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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 26
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-08-21 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-09-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Lowry, David Martin
    Director born in December 1981
    Individual (230 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-12-07 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 7
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2000-12-07 ~ 2001-05-29
    OF - Director → CIF 0
  • 8
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2001-05-29 ~ 2009-02-11
    OF - Director → CIF 0
  • 9
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Tincknell, Robert George
    Commercial Director born in April 1967
    Individual (29 offsprings)
    Officer
    2000-12-07 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2003-11-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 16
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 17
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-08-21 ~ 2000-12-27
    OF - Nominee Director → CIF 0
  • 18
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 19
    Williams, Nicholas Stephen
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2002-04-12 ~ 2004-08-09
    OF - Director → CIF 0
  • 20
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 21
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-12-14 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 22
    Massie, Alexandra
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 23
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 24
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    2008-02-15 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-08-21 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 26
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17 01454067, 01861151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY PORTSMOUTH WATERFRONT LIMITED

Previous names
PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
INTERCEDE 1636 LIMITED - 2000-11-23 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY PORTSMOUTH WATERFRONT LIMITED
    Info
    PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
    INTERCEDE 1636 LIMITED - 2000-11-24
    Registered number 04056166
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.