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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 25
  • 1
    Massie, Alexandra
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Skinner, Jeffery Thomas
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2000-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2000-12-01 ~ 2001-05-29
    OF - Director → CIF 0
    2001-06-26 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 11
    Gillooly, Adrian Michael
    Born in April 1970
    Individual (81 offsprings)
    Officer
    2003-11-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    2001-05-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 14
    Lewis, Andrew Christopher, Mr.
    Born in February 1965
    Individual (27 offsprings)
    Officer
    2003-11-26 ~ 2009-02-11
    OF - Director → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 16
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-08-21 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 17
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 18
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-12-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 19
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-08-21 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 20
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Martin, David Henry
    Born in July 1950
    Individual (19 offsprings)
    Officer
    2000-12-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 23
    Price, Richard Stephen
    Born in May 1953
    Individual (26 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-08-21 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY PORTSMOUTH HARBOUR LIMITED

Period: 2000-11-24 ~ now
Company number: 04056169
Registered names
BERKELEY PORTSMOUTH HARBOUR LIMITED - now
INTERCEDE 1637 LIMITED - 2000-11-23 04056213... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BERKELEY PORTSMOUTH HARBOUR LIMITED
    Info
    PORTSMOUTH HARBOUR LIMITED - 2000-11-24
    INTERCEDE 1637 LIMITED - 2000-11-24
    Registered number 04056169
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • BERKELEY PORTSMOUTH HARBOUR LIMITED
    S
    Registered number 4056169
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY TWENTY-NINE LIMITED
    04165027 04367053... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.