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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
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-08-21 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Price, Richard Stephen
    Solicitor born in May 1953
    Individual (25 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    2000-12-01 ~ 2001-05-29
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    2001-06-26 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-12-01 ~ 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
    2001-05-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2003-11-26 ~ 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
    Martin, David Henry
    Commercial Director born in July 1950
    Individual (19 offsprings)
    Officer
    2000-12-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → 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
    2004-08-11 ~ 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 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 18
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 19
    Skinner, Jeffery Thomas
    Director born in August 1957
    Individual (17 offsprings)
    Officer
    2000-12-01 ~ 2001-03-30
    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
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 22
    Massie, Alexandra
    Chartered Sec
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 23
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 24
    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 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY PORTSMOUTH HARBOUR LIMITED

Previous names
PORTSMOUTH HARBOUR LIMITED - 2000-11-24
INTERCEDE 1637 LIMITED - 2000-11-23 05569424, 06378165, 06300210... (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 6 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
    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
  • BERKELEY TWENTY-NINE LIMITED
    04165027
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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