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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 4
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Tobutt, David
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Marks, Benjamin James
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Booth, Claire
    Chartered Secretary born in June 1966
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1998-09-07
    OF - Director → CIF 0
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Phillips, David
    Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 11
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 15
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 16
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 17
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 18
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 19
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 20
    Mcarthur, Alexander Nigel
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 21
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY (VIRGINIA WATER) LIMITED

Previous names
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
LISACOOL LIMITED - 1997-09-23
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY (VIRGINIA WATER) LIMITED
    Info
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 2003-06-26
    Registered number 03396465
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.