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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 91
  • 1
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual (46 offsprings)
    Officer
    2000-01-04 ~ 2001-01-08
    OF - Director → CIF 0
  • 2
    Henderson, Patricia Annette
    Sales & Marketing born in September 1959
    Individual (55 offsprings)
    Officer
    2000-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    Thompson, Nicholas Raymond
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1994-12-06 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 5
    Anderson, John James
    Director born in February 1952
    Individual (24 offsprings)
    Officer
    2005-01-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 6
    Davies, Brian Richard
    Finance Director born in September 1954
    Individual (22 offsprings)
    Officer
    1994-05-20 ~ 1994-12-06
    OF - Director → CIF 0
    Davies, Brian Richard
    Company Secretary
    Individual (22 offsprings)
    Officer
    1994-05-20 ~ 1994-12-06
    OF - Secretary → CIF 0
  • 7
    Whiteman, Karl
    Building Director born in February 1965
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1998-07-07 ~ 1999-03-01
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2021-08-09 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    Biddle, Francesca
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Biddle, Matthew David
    Director born in April 1969
    Individual (28 offsprings)
    Officer
    2014-07-25 ~ 2019-01-08
    OF - Director → CIF 0
  • 12
    Howard, Simon Piers
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ 2019-01-08
    OF - Director → CIF 0
  • 13
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 14
    Tibaldi, Justin
    Director born in July 1970
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2014-07-25
    OF - Director → CIF 0
  • 15
    Gates, Oliver
    Investment Banker born in July 1937
    Individual (9 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 16
    Mcmillan, David Robert
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    1993-02-22 ~ 1998-07-07
    OF - Director → CIF 0
  • 18
    Sturla, Andrew John
    Building Director born in May 1957
    Individual (7 offsprings)
    Officer
    1998-12-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 20
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (80 offsprings)
    Officer
    1998-02-10 ~ 2000-02-09
    OF - Director → CIF 0
    2003-02-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 21
    Rogers, Colin John
    Chartered Accountant born in October 1956
    Individual (107 offsprings)
    Officer
    1997-01-13 ~ 1999-10-07
    OF - Director → CIF 0
    Rogers, Colin John
    Individual (107 offsprings)
    Officer
    1997-01-31 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 22
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2004-01-20
    OF - Director → CIF 0
    2005-01-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 23
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 24
    Brand, Alistair James
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 25
    Edgar, Alan Thomas
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 26
    Fraser, James Alexander Gordon
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2014-07-25 ~ 2021-08-09
    OF - Director → CIF 0
  • 27
    Taylor, Luke
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 28
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 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
  • 29
    Callaghan, Susan Yvonne
    Commercial Director born in May 1967
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 30
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (228 offsprings)
    Officer
    1992-11-02 ~ 1993-02-22
    OF - Director → CIF 0
  • 31
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Newton, John
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 34
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (127 offsprings)
    Officer
    2005-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Carter, Gordon
    Technical Director born in March 1951
    Individual (23 offsprings)
    Officer
    2002-05-21 ~ 2005-01-10
    OF - Director → CIF 0
  • 36
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2006-04-18 ~ 2015-11-03
    OF - Director → CIF 0
  • 37
    Osborne, Stephen Brian
    Housebuilding born in March 1960
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 38
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 39
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Secretary → CIF 0
  • 40
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (31 offsprings)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
    Read, Paul Graham
    Individual (31 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 41
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    2006-04-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 42
    Boag, Angus Robert
    Managing Director born in August 1959
    Individual (44 offsprings)
    Officer
    1999-07-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 43
    Baldwin, Mark David
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2006-09-22
    OF - Director → CIF 0
  • 44
    Ororke, Michael Phillip
    Construction Director born in September 1956
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 45
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 46
    Plumley, Ian James
    Sales Director born in May 1961
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 47
    Black, Michael Andrew
    Construction Director born in September 1963
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2001-03-02
    OF - Director → CIF 0
  • 48
    Veevers, Frederick Ambrose
    Regional Building Director born in May 1949
    Individual (101 offsprings)
    Officer
    1993-02-22 ~ 1998-12-04
    OF - Director → CIF 0
  • 49
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 50
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2014-09-05 ~ 2020-03-06
    OF - Director → CIF 0
  • 51
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 52
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 53
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2019-01-08 ~ 2020-05-13
    OF - Director → CIF 0
  • 54
    Evans, Mark Stewart
    Director born in August 1969
    Individual (122 offsprings)
    Officer
    2002-04-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 55
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (83 offsprings)
    Officer
    2014-07-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 56
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 57
    Peatfield, Mark John
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    2014-09-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 58
    Parton, Jeffrey John
    Director born in July 1954
    Individual (84 offsprings)
    Officer
    1993-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 59
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2000-01-04 ~ 2002-05-21
    OF - Director → CIF 0
    2006-04-18 ~ 2019-01-08
    OF - Director → CIF 0
  • 60
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (184 offsprings)
    Officer
    1999-10-12 ~ 2001-04-06
    OF - Director → CIF 0
    Gottlieb, Julius
    Individual (184 offsprings)
    Officer
    1999-10-12 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 61
    Kerr, John William
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    2002-05-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 62
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 63
    Curwen, Philip James
    Chartered Accountant Director born in August 1972
    Individual (179 offsprings)
    Officer
    2004-01-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 64
    Burgess, Alan Robert
    Director born in February 1953
    Individual (90 offsprings)
    Officer
    2001-01-04 ~ 2001-04-09
    OF - Director → CIF 0
  • 65
    Allport, Jeremy Cole
    Director born in September 1974
    Individual (25 offsprings)
    Officer
    2006-01-31 ~ 2006-07-04
    OF - Director → CIF 0
  • 66
    Howland, Glynn Roger
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2001-12-11 ~ 2003-02-20
    OF - Director → CIF 0
  • 67
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
    Vallone, Paul Mark
    Director born in July 1964
    Individual (49 offsprings)
    2004-01-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 68
    Tobutt, David
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    2001-11-05 ~ 2004-03-16
    OF - Director → CIF 0
  • 69
    Osmond, Mark Jonathan
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2001-05-29 ~ 2004-10-18
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (29 offsprings)
    Officer
    2001-05-29 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 70
    Moul, Anthony Peter
    Individual (42 offsprings)
    Officer
    1992-11-02 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 71
    Rhodes, Ian Philip
    Director born in July 1963
    Individual (25 offsprings)
    Officer
    1994-05-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 72
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual (36 offsprings)
    Officer
    2001-01-08 ~ 2002-07-29
    OF - Director → CIF 0
  • 73
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 74
    Pocock, Tom Edward
    Director born in April 1983
    Individual (18 offsprings)
    Officer
    2013-06-14 ~ 2025-07-22
    OF - Director → CIF 0
  • 75
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2006-07-04 ~ 2014-07-25
    OF - Director → CIF 0
  • 76
    Peters, Geoffrey Lawrence
    Land Director born in November 1951
    Individual (34 offsprings)
    Officer
    1997-01-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 77
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-11-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 78
    Bridgwater, Howard Guy
    Accountant born in July 1963
    Individual (29 offsprings)
    Officer
    1995-09-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 79
    Gurney, Joseph Peter Rhys
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 80
    Cooper, Daniel
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2014-07-25 ~ 2019-01-08
    OF - Director → CIF 0
  • 81
    Richardson, Kevin
    Building Director born in August 1954
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2001-11-08
    OF - Director → CIF 0
  • 82
    Brice, Paddy
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 83
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2005-04-27 ~ 2007-06-18
    OF - Director → CIF 0
  • 84
    Wilson, John Clifford
    Technical Director born in November 1949
    Individual (39 offsprings)
    Officer
    1997-10-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 85
    Duffy, Kevin Michael
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 86
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1992-11-02 ~ 1993-02-22
    OF - Director → CIF 0
  • 87
    Hickling, Derek Brian
    Individual (27 offsprings)
    Officer
    1993-02-22 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 88
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 89
    Blythe, Mark
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 90
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2021-08-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 91
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERKELEY STE LIMITED

Period: 2014-09-04 ~ now
Company number: 02668341
Registered names
BERKELEY STE LIMITED - now
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 - 2014-09-04
    TREVORT LIMITED - 2014-09-04
    Registered number 02668341
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years 3 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 5
  • 1
    BROMYARD HOUSE (CAR PARK) LIMITED
    05231068
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BROMYARD HOUSE (FREEHOLD) LIMITED
    05231093
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BROMYARD HOUSE (NORTH) LIMITED
    05687332
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BROMYARD HOUSE LIMITED
    05230816
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SJC (HIGHGATE) LIMITED
    - now 03870267
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.