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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 10
  • 1
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2001-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2001-03-19 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2002-02-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Martin, David Henry
    Commercial Director born in July 1950
    Individual (19 offsprings)
    Officer
    2001-03-26 ~ 2001-06-26
    OF - Director → CIF 0
  • 5
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Director 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
  • 8
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (HOLDINGS) LIMITED

Period: 2001-05-21 ~ 2017-06-09
Company number: 04183262
Registered names
BERKELEY HOMES (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BERKELEY HOMES (HOLDINGS) LIMITED
    Info
    BERKELEY THIRTY-ONE LIMITED - 2001-05-21
    Registered number 04183262
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 and dissolved on 2017-06-09 (16 years 2 months). The company status is Dissolved.
    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.