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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 15
  • 1
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Bannon, David Anthony
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Carson, Andrew James
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Squibb, Lee Andrew
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Mcivor, Joseph Gerard
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Whiteman, Karl
    Born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Mee, Victoria Helen Frances
    Individual (386 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Prichard, Paul Dominic
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Sanders, Blake
    Born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Tibaldi, Justin
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ now
    OF - Director → CIF 0
  • 15
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    James, Richard Eric
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Geary, Peter Gerald
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Ellis, Michael
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2016-05-26
    OF - Director → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 11
    Rickets, Tobin Christopher
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 12
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2020-09-03
    OF - Director → CIF 0
  • 13
    Halliday, Alan Harold Sydney
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2006-10-04
    OF - Director → CIF 0
  • 14
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 15
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 16
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Brice, Paddy
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Daly, Martin Joseph
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2014-09-15
    OF - Director → CIF 0
  • 19
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Marsh, Benjamin Alexander
    None Supplied born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 21
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 22
    Baldwin, Mark David
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 23
    Brown, David James
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 26
    Anderson, John James
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 27
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2006-02-23
    OF - Director → CIF 0
  • 29
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 30
    Urquhart, Martin Paul
    Director born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2004-11-25
    OF - Director → CIF 0
    Urquhart, Martin Paul
    Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 31
    Macgregor, Iain James
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 32
    Vallone, Paul Mark
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2023-03-16
    OF - Director → CIF 0
  • 33
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 34
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 35
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2003-05-07
    OF - Director → CIF 0
  • 36
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 37
    Brand, Alistair James
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-09 ~ 2005-03-04
    OF - Director → CIF 0
  • 38
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 39
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2007-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (EAST THAMES) LIMITED

Standard Industrial Classification
99999 - Dormant Company
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

  • BERKELEY HOMES (EAST THAMES) LIMITED
    Info
    Registered number 04480928
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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