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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 52
  • 1
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2022-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 3
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2011-03-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 8
    Hart, Christopher Chittenden
    Businessman born in January 1948
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 9
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Gates, Oliver
    Businessman born in July 1937
    Individual (9 offsprings)
    Officer
    1996-04-03 ~ 1997-06-09
    OF - Director → CIF 0
  • 11
    Cooper, Daniel
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2018-12-04 ~ 2020-05-12
    OF - Director → CIF 0
  • 12
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 13
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 15
    Gilchrist, David Alan
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 16
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    2007-05-11 ~ 2008-05-19
    OF - Director → CIF 0
    2009-02-11 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 17
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 18
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 19
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 20
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 21
    Chapman, Jeremy Paul
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 22
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-17 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 23
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 24
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-04-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 25
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 26
    Lee, Roger Gordon
    Individual (45 offsprings)
    Officer
    1996-04-03 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 27
    Pellett, Peter
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2011-02-11
    OF - Director → CIF 0
  • 28
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (44 offsprings)
    Officer
    2012-03-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 29
    Hodder, Julian Paul
    Director born in April 1971
    Individual (109 offsprings)
    Officer
    2009-07-31 ~ 2012-09-26
    OF - Director → CIF 0
  • 30
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 31
    Mcarthur, Alexander Nigel
    Individual (120 offsprings)
    Officer
    1997-03-14 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 32
    Uppal, Ravi Kumar
    Businessman born in December 1951
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 33
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2008-05-19 ~ 2009-02-11
    OF - Director → CIF 0
  • 34
    Carden, David John
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 35
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 36
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 37
    Astley Cooper, Desmond Beauchamp
    Alternate Director born in April 1955
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 38
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2009-07-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    1996-04-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 40
    Stevens, Andrew Paul
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 41
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 42
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1996-04-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 43
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 44
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 45
    Watt, John Hew Wilson
    Businessman born in July 1948
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2007-10-10
    OF - Director → CIF 0
    2007-10-10 ~ 2009-07-23
    OF - Director → CIF 0
  • 46
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-07-30 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 47
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 48
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 49
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-03-18 ~ 1996-04-03
    OF - Nominee Secretary → CIF 0
  • 51
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-03-18 ~ 1996-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (FLEET) LIMITED

Period: 2009-08-06 ~ now
Company number: 03174386
Registered names
BERKELEY HOMES (FLEET) LIMITED - now
CIVILDRIVE LIMITED - 1996-04-17
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

  • BERKELEY HOMES (FLEET) LIMITED
    Info
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 2009-08-06
    Registered number 03174386
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.