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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 14
  • 1
    Sanders, Blake
    Born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whiteman, Karl
    Born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Carson, Andrew James
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Tibaldi, Justin
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Young, Chloe Frances
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 91 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 54
  • 1
    Gavin, Sean James
    Director born in July 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2022-05-02
    OF - Director → CIF 0
  • 2
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Ewing, Mark Patrick James
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2015-07-28
    OF - Director → CIF 0
  • 4
    Tobutt, David
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 5
    Abel, Christopher
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Bainbridge, Stuart
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Oki, Karrina Stella
    British born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 11
    Bentley, Paul Richard Michael
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 12
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 13
    Clanford, Piers Martin
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 14
    Whiteman, Karl
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2008-05-14
    OF - Director → CIF 0
  • 15
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 16
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 17
    Calverley, Charles
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2008-06-23
    OF - Director → CIF 0
  • 18
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2006-02-23
    OF - Director → CIF 0
  • 19
    Hodgson, Guy John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-05-14
    OF - Director → CIF 0
  • 20
    Jones, Glen Matthew
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Davidson, Peter John
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 24
    Gaffney, John Andrew
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 25
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 26
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 27
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 28
    Parks, Martin
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 29
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 30
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Walton, Andrew David
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-01-13
    OF - Director → CIF 0
  • 32
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 33
    Loggie, James Angus
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 34
    Sweetnam, Patrick Francis
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 36
    Benfield, Brian
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 37
    Sanders, John Paul
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 38
    Hall, David
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 39
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2022-09-30
    OF - Director → CIF 0
    Fox, David Anthony
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 40
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 41
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2019-05-30
    OF - Director → CIF 0
  • 42
    Barry, David John
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 43
    Brand, Alistair James
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 44
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 45
    Aldred, Louis Charles
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 46
    Mullin, David Michael
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2021-05-15
    OF - Director → CIF 0
  • 47
    Davies, James Matthew
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 48
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 49
    Hall, John
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 50
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 51
    Meares, Ashley Owen
    Chartered Accountant born in October 1984
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 52
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2008-01-15
    OF - Director → CIF 0
  • 53
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 54
    Tomlinson, Mark David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (CAPITAL) PLC

Previous name
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
99999 - Dormant Company
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BERKELEY HOMES (CAPITAL) PLC
    Info
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Registered number 04486271
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 2002-07-15 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BERKELEY HOMES (CAPITAL) PLC
    S
    Registered number 04486271
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Public Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBerkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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