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 3
  • 1
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 90 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
Ceased 24
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Parkin, Vanessa Jane
    Company Secretary born in June 1968
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 1999-07-23
    OF - Director → CIF 0
  • 3
    Bellinger, Mark
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2003-06-11 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2011-12-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Pritchard, Wendy Joan
    Individual (17 offsprings)
    Officer
    2003-10-17 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 8
    Callaghan, Susan Yvonne
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Wheatcroft, Stephen John
    Financial Director born in December 1957
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 10
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Drewett, Fiona Jane
    Director born in September 1970
    Individual
    Officer
    1999-10-07 ~ 2003-05-16
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth
    Company Secretary born in January 1964
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Director → CIF 0
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 2003-09-15
    OF - Director → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2003-09-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual
    Officer
    2006-01-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 17
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2003-05-16 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2008-02-15 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 18
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 19
    Tisi, Christopher Bernard
    Group Ohs&E Exec. born in July 1946
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 20
    Puttergill, Claire
    Chartered Secretary born in June 1966
    Individual
    Officer
    1997-03-05 ~ 2003-10-17
    OF - Director → CIF 0
    Puttergill, Claire
    Individual
    Officer
    1997-03-05 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 21
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 22
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2021-09-19
    OF - Director → CIF 0
  • 23
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2003-05-16
    OF - Director → CIF 0
    2005-11-22 ~ 2008-02-15
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 24
    Winson, Simon
    Director born in August 1966
    Individual
    Officer
    2005-03-31 ~ 2018-03-12
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY GROUP PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • BERKELEY GROUP PENSION TRUSTEES LIMITED
    Info
    Registered number 03331217
    Berkeley House, 19 Portsmouth Road Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1997-03-05 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.