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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 14
  • 1
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Crowson, Michael James
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Bluh, Sarah Jane
    Born in June 1986
    Individual (9 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Gorman, Stephen Philip
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Vallone, Paul Mark
    Born in July 1964
    Individual (38 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Michaels, Allen Edmond
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 13
    Fraser, James Alexander Gordon
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 14
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 86
  • 1
    Chivers, Graham John
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2022-06-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 4
    Oki, Karrina Stella
    British born in September 1981
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Plumley, Ian James
    Sales Director born in May 1961
    Individual
    Officer
    2003-01-07 ~ 2003-05-12
    OF - Director → CIF 0
  • 6
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Puttergill, Claire
    Individual
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Nightingale, Patricia
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2004-10-19
    OF - Director → CIF 0
  • 9
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 10
    French, Gregory Martin
    Director born in November 1954
    Individual
    Officer
    2004-08-09 ~ 2011-04-18
    OF - Director → CIF 0
  • 11
    Davies, James
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    2007-11-19 ~ 2014-08-18
    OF - Director → CIF 0
  • 12
    Rowland, Daniel Jason
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 13
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 15
    Sutherland, Brian
    Director born in April 1958
    Individual
    Officer
    2001-05-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 16
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2020-05-13
    OF - Director → CIF 0
  • 17
    Perrins, Robert Charles Grenville
    Chartered Accountant born in April 1965
    Individual (470 offsprings)
    Officer
    1994-11-01 ~ 1998-12-01
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Chartered Accountant
    Individual (470 offsprings)
    Officer
    1994-08-15 ~ 1998-12-01
    OF - Secretary → CIF 0
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 18
    Sanders, Blake
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2020-11-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 19
    Gill, Colin Leslie
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 20
    Bangs, Stephen Anthony
    Construction Dir born in November 1966
    Individual (83 offsprings)
    Officer
    2000-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Hankin, Martyn Brian
    Chartered Surbeyor born in March 1952
    Individual
    Officer
    2000-08-03 ~ 2001-12-07
    OF - Director → CIF 0
  • 22
    Collins, Gillian Anne
    Director born in February 1960
    Individual
    Officer
    2002-01-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 23
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 24
    Clanford, Piers Martin
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    2004-08-09 ~ 2014-08-18
    OF - Director → CIF 0
  • 25
    Monkman, Robert William
    Director born in October 1966
    Individual
    Officer
    2001-11-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 26
    Flay, Darryl John
    Managing Director born in February 1963
    Individual (23 offsprings)
    Officer
    2000-04-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Whiteman, Karl
    Building Dir born in February 1965
    Individual (15 offsprings)
    Officer
    1996-09-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 28
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2000-02-09
    OF - Director → CIF 0
    2001-08-13 ~ 2008-01-15
    OF - Director → CIF 0
  • 29
    Torbett, Rowland Paul
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2004-10-19
    OF - Director → CIF 0
  • 30
    Myers, John Rees
    Design Director born in September 1948
    Individual (5 offsprings)
    Officer
    1998-04-02 ~ 1998-08-31
    OF - Director → CIF 0
  • 31
    Lackey, Peter Edward
    Born in August 1961
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 32
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (88 offsprings)
    Officer
    2003-05-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Dedman, Tina Louise
    Director born in August 1972
    Individual
    Officer
    2011-08-30 ~ 2014-08-18
    OF - Director → CIF 0
  • 34
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    2014-08-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 35
    Marks, Benjamin James
    Head Of Finance born in October 1977
    Individual (21 offsprings)
    Officer
    2010-05-13 ~ 2012-02-02
    OF - Director → CIF 0
  • 36
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ 2005-05-03
    OF - Director → CIF 0
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 37
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 38
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 39
    Pocock, Tom Edward
    Born in April 1983
    Individual
    Officer
    2025-08-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 40
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 41
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 42
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2020-03-06
    OF - Director → CIF 0
  • 43
    Hesketh, Justin
    Director born in July 1970
    Individual
    Officer
    2002-04-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 44
    Edgar, Alan Thomas
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 45
    Bainbridge, Stuart
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 46
    Fairman, Nicholas John
    Land Director born in April 1970
    Individual (11 offsprings)
    Officer
    2000-08-03 ~ 2003-05-12
    OF - Director → CIF 0
  • 47
    Norman, Peter Dudley
    Chartered Accountant born in April 1952
    Individual
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
    Norman, Peter Dudley
    Individual
    Officer
    ~ 1994-08-15
    OF - Secretary → CIF 0
  • 48
    Gaffney, John Andrew
    Director born in June 1963
    Individual
    Officer
    2015-06-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 49
    Williams, Dean John Donald
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 50
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 51
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 52
    Latter, Nickolas
    Land Director born in May 1964
    Individual
    Officer
    2000-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 53
    Payne, Graham
    Regional Building Director born in March 1953
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 54
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2003-05-12
    OF - Director → CIF 0
  • 55
    Bone, Richard John Allan
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 56
    Biddle, Matthew David
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2008-07-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 57
    Tompsett, Nigel
    Director born in January 1959
    Individual
    Officer
    2004-08-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 58
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
    2002-08-19 ~ 2006-02-16
    OF - Director → CIF 0
  • 59
    Richards, Stephen Leslie
    Director born in April 1954
    Individual
    Officer
    2002-04-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 60
    Brice, Paddy
    Director born in February 1969
    Individual
    Officer
    2002-09-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 61
    Nearney, Brian
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2005-02-21
    OF - Director → CIF 0
  • 62
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-05-12
    OF - Director → CIF 0
  • 63
    Outteridge, Timothy James
    Commercial Director born in September 1958
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 64
    O'sullivan, Mary
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-11-23
    OF - Director → CIF 0
  • 65
    Rick, David Laurence
    Sales And Marketing Manager born in February 1967
    Individual
    Officer
    2000-08-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 66
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 67
    Vallone, Paul Mark
    Sales And Marketing Director born in July 1964
    Individual (38 offsprings)
    Officer
    1995-01-01 ~ 1997-02-03
    OF - Director → CIF 0
    Vallone, Paul Mark
    Sales And Marketing born in July 1964
    Individual (38 offsprings)
    1999-06-16 ~ 2001-11-05
    OF - Director → CIF 0
  • 68
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 69
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 70
    Stradling, Raymond Neale
    Land Director born in June 1955
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 71
    Bellinger, Martin John
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    2003-12-23 ~ 2004-06-17
    OF - Director → CIF 0
  • 72
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2022-06-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 73
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 74
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 75
    Cooper, Daniel
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2020-05-12
    OF - Director → CIF 0
  • 76
    Richardson, Kevin
    Building Director born in August 1954
    Individual
    Officer
    2001-01-15 ~ 2001-11-05
    OF - Director → CIF 0
  • 77
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 78
    Collins, Martina
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 79
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 80
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 81
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 82
    Wardzynski, Paul
    Director born in November 1957
    Individual
    Officer
    2007-09-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 83
    Morgan, John Frederick
    Construction Director born in November 1943
    Individual
    Officer
    1999-11-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 84
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 85
    Davies, Alexander Edward
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2025-06-18
    OF - Director → CIF 0
  • 86
    Fox, David Anthony
    Fianance Director born in March 1967
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-02-09
    OF - Director → CIF 0
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    2001-05-01 ~ 2014-08-18
    OF - Director → CIF 0
    Fox, David Anthony
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (EASTERN) LIMITED

Previous names
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
EMMACLOSE LIMITED - 1991-11-11
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
  • BERKELEY HOMES (EASTERN) LIMITED
    Info
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1999-05-06
    Registered number 02630863
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.