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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 10
  • 1
    Gorman, Stephen Philip
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Vallone, Paul Mark
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Michaels, Allen Edmond
    Born in February 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Crowson, Michael James
    Born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, Andrew Paul
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Person with significant control
    icon of calendar 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 69
  • 1
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-09-24
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 4
    Hudson, Robert Llewellyn
    Regional Managing Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1997-01-10
    OF - Director → CIF 0
  • 5
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-07-07
    OF - Director → CIF 0
  • 6
    Bray, David Richard John
    Land Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 7
    Plumley, Ian James
    Sales Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Peacock, David Anthony
    Technical Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 12
    Cezair, Gregory Sean
    Financial Controller born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-15
    OF - Director → CIF 0
    Cezair, Gregory Sean
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 13
    Thorne, David
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2003-04-22
    OF - Director → CIF 0
  • 14
    Diggins, John Patrick
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2005-05-06
    OF - Director → CIF 0
    Diggins, John Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 15
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 16
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 17
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 18
    Whiteman, Karl
    Building Director born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 19
    Dorran, Robin Nicholas
    Land Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-02
    OF - Director → CIF 0
  • 20
    Campbell, David Myles
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-09-24
    OF - Director → CIF 0
  • 21
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 22
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 23
    Davies, Alexander Edward
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 24
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 25
    Turner, Nicola Jayne
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    Wibling, Andrew Charles
    Commercial/Technical Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2000-02-09
    OF - Director → CIF 0
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (1 offspring)
    icon of calendar 2012-03-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 27
    Ellis, Roy
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-17
    OF - Director → CIF 0
    Ellis, Roy
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 28
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 1997-09-01
    OF - Director → CIF 0
  • 29
    Brocklebank, David Michael
    Land Director born in February 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-06-18
    OF - Director → CIF 0
  • 30
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-05-20
    OF - Director → CIF 0
    icon of calendar 2005-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 32
    Chapman, Jeremy Paul
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 33
    Day, Mark
    Born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 1995-06-13
    OF - Secretary → CIF 0
  • 34
    Allen, Michael Stuart
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2003-10-14
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Simon, Christopher James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2007-09-24
    OF - Director → CIF 0
  • 38
    Marshalsay, Griffith Mccallum
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2000-10-30
    OF - Director → CIF 0
  • 39
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 40
    Gilchrist, David Alan
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 41
    Gaffney, John Andrew
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 42
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 43
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2019-05-16
    OF - Director → CIF 0
  • 44
    Chivers, Graham John
    Director born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 45
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 46
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 47
    Thompson, Christopher Richard
    Company Director born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1999-06-16
    OF - Director → CIF 0
  • 48
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2012-09-26
    OF - Director → CIF 0
    Hodder, Julian Paul
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    Mcdonagh, Stuart Ali
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2002-05-24
    OF - Director → CIF 0
    Mcdonagh, Stuart Ali
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 51
    Hutchinson, Colin William
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-01-20
    OF - Director → CIF 0
  • 52
    Twomey, Brendan
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 53
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 54
    Michie, Angus James
    Development Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 55
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 56
    Mcevoy, Timothy Gerard Joseph
    Sales & Marketing Director born in October 1957
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1997-09-24
    OF - Director → CIF 0
  • 57
    Simpson, Neil Graeme
    Sales And Marketing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1999-03-01
    OF - Director → CIF 0
  • 58
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 59
    Corser, Adrian
    Construction Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2002-03-29
    OF - Director → CIF 0
  • 60
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 61
    Jacob, Gareth Russell
    Director born in September 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 62
    Carden, David John
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 63
    Turner, Andrew Colin
    Director born in February 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 64
    Pellett, Peter
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2011-02-11
    OF - Director → CIF 0
  • 65
    Stevens, Andrew Paul
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2006-04-12
    OF - Director → CIF 0
  • 66
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 67
    Cherry, Anthony
    Construction Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 68
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 69
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 1999-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (HAMPSHIRE) LIMITED

Previous name
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
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 (34 years 5 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
    icon of addressBerkeley 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
Active 9
  • 1
    BURSTFLAME LIMITED - 1999-10-06
    icon of addressBerkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBerkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.