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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 3
  • 1
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    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 22
  • 1
    Massie, Alexandra
    Chartered Sec
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-01-04
    OF - Secretary → 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 2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2009-02-11
    OF - Director → CIF 0
  • 5
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 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
    Price, Richard Stephen
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2000-12-01
    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
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-29
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    icon of calendar 2001-06-26 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 16
    Martin, David Henry
    Commercial Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 17
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 18
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 19
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 20
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Skinner, Jeffery Thomas
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-08-21 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY PORTSMOUTH HARBOUR LIMITED

Previous names
INTERCEDE 1637 LIMITED - 2000-11-23
PORTSMOUTH HARBOUR LIMITED - 2000-11-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BERKELEY PORTSMOUTH HARBOUR LIMITED
    Info
    INTERCEDE 1637 LIMITED - 2000-11-23
    PORTSMOUTH HARBOUR LIMITED - 2000-11-23
    Registered number 04056169
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • BERKELEY PORTSMOUTH HARBOUR LIMITED
    S
    Registered number 4056169
    icon of addressBerkeley 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
Active 1
  • icon of addressBerkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.