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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 33
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-12-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2003-06-03 ~ 2003-11-29
    OF - Director → CIF 0
    2004-03-12 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    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
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1999-10-06 ~ 2003-11-29
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    2016-01-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2003-11-29 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 9
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Tincknell, Robert George
    Commercial Director born in April 1967
    Individual (29 offsprings)
    Officer
    1998-06-03 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-03-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1996-02-08 ~ 2003-11-29
    OF - Director → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    Thomas, Richard
    Project Director born in May 1952
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-10-17 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 17
    Williams, Nicholas Stephen
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2002-05-22 ~ 2003-11-29
    OF - Director → CIF 0
  • 18
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2002-05-22 ~ 2003-11-29
    OF - Director → CIF 0
    2004-03-12 ~ 2009-02-11
    OF - Director → CIF 0
  • 19
    Roper, Graham John
    Director born in December 1946
    Individual (62 offsprings)
    Officer
    1996-02-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual (17 offsprings)
    Officer
    2002-05-22 ~ 2003-05-08
    OF - Director → CIF 0
  • 21
    Darby, David Peter
    Financial Director born in May 1950
    Individual (158 offsprings)
    Officer
    1997-12-15 ~ 1999-10-07
    OF - Director → CIF 0
  • 22
    Jacobs, John Richard
    Group Director born in May 1944
    Individual (29 offsprings)
    Officer
    1996-12-16 ~ 1998-07-07
    OF - Director → CIF 0
  • 23
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2003-11-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 24
    Hodder, Julian Paul
    Director born in April 1971
    Individual (109 offsprings)
    Officer
    2007-02-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 25
    Lee, Roger Gordon
    Individual (45 offsprings)
    Officer
    1996-02-08 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 26
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 28
    Cottingham, Philip George
    Chartered Surveyor born in May 1961
    Individual (15 offsprings)
    Officer
    2003-11-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 29
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 30
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 31
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-12-05 ~ 1996-02-08
    OF - Nominee Secretary → CIF 0
  • 32
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-12-05 ~ 1996-02-08
    OF - Nominee Director → CIF 0
  • 33
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Period: 1997-04-09 ~ now
Company number: 03134473
Registered names
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    Info
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1997-04-09
    Registered number 03134473
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.