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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 24
  • 1
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2004-01-07 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 2
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    1997-08-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Tobutt, David
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2003-06-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 4
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    1997-08-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    1997-08-01 ~ 2020-06-26
    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 September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1997-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-27 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 16
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1997-07-02 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 17
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 18
    Booth, Claire
    Born in June 1966
    Individual (254 offsprings)
    Officer
    1998-09-07 ~ 1998-09-07
    OF - Director → CIF 0
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-09-07 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 19
    Marks, Benjamin James
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 21
    Mcarthur, Alexander Nigel
    Individual (152 offsprings)
    Officer
    1997-08-01 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 22
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 23
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1997-07-02 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 24
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY (VIRGINIA WATER) LIMITED

Period: 2003-06-26 ~ now
Company number: 03396465
Registered names
BERKELEY (VIRGINIA WATER) LIMITED - now
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
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    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.