1
Born in November 1984
Individual (12 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
2
Born in August 1983
Individual (4 offsprings)
Officer
2019-11-19 ~ now
OF - Director → CIF 0
3
Individual (338 offsprings)
Officer
2011-12-16 ~ 2014-03-03
OF - Secretary → CIF 0
4
Director born in February 1952
Individual (24 offsprings)
Officer
2003-08-05 ~ 2019-08-30
OF - Director → CIF 0
5
Born in February 1965
Individual (46 offsprings)
Officer
2007-10-18 ~ now
OF - Director → CIF 0
6
Director born in August 1947
Individual (472 offsprings)
Officer
2004-08-12 ~ 2020-06-26
OF - Director → CIF 0
7
None Supplied born in February 1983
Individual (5 offsprings)
Officer
2023-09-06 ~ 2024-02-16
OF - Director → CIF 0
8
Individual (254 offsprings)
Officer
2002-07-16 ~ 2003-10-17
OF - Secretary → CIF 0
9
Born in July 1970
Individual (24 offsprings)
Officer
2005-04-27 ~ now
OF - Director → CIF 0
10
Director born in December 1959
Individual (7 offsprings)
Officer
2014-01-10 ~ 2014-09-15
OF - Director → CIF 0
11
Finance Director born in March 1967
Individual (38 offsprings)
Officer
2002-07-09 ~ 2022-09-30
OF - Director → CIF 0
12
Individual (472 offsprings)
Officer
2018-05-04 ~ 2019-10-21
OF - Secretary → CIF 0
13
Director born in June 1961
Individual (12 offsprings)
Officer
2002-07-09 ~ 2005-03-04
OF - Director → CIF 0
14
Director born in June 1946
Individual (84 offsprings)
Officer
2002-07-09 ~ 2006-02-23
OF - Director → CIF 0
15
Director born in June 1947
Individual (228 offsprings)
Officer
2003-07-22 ~ 2007-07-31
OF - Director → CIF 0
16
Born in September 1965
Individual (4 offsprings)
Officer
2013-06-14 ~ now
OF - Director → CIF 0
17
Regional Managing Director born in May 1951
Individual (23 offsprings)
Officer
2002-07-09 ~ 2003-10-31
OF - Director → CIF 0
18
Individual (353 offsprings)
Officer
2016-08-08 ~ 2018-05-04
OF - Secretary → CIF 0
19
Director born in November 1966
Individual (127 offsprings)
Officer
2005-04-27 ~ 2008-03-31
OF - Director → CIF 0
20
Director born in July 1973
Individual (53 offsprings)
Officer
2007-10-18 ~ 2015-11-03
OF - Director → CIF 0
21
Born in January 1965
Individual (5 offsprings)
Officer
2020-12-17 ~ now
OF - Director → CIF 0
22
Born in March 1975
Individual (36 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
23
Born in November 1977
Individual (450 offsprings)
Officer
2020-09-03 ~ now
OF - Director → CIF 0
24
Individual (433 offsprings)
Officer
2025-04-29 ~ now
OF - Secretary → CIF 0
25
Quantity Surveyor born in September 1963
Individual (21 offsprings)
Officer
2007-10-18 ~ 2017-10-31
OF - Director → CIF 0
26
Director born in July 1962
Individual (2 offsprings)
Officer
2002-07-09 ~ 2006-10-04
OF - Director → CIF 0
27
Born in July 1987
Individual (2 offsprings)
Officer
2024-12-13 ~ now
OF - Director → CIF 0
28
Director born in July 1950
Individual (4 offsprings)
Officer
2005-04-27 ~ 2006-10-04
OF - Director → CIF 0
29
Individual (282 offsprings)
Officer
2004-02-01 ~ 2005-09-30
OF - Secretary → CIF 0
30
Director born in September 1969
Individual (315 offsprings)
Officer
2009-10-01 ~ 2015-09-23
OF - Director → CIF 0
31
Born in April 1965
Individual (521 offsprings)
Officer
2004-08-12 ~ now
OF - Director → CIF 0
Individual (521 offsprings)
Officer
2008-02-15 ~ 2008-07-30
OF - Secretary → CIF 0
32
Director born in October 1978
Individual (22 offsprings)
Officer
2013-06-14 ~ 2016-08-12
OF - Director → CIF 0
33
Director born in December 1974
Individual (2 offsprings)
Officer
2018-09-03 ~ 2024-12-13
OF - Director → CIF 0
34
Director born in May 1968
Individual (41 offsprings)
Officer
2002-07-09 ~ 2004-11-25
OF - Director → CIF 0
Director
Individual (41 offsprings)
Officer
2002-07-09 ~ 2002-07-16
OF - Secretary → CIF 0
35
Director born in September 1966
Individual (96 offsprings)
Officer
2007-10-18 ~ 2019-02-14
OF - Director → CIF 0
36
Director born in September 1966
Individual (7 offsprings)
Officer
2003-09-11 ~ 2007-06-11
OF - Director → CIF 0
37
Director born in March 1960
Individual (75 offsprings)
Officer
2002-07-09 ~ 2003-05-07
OF - Director → CIF 0
38
Individual (339 offsprings)
Officer
2014-03-03 ~ 2016-08-08
OF - Secretary → CIF 0
39
Born in December 1977
Individual (9 offsprings)
Officer
2013-06-14 ~ now
OF - Director → CIF 0
40
Director born in January 1971
Individual (2 offsprings)
Officer
2013-06-14 ~ 2016-08-12
OF - Director → CIF 0
41
Director born in July 1964
Individual (49 offsprings)
Officer
2007-10-18 ~ 2023-03-16
OF - Director → CIF 0
42
Director born in March 1979
Individual (1 offspring)
Officer
2016-05-26 ~ 2016-05-26
OF - Director → CIF 0
43
Individual (326 offsprings)
Officer
2008-07-30 ~ 2009-01-30
OF - Secretary → CIF 0
44
Director born in December 1956
Individual (5 offsprings)
Officer
2013-06-14 ~ 2019-10-31
OF - Director → CIF 0
45
Finance Director born in June 1968
Individual (33 offsprings)
Officer
2007-10-18 ~ 2020-09-03
OF - Director → CIF 0
46
Individual (341 offsprings)
Officer
2005-10-20 ~ 2008-02-15
OF - Secretary → CIF 0
47
Director born in March 1979
Individual (48 offsprings)
Officer
2016-05-26 ~ 2019-12-20
OF - Director → CIF 0
48
Director born in February 1969
Individual (24 offsprings)
Officer
2005-04-27 ~ 2006-10-31
OF - Director → CIF 0
49
Director born in March 1968
Individual (119 offsprings)
Officer
2005-04-27 ~ 2007-05-01
OF - Director → CIF 0
50
Born in September 1969
Individual (7 offsprings)
Officer
2013-06-14 ~ now
OF - Director → CIF 0
51
Born in August 1968
Individual (720 offsprings)
Officer
2015-04-13 ~ now
OF - Director → CIF 0
Individual (720 offsprings)
Officer
2009-01-30 ~ 2011-12-16
OF - Secretary → CIF 0
52
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (55 parents, 91 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0