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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 27
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2001-08-02 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Lowry, David Martin
    Director born in December 1981
    Individual (230 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2001-08-02 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (80 offsprings)
    Officer
    2002-12-02 ~ 2003-02-03
    OF - Director → 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
    2001-08-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Mead, Toby Benjamin
    Land Director born in December 1970
    Individual (24 offsprings)
    Officer
    2001-08-09 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    Burroughs, Sean Mark
    Director born in May 1965
    Individual (36 offsprings)
    Officer
    2001-12-12 ~ 2002-10-16
    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
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-08-03 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 16
    Banfield, Simon Philip
    Director born in December 1964
    Individual (83 offsprings)
    Officer
    2003-02-03 ~ 2003-09-25
    OF - Director → CIF 0
  • 17
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 18
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (46 offsprings)
    Officer
    2001-08-09 ~ 2003-02-03
    OF - Director → CIF 0
  • 19
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 20
    Bilsland, Nicholas James Philip
    Financial Director born in August 1966
    Individual (116 offsprings)
    Officer
    2001-08-09 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 22
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2002-10-04
    OF - Director → CIF 0
    Fairless, Simon Lovell
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2002-10-04
    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
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (25 offsprings)
    Officer
    2001-08-09 ~ 2001-12-12
    OF - Director → CIF 0
    2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
    Cox, Damian Alexander
    Individual (25 offsprings)
    Officer
    2001-08-09 ~ 2001-12-12
    OF - Secretary → CIF 0
    2002-10-04 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 25
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2002-10-16 ~ 2003-09-25
    OF - Director → CIF 0
  • 26
    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)
    2007-07-31 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 27
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY SEVENTY LIMITED

Period: 2003-10-02 ~ now
Company number: 04263812
Registered names
BERKELEY SEVENTY LIMITED - now 03710536... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY SEVENTY LIMITED
    Info
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Registered number 04263812
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.