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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 7
  • 1
    Moore, Paul
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 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
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1999-03-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 2
    Jacobs, John Richard
    Commercial Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Carter, Gordon Thomas
    Architect born in March 1951
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Francis, Peter John
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Soames, Mandy
    Sales And Marketing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 8
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 9
    Mullins, Andrew
    Construction Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 10
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 11
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 12
    Lomas, Robin Keith
    Director born in March 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Creighton, Peter
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 14
    Harrison, Steven
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2025-10-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2023-10-27
    OF - Director → CIF 0
    Rodway, Timothy John
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 18
    Rostron, Ian Edward
    Building Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 19
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 20
    Smith, Jonathan Charles
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 21
    Knight, Andrew David
    Construction Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2006-05-17
    OF - Director → CIF 0
  • 22
    Farrer, James David
    Director Of Companies born in January 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 23
    Sawers, Nigel
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 24
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 25
    Howe, Janice Fay
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 26
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 27
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2005-05-10
    OF - Director → CIF 0
  • 28
    Pidgley, Anthony William
    Director Of Companies born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    icon of calendar 2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 29
    Davies, Kevin Jonathan
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Firoozan, Rameen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 32
    Whittington, Keith John
    Construction Director born in December 1960
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 1999-03-01
    OF - Director → CIF 0
  • 33
    Thomson, Edgar Graham
    Director Of Companies born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
  • 34
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 35
    Chadwick, Mark Portelli
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 1998-12-14
    OF - Director → CIF 0
  • 36
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 37
    James, Robert
    Building Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 1999-12-16
    OF - Director → CIF 0
  • 38
    Edgar, Ian
    Commercial Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 39
    Peters, Geoffrey Lawrence
    Land Director born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 40
    Mandeville, Leslie Ronald
    Commercial Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
    Mandeville, Leslie Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-21
    OF - Secretary → CIF 0
  • 41
    Shad, Alan
    Land Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1999-01-15
    OF - Director → CIF 0
  • 42
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 43
    Swan, Matthew David
    Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 44
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 45
    Fifield, Richard Charles
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2000-10-03
    OF - Director → CIF 0
    Fifield, Richard Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 46
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 1999-06-16
    OF - Director → CIF 0
  • 47
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 48
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 49
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 1999-10-12
    OF - Director → CIF 0
  • 50
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (CHILTERN) LIMITED

Previous names
BUCKSDENE LIMITED - 1991-11-11
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY HOMES (CHILTERN) LIMITED
    Info
    BUCKSDENE LIMITED - 1991-11-11
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1991-11-11
    Registered number 02628635
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 5 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.