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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 4
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 91 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Jacobs, John Richard
    Group Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-07-07
    OF - Director → CIF 0
  • 2
    Williams, Nicholas Stephen
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2003-11-29
    OF - Director → CIF 0
  • 3
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 4
    Tincknell, Robert George
    Commercial Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 7
    Roper, Graham John
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2003-11-29
    OF - Director → CIF 0
    icon of calendar 2004-03-12 ~ 2009-02-11
    OF - Director → CIF 0
  • 9
    Thomas, Richard
    Project Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 11
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 12
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 14
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-29 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 16
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 17
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2003-11-29
    OF - Director → CIF 0
    icon of calendar 2004-03-12 ~ 2008-02-15
    OF - Director → CIF 0
  • 18
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2003-11-29
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    icon of calendar 2016-01-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 19
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 20
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 21
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 22
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 23
    Cottingham, Philip George
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 24
    Darby, David Peter
    Financial Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1999-10-07
    OF - Director → CIF 0
  • 25
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 26
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 27
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 2003-11-29
    OF - Director → CIF 0
  • 28
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2003-05-08
    OF - Director → CIF 0
  • 29
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-05 ~ 1996-02-08
    PE - Nominee Secretary → CIF 0
  • 30
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-12-05 ~ 1996-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Previous names
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    Info
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1996-12-04
    Registered number 03134473
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.