230 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-05-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Carden, David John
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 10
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Hodder, Julian Paul
    Director born in April 1971
    Individual (108 offsprings)
    Officer
    2003-05-20 ~ 2012-09-26
    OF - Director → CIF 0
    Hodder, Julian Paul
    Individual (108 offsprings)
    Officer
    2005-02-01 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 12
    Chapman, Jeremy Paul
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 13
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2003-05-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 14
    Simon, Christopher James
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2007-09-24
    OF - Director → CIF 0
  • 15
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 17
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 18
    Hutchinson, Colin William
    Director born in June 1957
    Individual (17 offsprings)
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
  • 19
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (196 offsprings)
    Officer
    1998-05-28 ~ 1999-09-24
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (196 offsprings)
    Officer
    1998-05-28 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 20
    Thompson, Christopher Richard
    Company Director born in November 1964
    Individual (43 offsprings)
    Officer
    1996-02-19 ~ 1999-06-16
    OF - Director → CIF 0
  • 21
    Bray, David Richard John
    Land Director born in September 1948
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 22
    Dorran, Robin Nicholas
    Land Director born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 23
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 24
    Mcdonagh, Stuart Ali
    Chartered Accountant born in September 1965
    Individual (17 offsprings)
    Officer
    2000-11-17 ~ 2002-05-24
    OF - Director → CIF 0
    Mcdonagh, Stuart Ali
    Individual (17 offsprings)
    Officer
    2000-11-17 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 25
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (228 offsprings)
    Officer
    1998-05-28 ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 27
    Stevens, Andrew Paul
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Stevens, Andrew Paul
    Director born in November 1964
    Individual (4 offsprings)
    2002-08-02 ~ 2006-04-12
    OF - Director → CIF 0
  • 28
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 29
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 30
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 32
    Twomey, Brendan
    Quantity Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    1999-11-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 33
    Jacob, Gareth Russell
    Director born in September 1966
    Individual (65 offsprings)
    Officer
    2001-05-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 34
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 35
    Brocklebank, David Michael
    Land Director born in February 1970
    Individual (72 offsprings)
    Officer
    1998-08-03 ~ 1999-06-18
    OF - Director → CIF 0
  • 36
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 37
    Plumley, Ian James
    Sales Director born in May 1961
    Individual (33 offsprings)
    Officer
    2005-05-06 ~ 2006-02-03
    OF - Director → CIF 0
  • 38
    Ellis, Roy
    Accountant born in July 1948
    Individual (20 offsprings)
    Officer
    1999-12-09 ~ 2000-11-17
    OF - Director → CIF 0
    Ellis, Roy
    Individual (20 offsprings)
    Officer
    2000-02-24 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 39
    Thorne, David
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2003-04-22
    OF - Director → CIF 0
  • 40
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2022-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 41
    Mcevoy, Timothy Gerard Joseph
    Sales & Marketing Director born in October 1957
    Individual (19 offsprings)
    Officer
    1995-08-08 ~ 1997-09-24
    OF - Director → CIF 0
  • 42
    Turner, Nicola Jayne
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2009-01-16
    OF - Director → CIF 0
  • 43
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 44
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 45
    Day, Mark
    Born in February 1960
    Individual (74 offsprings)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
    Day, Mark
    Individual (74 offsprings)
    Officer
    ~ 1995-06-13
    OF - Secretary → CIF 0
  • 46
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 47
    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
  • 48
    Davies, Alexander Edward
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 49
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 50
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2002-06-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 51
    Marshalsay, Griffith Mccallum
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2000-10-30
    OF - Director → CIF 0
  • 52
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 53
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 54
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (10 offsprings)
    Officer
    1997-01-10 ~ 1997-09-01
    OF - Director → CIF 0
  • 55
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 56
    Gilchrist, David Alan
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 57
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 58
    Cezair, Gregory Sean
    Financial Controller born in September 1967
    Individual (31 offsprings)
    Officer
    1996-05-01 ~ 1998-05-15
    OF - Director → CIF 0
    Cezair, Gregory Sean
    Individual (31 offsprings)
    Officer
    1995-06-13 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 59
    Cherry, Anthony
    Construction Director born in November 1947
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 60
    Simpson, Neil Graeme
    Sales And Marketing Director born in January 1965
    Individual (31 offsprings)
    Officer
    1998-03-05 ~ 1999-03-01
    OF - Director → CIF 0
  • 61
    Hudson, Robert Llewellyn
    Regional Managing Director born in December 1943
    Individual (36 offsprings)
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
  • 62
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    1998-08-03 ~ 1999-03-01
    OF - Director → CIF 0
  • 63
    Pellett, Peter
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2005-10-13 ~ 2011-02-11
    OF - Director → CIF 0
  • 64
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 65
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2005-09-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 66
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 67
    Corser, Adrian
    Construction Director born in September 1955
    Individual (15 offsprings)
    Officer
    2000-04-19 ~ 2002-03-29
    OF - Director → CIF 0
  • 68
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2014-02-05 ~ 2019-05-16
    OF - Director → CIF 0
  • 69
    Peacock, David Anthony
    Technical Director born in December 1957
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 70
    Wibling, Andrew Charles
    Commercial/Technical Director born in February 1954
    Individual (44 offsprings)
    Officer
    1998-05-28 ~ 2000-02-09
    OF - Director → CIF 0
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (44 offsprings)
    2012-03-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 71
    Campbell, David Myles
    Director born in August 1965
    Individual (63 offsprings)
    Officer
    2006-10-03 ~ 2007-09-24
    OF - Director → CIF 0
  • 72
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2001-11-05 ~ 2003-05-20
    OF - Director → CIF 0
    2005-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 73
    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
  • 74
    Turner, Andrew Colin
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2001-11-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 75
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 76
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BERKELEY HOMES (HAMPSHIRE) LIMITED

Period: 1991-11-11 ~ now
Company number: 02625993
Registered names
BERKELEY HOMES (HAMPSHIRE) LIMITED - now 01454062
DROPTALE LIMITED - 1991-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • BERKELEY HOMES (HAMPSHIRE) LIMITED
    Info
    DROPTALE LIMITED - 1991-11-11
    Registered number 02625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • BERKELEY HOMES (HAMPSHIRE) LIMITED
    S
    Registered number 2625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
    - now 03809193
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROYAL CLARENCE YARD (MARINA) LIMITED
    04285140
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ROYAL CLARENCE YARD (PHASE A) LIMITED
    04285138 04472601... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    ROYAL CLARENCE YARD (PHASE B ) LIMITED
    05807700 04367060... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    ROYAL CLARENCE YARD (PHASE E) LIMITED
    - now 04311227 04472601... (more)
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED
    05231697 04472573
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    ROYAL CLARENCE YARD (PHASE I) LIMITED
    04472601 04311227... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
    - now 04472573 05231697
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    ROYAL CLARENCE YARD ESTATE LIMITED
    - now 04285132
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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