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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 2
  • 1
    Mcculloch, Scott, Dr
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
    Dr Scott Mcculloch
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fennell, Daniel
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Freebody, Anthony John
    Mechanic born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Cox, Anthony Henry
    Retired born in November 1940
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2001-12-19
    OF - Director → CIF 0
    Cox, Anthony Henry
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 3
    Anderson, Tracey Louise
    Human Resources born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2003-05-15
    OF - Director → CIF 0
  • 4
    Newman, Darren Robert
    Project Manager born in March 1972
    Individual
    Officer
    icon of calendar 2004-10-09 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Fulker, Ann Patricia
    Sales Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-03-17
    OF - Director → CIF 0
  • 6
    Hoyle, David Russell
    Retired born in June 1934
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2016-05-01
    OF - Director → CIF 0
    Hoyle, David Russell
    Retired
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-01-18
    OF - Secretary → CIF 0
    icon of calendar 2001-12-19 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Rodway, Andrew
    Building Estimator born in September 1968
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-07-13
    OF - Director → CIF 0
    Rodway, Andrew
    Building Contractor
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 8
    Dr Scott Mcculloch
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-22 ~ 2025-07-10
    PE - Has significant influence or controlCIF 0
  • 9
    Rumble, Stephen
    Engineer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2004-10-09
    OF - Director → CIF 0
  • 10
    Ellis, Carol
    Distribution Centre Manager born in July 1956
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Djuric, Branka
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    Hoyle, Sheila Mary
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 13
    Lui, Jacky
    Systems Engineer born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 14
    Kelly, Eamonn Joseph
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 15
    Powell, Alan David
    Born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Alan David Powell
    Born in September 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ 2024-10-22
    PE - Has significant influence or controlCIF 0
  • 16
    Chaimbault, Philip John
    Consultant born in July 1972
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-06-02
    OF - Director → CIF 0
  • 17
    Hameed, Azra Nisar
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-03-17
    OF - Director → CIF 0
    Hameed, Azra Nisar
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 18
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Director → CIF 0
  • 19
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BERKELEY PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03361231
    icon of address5 School Road, Tilehurst, Reading RG31 5AR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-04-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.