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
    Technical Director born in February 1963
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
    Dr Scott Mcculloch
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fennell, Daniel
    Individual (14 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Anderson, Tracey Louise
    Human Resources born in January 1964
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-15
    OF - Director → CIF 0
  • 2
    Rumble, Stephen
    Engineer born in January 1959
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2004-10-09
    OF - Director → CIF 0
  • 3
    Fulker, Ann Patricia
    Sales Director born in October 1950
    Individual
    Officer
    1997-04-28 ~ 1998-03-17
    OF - Director → CIF 0
  • 4
    Freebody, Anthony John
    Mechanic born in March 1963
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Director → CIF 0
  • 5
    Kelly, Eamonn Joseph
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 6
    Powell, Alan David
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Alan David Powell
    Born in September 1949
    Individual (6 offsprings)
    Person with significant control
    2017-04-27 ~ 2024-10-22
    PE - Has significant influence or controlCIF 0
  • 7
    Hoyle, David Russell
    Retired born in June 1934
    Individual
    Officer
    2005-12-06 ~ 2016-05-01
    OF - Director → CIF 0
    Hoyle, David Russell
    Retired
    Individual
    Officer
    1999-08-01 ~ 2000-01-18
    OF - Secretary → CIF 0
    2001-12-19 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Lui, Jacky
    Systems Engineer born in November 1973
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 9
    Ellis, Carol
    Distribution Centre Manager born in July 1956
    Individual
    Officer
    2000-12-04 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Cox, Anthony Henry
    Retired born in November 1940
    Individual
    Officer
    1999-06-04 ~ 2001-12-19
    OF - Director → CIF 0
    Cox, Anthony Henry
    Individual
    Officer
    1999-10-04 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 11
    Newman, Darren Robert
    Project Manager born in March 1972
    Individual
    Officer
    2004-10-09 ~ 2011-11-07
    OF - Director → CIF 0
  • 12
    Rodway, Andrew
    Building Estimator born in September 1968
    Individual
    Officer
    1998-03-17 ~ 1999-07-13
    OF - Director → CIF 0
    Rodway, Andrew
    Building Contractor
    Individual
    Officer
    1998-03-17 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 13
    Djuric, Branka
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 14
    Hoyle, Sheila Mary
    Retired born in September 1934
    Individual
    Officer
    1999-08-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 15
    Hameed, Azra Nisar
    Chartered Accountant born in April 1967
    Individual
    Officer
    1997-04-28 ~ 1998-03-17
    OF - Director → CIF 0
    Hameed, Azra Nisar
    Chartered Accountant
    Individual
    Officer
    1997-04-28 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 16
    Chaimbault, Philip John
    Consultant born in July 1972
    Individual
    Officer
    2006-11-30 ~ 2010-06-02
    OF - Director → CIF 0
  • 17
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Director → 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

  • BERKELEY PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03361231
    5 School Road, Tilehurst, Reading RG31 5AR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-04-28 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.