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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 55
  • 1
    Saunders-davies, Andrew Michael
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2000-09-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Chadwick, Mark Portelli
    Born in June 1967
    Individual (18 offsprings)
    Officer
    1996-10-21 ~ 1998-12-14
    OF - Director → CIF 0
  • 3
    Creighton, Peter
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 4
    Fifield, Richard Charles
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1999-10-12 ~ 2000-10-03
    OF - Director → CIF 0
    Fifield, Richard Charles
    Individual (5 offsprings)
    Officer
    1999-10-12 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 5
    Rostron, Ian Edward
    Born in August 1959
    Individual (9 offsprings)
    Officer
    (before 1992-02-01) ~ 1996-01-22
    OF - Director → CIF 0
  • 6
    Lomas, Robin Keith
    Born in March 1960
    Individual (51 offsprings)
    Officer
    1992-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 9
    Peters, Geoffrey Lawrence
    Born in November 1951
    Individual (34 offsprings)
    Officer
    1999-03-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 10
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-07-01
    OF - Director → CIF 0
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Knight, Andrew David
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2006-05-17
    OF - Director → CIF 0
  • 12
    Sawers, Nigel
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 13
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-06-26 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 14
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 15
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 16
    Moore, Paul
    Born in January 1969
    Individual (41 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2003-05-07 ~ 2005-05-10
    OF - Director → CIF 0
  • 18
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 19
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Mandeville, Leslie Ronald
    Born in June 1954
    Individual (29 offsprings)
    Officer
    (before 1992-02-01) ~ 1997-04-21
    OF - Director → CIF 0
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    (before 1992-02-01) ~ 1997-04-21
    OF - Secretary → CIF 0
  • 21
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (27 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 22
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Swan, Matthew David
    Born in October 1963
    Individual (43 offsprings)
    Officer
    1996-05-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 24
    Jackson, David William
    Born in May 1944
    Individual (14 offsprings)
    Officer
    1998-09-03 ~ 1999-06-16
    OF - Director → CIF 0
  • 25
    Carter, Gordon Thomas
    Born in March 1951
    Individual (23 offsprings)
    Officer
    1998-09-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 27
    Howe, Janice Fay
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 28
    Hopping, Glyn David
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 29
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 30
    Fox, David Anthony
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Smith, Jonathan Charles
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 32
    Whittington, Keith John
    Born in December 1960
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1999-03-01
    OF - Director → CIF 0
  • 33
    Davies, Kevin Jonathan
    Born in May 1956
    Individual (39 offsprings)
    Officer
    1999-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 34
    Firoozan, Rameen
    Born in July 1964
    Individual (48 offsprings)
    Officer
    2002-11-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 36
    Francis, Peter John
    Born in December 1953
    Individual (22 offsprings)
    Officer
    1995-07-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 37
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 38
    Mullins, Andrew
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2000-01-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 39
    Murrain, Geoffrey
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2000-09-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Rodway, Timothy John
    Born in April 1958
    Individual (92 offsprings)
    Officer
    2000-09-22 ~ 2023-10-27
    OF - Director → CIF 0
    Rodway, Timothy John
    Individual (92 offsprings)
    Officer
    2000-09-22 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 41
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 42
    Pidgley, Tony Kelly
    Born in September 1968
    Individual (69 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 43
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    1999-07-26 ~ 1999-10-12
    OF - Director → CIF 0
  • 44
    Trott, Nicholas Mark
    Born in December 1964
    Individual (199 offsprings)
    Officer
    1997-09-30 ~ 1999-03-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (199 offsprings)
    Officer
    1997-04-21 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 45
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 46
    Edgar, Ian
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2000-01-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 47
    Soames, Mandy
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 48
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 49
    Farrer, James David
    Born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-07-01
    OF - Director → CIF 0
  • 50
    Harrison, Steven
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2000-09-22 ~ 2025-10-30
    OF - Director → CIF 0
  • 51
    Stewart, Gavin Vaughan
    Born in June 1959
    Individual (80 offsprings)
    Officer
    2000-09-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 52
    Shad, Alan
    Born in June 1962
    Individual (13 offsprings)
    Officer
    1997-09-30 ~ 1999-01-15
    OF - Director → CIF 0
  • 53
    James, Robert
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1998-09-15 ~ 1999-12-16
    OF - Director → CIF 0
  • 54
    Thomson, Edgar Graham
    Born in November 1955
    Individual (31 offsprings)
    Officer
    (before 1992-02-01) ~ 1998-09-11
    OF - Director → CIF 0
  • 55
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY HOMES (CHILTERN) LIMITED

Period: 1999-05-14 ~ now
Company number: 02628635 01420806... (more)
Registered names
BERKELEY HOMES (CHILTERN) LIMITED - now 01420806... (more)
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14 04523052... (more)
BUCKSDENE LIMITED - 1991-11-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • BERKELEY HOMES (CHILTERN) LIMITED
    Info
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1999-05-14
    Registered number 02628635
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (35 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.