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
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Vallone, Paul Mark
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Pocock, Tom Edward
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Crowson, Michael James
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 7
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 85
  • 1
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Gates, Oliver
    Investment Banker born in July 1937
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 3
    Boag, Angus Robert
    Managing Director born in August 1959
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 4
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (29 offsprings)
    Officer
    2014-07-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 6
    Howard, Simon Piers
    Director born in January 1974
    Individual
    Officer
    2013-06-14 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    Brice, Paddy
    Director born in February 1969
    Individual
    Officer
    2005-04-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Thompson, Nicholas Raymond
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 9
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2006-04-18 ~ 2015-11-03
    OF - Director → CIF 0
  • 10
    Plumley, Ian James
    Sales Director born in May 1961
    Individual
    Officer
    2001-11-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 11
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 12
    Osborne, Stephen Brian
    Housebuilding born in March 1960
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Vallone, Paul Mark
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2004-01-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Burgess, Alan Robert
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2001-04-09
    OF - Director → CIF 0
  • 15
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 16
    Henderson, Patricia Annette
    Sales & Marketing born in September 1959
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2000-02-09
    OF - Director → CIF 0
    2003-02-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 18
    Peatfield, Mark John
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 19
    Brand, Alistair James
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 20
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 21
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 22
    Kerr, John William
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Allport, Jeremy Cole
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2006-07-04
    OF - Director → CIF 0
  • 24
    Newton, John
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 25
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    1993-02-22 ~ 1998-07-07
    OF - Director → CIF 0
  • 26
    Ororke, Michael Phillip
    Construction Director born in September 1956
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 27
    Michie, Angus James
    Development Director born in September 1966
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2002-05-21
    OF - Director → CIF 0
    2006-04-18 ~ 2019-01-08
    OF - Director → CIF 0
  • 28
    Callaghan, Susan Yvonne
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 29
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-01-20
    OF - Director → CIF 0
    2005-01-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 30
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2014-07-25
    OF - Director → CIF 0
  • 31
    Peters, Geoffrey Lawrence
    Land Director born in November 1951
    Individual
    Officer
    1997-01-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 32
    Davies, Brian Richard
    Finance Director born in September 1954
    Individual
    Officer
    1994-05-20 ~ 1994-12-06
    OF - Director → CIF 0
    Davies, Brian Richard
    Company Secretary
    Individual
    Officer
    1994-05-20 ~ 1994-12-06
    OF - Secretary → CIF 0
  • 33
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    2005-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Black, Michael Andrew
    Construction Director born in September 1963
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2001-03-02
    OF - Director → CIF 0
  • 35
    Biddle, Francesca
    Director born in October 1979
    Individual
    Officer
    2006-08-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 36
    Baldwin, Mark David
    Director born in July 1962
    Individual
    Officer
    2005-01-10 ~ 2006-09-22
    OF - Director → CIF 0
  • 37
    Duffy, Kevin Michael
    Director born in February 1969
    Individual
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 38
    Taylor, Luke
    Director born in April 1981
    Individual
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 39
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2001-04-06
    OF - Director → CIF 0
    Gottlieb, Julius
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 40
    Tibaldi, Justin
    Director born in July 1970
    Individual (19 offsprings)
    Officer
    2005-04-27 ~ 2014-07-25
    OF - Director → CIF 0
  • 41
    Gurney, Joseph Peter Rhys
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 42
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
    Read, Paul Graham
    Individual (2 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 43
    Anderson, John James
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2005-01-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 44
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 45
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2007-06-18
    OF - Director → CIF 0
  • 46
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 47
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 48
    Fraser, James Alexander Gordon
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2014-07-25 ~ 2021-08-09
    OF - Director → CIF 0
  • 49
    Whiteman, Karl
    Building Director born in February 1965
    Individual (15 offsprings)
    Officer
    2004-01-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 50
    Richardson, Kevin
    Building Director born in August 1954
    Individual
    Officer
    2001-06-19 ~ 2001-11-08
    OF - Director → CIF 0
  • 51
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 1999-03-01
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 52
    Evans, Mark Stewart
    Director born in August 1969
    Individual (35 offsprings)
    Officer
    2002-04-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 53
    Mcmillan, David Robert
    Director born in March 1963
    Individual
    Officer
    2001-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 54
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    2000-01-04 ~ 2001-01-08
    OF - Director → CIF 0
  • 55
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 56
    Parton, Jeffrey John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 57
    Tobutt, David
    Director born in October 1955
    Individual
    Officer
    2001-11-05 ~ 2004-03-16
    OF - Director → CIF 0
  • 58
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2020-05-13
    OF - Director → CIF 0
  • 59
    Cooper, Daniel
    Director born in July 1971
    Individual (46 offsprings)
    Officer
    2014-07-25 ~ 2019-01-08
    OF - Director → CIF 0
  • 60
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2020-03-06
    OF - Director → CIF 0
  • 61
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 62
    Osmond, Mark Jonathan
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2004-10-18
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 63
    Rhodes, Ian Philip
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 64
    Wilson, John Clifford
    Technical Director born in November 1949
    Individual (85 offsprings)
    Officer
    1997-10-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 65
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 66
    Veevers, Frederick Ambrose
    Regional Building Director born in May 1949
    Individual
    Officer
    1993-02-22 ~ 1998-12-04
    OF - Director → CIF 0
  • 67
    Sturla, Andrew John
    Building Director born in May 1957
    Individual
    Officer
    1998-12-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 68
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1999-10-07
    OF - Director → CIF 0
    Rogers, Colin John
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 69
    Puttergill, Claire
    Individual
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 70
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1993-02-22
    OF - Director → CIF 0
  • 71
    Howland, Glynn Roger
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2003-02-20
    OF - Director → CIF 0
  • 72
    Carter, Gordon
    Technical Director born in March 1951
    Individual
    Officer
    2002-05-21 ~ 2005-01-10
    OF - Director → CIF 0
  • 73
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual
    Officer
    2001-01-08 ~ 2002-07-29
    OF - Director → CIF 0
  • 74
    Biddle, Matthew David
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2014-07-25 ~ 2019-01-08
    OF - Director → CIF 0
  • 75
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 76
    Blythe, Mark
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 77
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1993-02-22
    OF - Director → CIF 0
  • 78
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 79
    Curwen, Philip James
    Chartered Accountant Director born in August 1972
    Individual (106 offsprings)
    Officer
    2004-01-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 80
    Edgar, Alan Thomas
    Director born in August 1970
    Individual
    Officer
    2014-09-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 81
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2003-05-07
    OF - Director → CIF 0
    2003-11-10 ~ 2004-01-20
    OF - Director → CIF 0
    2006-04-18 ~ 2014-07-25
    OF - Director → CIF 0
  • 82
    Bridgwater, Howard Guy
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 83
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 84
    Hickling, Derek Brian
    Individual
    Officer
    1993-02-22 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 85
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY STE LIMITED

Previous names
BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BERKELEY STE LIMITED
    Info
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Registered number 02668341
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1991-12-04 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BERKELEY STE LIMITED
    S
    Registered number 2668341
    Berkeley 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.