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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 30
  • 1
    Diggins, John Patrick
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2003-10-03 ~ 2005-02-01
    OF - Director → CIF 0
    Diggins, John Patrick
    Individual (21 offsprings)
    Officer
    2003-10-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Gilbert, Christopher Lee
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2014-01-29 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 7
    Dibben, Ann Marie
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 8
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2005-02-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2012-10-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2019-03-04
    OF - Director → CIF 0
  • 14
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 15
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-11 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 16
    Jacob, Gareth Russell
    Born in September 1966
    Individual (66 offsprings)
    Officer
    2002-06-28 ~ 2002-11-29
    OF - Director → CIF 0
    Jacob, Gareth Russell
    Individual (66 offsprings)
    Officer
    2002-06-28 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 17
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 18
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 19
    Chivers, Graham John
    Director born in June 1980
    Individual (61 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 20
    Bainbridge, Stuart James
    Born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 21
    Thorne, David
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Allen, Michael Stuart
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 23
    Carden, David John
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 24
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-11-29 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 25
    Hodges, Gary John
    Born in March 1961
    Individual (36 offsprings)
    Officer
    2005-05-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 27
    Michie, Angus James
    Born in September 1966
    Individual (96 offsprings)
    Officer
    2002-06-28 ~ 2005-05-10
    OF - Director → CIF 0
  • 28
    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
  • 29
    Peters, Andrew Nicholas
    Born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 30
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (76 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROYAL CLARENCE YARD (PHASE I) LIMITED

Period: 2002-06-28 ~ now
Company number: 04472601 04367060... (more)
Registered name
ROYAL CLARENCE YARD (PHASE I) LIMITED - now 04367060... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • ROYAL CLARENCE YARD (PHASE I) LIMITED
    Info
    Registered number 04472601
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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