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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 10
  • 1
    Gorman, Stephen Philip
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in May 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Vallone, Paul Mark
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Michaels, Allen Edmond
    Born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Crowson, Michael James
    Born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, Andrew Paul
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Eady, Neil Leslie
    Born in December 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Mcphillips, Andrew Blair
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Gates, Oliver
    Businessman born in July 1937
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1997-06-09
    OF - Director → CIF 0
  • 4
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 5
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Bainbridge, Stuart James
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 7
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 8
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 9
    Lewis, Andrew Christopher, Mr.
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2009-02-11
    OF - Director → CIF 0
  • 10
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 11
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 13
    Davies, Alexander Edward
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 14
    Peters, Andrew Nicholas
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 15
    Wibling, Andrew Charles
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 16
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 18
    Chapman, Jeremy Paul
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 19
    Uppal, Ravi Kumar
    Businessman born in December 1951
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 20
    Simpkin, Nicolas Guy
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 21
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 22
    Gilchrist, David Alan
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 23
    Gaffney, John Andrew
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 24
    Smith, Peter James
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 25
    Gilbert, Christopher Lee
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 26
    Chivers, Graham John
    Director born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 27
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 28
    Cooper, Daniel
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-05-12
    OF - Director → CIF 0
  • 29
    Hodder, Julian Paul
    Director born in May 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-09-26
    OF - Director → CIF 0
  • 30
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 31
    Hart, Christopher Chittenden
    Businessman born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 32
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 33
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 34
    Watt, John Hew Wilson
    Businessman born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2007-10-10
    OF - Director → CIF 0
    icon of calendar 2007-10-10 ~ 2009-07-23
    OF - Director → CIF 0
  • 35
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 36
    Astley Cooper, Desmond Beauchamp
    Alternate Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 37
    Carden, David John
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 38
    Pellett, Peter
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2011-02-11
    OF - Director → CIF 0
  • 39
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2008-05-19
    OF - Director → CIF 0
    icon of calendar 2009-02-11 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 40
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 41
    Mcarthur, Alexander Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 42
    Lewis, Roger St John Hulton
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-18 ~ 1996-04-03
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-18 ~ 1996-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (FLEET) LIMITED

Previous names
SAAD BERKELEY LIMITED - 2009-08-06
CIVILDRIVE LIMITED - 1996-04-17
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

  • BERKELEY HOMES (FLEET) LIMITED
    Info
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 2009-08-06
    Registered number 03174386
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.