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 14
  • 1
    Carson, Andrew James
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ now
    OF - director → CIF 0
  • 2
    Sanders, Blake
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    Bannon, David Anthony
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ now
    OF - director → CIF 0
  • 4
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2004-08-12 ~ now
    OF - director → CIF 0
  • 6
    Nunn, Lyndon James
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ now
    OF - director → CIF 0
  • 7
    Eady, Neil Leslie
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
  • 8
    Prichard, Paul Dominic
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
  • 9
    Tibaldi, Justin
    Director born in July 1970
    Individual (19 offsprings)
    Officer
    2005-04-27 ~ now
    OF - director → CIF 0
  • 10
    Whiteman, Karl
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2007-10-18 ~ now
    OF - director → CIF 0
  • 11
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 12
    Mcivor, Joseph Gerard
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ now
    OF - director → CIF 0
  • 13
    Squibb, Lee Andrew
    Commercial Director born in July 1987
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 14
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Marsh, Benjamin Alexander
    None Supplied born in February 1983
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ 2024-02-16
    OF - director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 3
    Brice, Paddy
    Director born in February 1969
    Individual
    Officer
    2005-04-27 ~ 2006-10-31
    OF - director → CIF 0
  • 4
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2007-10-18 ~ 2015-11-03
    OF - director → CIF 0
  • 5
    Vallone, Paul Mark
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2007-10-18 ~ 2023-03-16
    OF - director → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 7
    Geary, Peter Gerald
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2019-10-31
    OF - director → CIF 0
  • 8
    Brand, Alistair James
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2005-03-04
    OF - director → CIF 0
  • 9
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - secretary → CIF 0
  • 10
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 11
    Ellis, Michael
    Director born in March 1979
    Individual
    Officer
    2016-05-26 ~ 2016-05-26
    OF - director → CIF 0
  • 12
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2002-07-09 ~ 2003-05-07
    OF - director → CIF 0
  • 13
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2019-02-14
    OF - director → CIF 0
  • 14
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2022-09-30
    OF - director → CIF 0
  • 15
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2020-09-03
    OF - director → CIF 0
  • 16
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    2005-04-27 ~ 2008-03-31
    OF - director → CIF 0
  • 17
    Baldwin, Mark David
    Director born in July 1962
    Individual
    Officer
    2002-07-09 ~ 2006-10-04
    OF - director → CIF 0
  • 18
    Urquhart, Martin Paul
    Director born in May 1968
    Individual (31 offsprings)
    Officer
    2002-07-09 ~ 2004-11-25
    OF - director → CIF 0
    Urquhart, Martin Paul
    Director
    Individual (31 offsprings)
    Officer
    2002-07-09 ~ 2002-07-16
    OF - secretary → CIF 0
  • 19
    Brown, David James
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2019-12-20
    OF - director → CIF 0
  • 20
    Daly, Martin Joseph
    Director born in December 1959
    Individual
    Officer
    2014-01-10 ~ 2014-09-15
    OF - director → CIF 0
  • 21
    Anderson, John James
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2003-08-05 ~ 2019-08-30
    OF - director → CIF 0
  • 22
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 23
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2007-05-01
    OF - director → CIF 0
  • 24
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2003-10-31
    OF - director → CIF 0
  • 25
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 26
    James, Richard Eric
    Director born in December 1974
    Individual
    Officer
    2018-09-03 ~ 2024-12-13
    OF - director → CIF 0
  • 27
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - director → CIF 0
  • 28
    Macgregor, Iain James
    Director born in September 1966
    Individual
    Officer
    2003-09-11 ~ 2007-06-11
    OF - director → CIF 0
  • 29
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - secretary → CIF 0
  • 30
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2016-08-12
    OF - director → CIF 0
  • 31
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 32
    Rickets, Tobin Christopher
    Director born in January 1971
    Individual
    Officer
    2013-06-14 ~ 2016-08-12
    OF - director → CIF 0
  • 33
    Puttergill, Claire
    Individual
    Officer
    2002-07-16 ~ 2003-10-17
    OF - secretary → CIF 0
  • 34
    Halliday, Alan Harold Sydney
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2006-10-04
    OF - director → CIF 0
  • 35
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2007-07-31
    OF - director → CIF 0
  • 36
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - director → CIF 0
  • 37
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2008-02-15
    OF - secretary → CIF 0
  • 38
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2006-02-23
    OF - director → CIF 0
  • 39
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2017-10-31
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (EAST THAMES) LIMITED

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

  • BERKELEY HOMES (EAST THAMES) LIMITED
    Info
    Registered number 04480928
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2002-07-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.