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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 15
  • 1
    Fraser, James Alexander Gordon
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Jack Trevor Ross
    Director born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (383 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Bluh, Sarah Jane
    Chartered Accountant born in June 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Financial Director born in April 1965
    Individual (474 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Vallone, Paul Mark
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Crowson, Michael James
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Director born in August 1968
    Individual (475 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Pocock, Tom Edward
    Director born in April 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Director born in November 1977
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Byrne-price, Toni Paul
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Annetts, Benjamin Whinnerah
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 15
    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 85
  • 1
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Williams, Dean John Donald
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 4
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 5
    Fairman, Nicholas John
    Land Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2003-05-12
    OF - Director → CIF 0
  • 6
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    French, Gregory Martin
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2011-04-18
    OF - Director → CIF 0
  • 8
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 9
    Wardzynski, Paul
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 10
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 11
    Gaffney, John Andrew
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Morgan, John Frederick
    Construction Director born in November 1943
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    Dedman, Tina Louise
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2014-08-18
    OF - Director → CIF 0
  • 15
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 16
    Richardson, Kevin
    Building Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-11-05
    OF - Director → CIF 0
  • 17
    Dibben, Ann Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 18
    Rowland, Daniel Jason
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 19
    Marks, Benjamin James
    Head Of Finance born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2012-02-02
    OF - Director → CIF 0
  • 20
    Bellinger, Martin John
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-06-17
    OF - Director → CIF 0
  • 21
    Lackey, Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 22
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Perrins, Robert Charles Grenville
    Chartered Accountant born in April 1965
    Individual (474 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1998-12-01
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Chartered Accountant
    Individual (474 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ 1998-12-01
    OF - Secretary → CIF 0
    Perrins, Robert Charles Grenville
    Individual (474 offsprings)
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 24
    Cooper, Daniel
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2020-05-12
    OF - Director → CIF 0
  • 25
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 26
    Clanford, Piers Martin
    Director born in January 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2014-08-18
    OF - Director → CIF 0
  • 27
    Tompsett, Nigel
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 28
    Sanders, Blake
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 29
    Edgar, Alan Thomas
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 30
    Vallone, Paul Mark
    Sales And Marketing Director born in July 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-02-03
    OF - Director → CIF 0
    Vallone, Paul Mark
    Sales And Marketing born in July 1964
    Individual (39 offsprings)
    icon of calendar 1999-06-16 ~ 2001-11-05
    OF - Director → CIF 0
  • 31
    Myers, John Rees
    Design Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 1998-08-31
    OF - Director → CIF 0
  • 32
    Collins, Gillian Anne
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 33
    Richards, Stephen Leslie
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 34
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 35
    Flay, Darryl John
    Managing Director born in February 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Torbett, Rowland Paul
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2004-10-19
    OF - Director → CIF 0
  • 37
    Bangs, Stephen Anthony
    Construction Dir born in November 1966
    Individual (83 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    Fox, David Anthony
    Fianance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2000-02-09
    OF - Director → CIF 0
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    icon of calendar 2001-05-01 ~ 2014-08-18
    OF - Director → CIF 0
    Fox, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 40
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-05-13
    OF - Director → CIF 0
  • 41
    Gill, Colin Leslie
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 42
    Oki, Karrina Stella
    British born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 43
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 44
    Stradling, Raymond Neale
    Land Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 45
    Outteridge, Timothy James
    Commercial Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 46
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 47
    Stearn, Richard James
    Individual (475 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 48
    Hankin, Martyn Brian
    Chartered Surbeyor born in March 1952
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2001-12-07
    OF - Director → CIF 0
  • 49
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 50
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 51
    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
  • 52
    Nearney, Brian
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2005-02-21
    OF - Director → CIF 0
  • 53
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-02-09
    OF - Director → CIF 0
    icon of calendar 2001-08-13 ~ 2008-01-15
    OF - Director → CIF 0
  • 54
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 55
    Bone, Richard John Allan
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 56
    Plumley, Ian James
    Sales Director born in May 1961
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2003-05-12
    OF - Director → CIF 0
  • 57
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 58
    Davies, James
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2014-08-18
    OF - Director → CIF 0
  • 59
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 60
    Hesketh, Justin
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 61
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2020-03-06
    OF - Director → CIF 0
  • 62
    O'sullivan, Mary
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-11-23
    OF - Director → CIF 0
  • 63
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 64
    Norman, Peter Dudley
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
    Norman, Peter Dudley
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Secretary → CIF 0
  • 65
    Biddle, Matthew David
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 66
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 67
    Monkman, Robert William
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 68
    Brice, Paddy
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 69
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 70
    Davies, Alexander Edward
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-06-18
    OF - Director → CIF 0
  • 71
    Sutherland, Brian
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 72
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 73
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
    icon of calendar 2002-08-19 ~ 2006-02-16
    OF - Director → CIF 0
  • 74
    Bainbridge, Stuart
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 75
    Nightingale, Patricia
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2004-10-19
    OF - Director → CIF 0
  • 76
    Latter, Nickolas
    Land Director born in May 1964
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 77
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-05-12
    OF - Director → CIF 0
  • 78
    Whiteman, Karl
    Building Dir born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 79
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 80
    Rick, David Laurence
    Sales And Marketing Manager born in February 1967
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 81
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-05-03
    OF - Director → CIF 0
    icon of calendar 2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 82
    Payne, Graham
    Regional Building Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 83
    Chivers, Graham John
    Director born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 84
    Collins, Martina
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 85
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-05-12
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (EASTERN) LIMITED

Previous names
EMMACLOSE LIMITED - 1991-11-11
BERKELEY HOMES (KENT) LIMITED - 1999-05-06
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
74990 - Non-trading Company

  • BERKELEY HOMES (EASTERN) LIMITED
    Info
    EMMACLOSE LIMITED - 1991-11-11
    BERKELEY HOMES (KENT) LIMITED - 1991-11-11
    Registered number 02630863
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1991-07-19 (34 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.