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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 27
  • 1
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-10-17 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 2
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    1997-03-14 ~ 2021-09-19
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Winson, Simon
    Born in August 1966
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Tisi, Christopher Bernard
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 7
    Bellinger, Mark
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2003-06-11 ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Born in October 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 10
    Eady, Neil Leslie
    Born in December 1977
    Individual (451 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth
    Born in January 1964
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Director → CIF 0
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Parkin, Vanessa Jane
    Born in July 1968
    Individual (9 offsprings)
    Officer
    1997-03-14 ~ 1999-07-23
    OF - Director → CIF 0
  • 14
    Foster, Anthony Roy
    Born in October 1964
    Individual (343 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 (343 offsprings)
    Officer
    2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 15
    Callaghan, Susan Yvonne
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2003-10-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Drewett, Fiona Jane
    Born in October 1970
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2003-05-16
    OF - Director → CIF 0
  • 17
    Sweetnam, Patrick Francis
    Born in May 1951
    Individual (24 offsprings)
    Officer
    1997-03-14 ~ 2003-09-15
    OF - Director → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Wheatcroft, Stephen John
    Born in December 1957
    Individual (29 offsprings)
    Officer
    1997-03-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 20
    Rodway, Timothy John
    Born in May 1958
    Individual (92 offsprings)
    Officer
    2006-01-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 21
    Puttergill, Claire
    Born in July 1966
    Individual (254 offsprings)
    Officer
    1997-03-05 ~ 2003-10-17
    OF - Director → CIF 0
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1997-03-05 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 22
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 23
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 24
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (152 offsprings)
    Officer
    1997-03-05 ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    2003-05-16 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2008-02-15 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 26
    Wakeley, Guy Richard, Dr
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2003-09-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY GROUP PENSION TRUSTEES LIMITED

Period: 1997-03-05 ~ now
Company number: 03331217
Registered name
BERKELEY GROUP PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • 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 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.