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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 65
  • 1
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, John
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 5
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (88 offsprings)
    Officer
    2002-07-15 ~ 2006-02-23
    OF - Director → CIF 0
  • 6
    Benfield, Brian
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    Officer
    2002-07-15 ~ 2008-01-15
    OF - Director → CIF 0
  • 8
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 9
    Abel, Christopher
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Oki, Karrina Stella
    British born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 11
    Aldred, Louis Charles
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 12
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-07-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 13
    Jones, Glen Matthew
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    Walton, Andrew David
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2014-08-08 ~ 2016-01-13
    OF - Director → CIF 0
  • 15
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 16
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 17
    Brand, Alistair James
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2002-07-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 18
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2004-03-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Meares, Ashley Owen
    Born in October 1984
    Individual (27 offsprings)
    Officer
    2021-12-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 20
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 21
    Parks, Martin
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 22
    Hodgson, Guy John
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ 2008-05-14
    OF - Director → CIF 0
  • 23
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 24
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 26
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2008-04-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 27
    Bainbridge, Stuart
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2014-08-08 ~ 2015-11-03
    OF - Director → CIF 0
  • 28
    Davies, James Matthew
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2008-09-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Bentley, Paul Richard Michael
    Director born in October 1952
    Individual (32 offsprings)
    Officer
    2012-06-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 30
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 31
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 32
    Sanders, John Paul
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 33
    Carson, Andrew James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2002-07-15 ~ 2022-09-30
    OF - Director → CIF 0
    Fox, David Anthony
    Finance Director
    Individual (38 offsprings)
    Officer
    2002-07-15 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 35
    Ewing, Mark Patrick James
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2014-11-14 ~ 2015-07-28
    OF - Director → CIF 0
  • 36
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    2008-04-04 ~ 2019-05-30
    OF - Director → CIF 0
  • 37
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 38
    Ellis, Michael Arthur Edward
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 39
    Young, Chloe Frances
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 40
    Davidson, Peter John
    Director born in February 1982
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 41
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Whiteman, Karl
    Director born in February 1965
    Individual (46 offsprings)
    2002-07-15 ~ 2008-05-14
    OF - Director → CIF 0
  • 42
    Calverley, Charles
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2004-09-08 ~ 2008-06-23
    OF - Director → CIF 0
  • 43
    Loggie, James Angus
    Director born in September 1986
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 44
    Hall, David
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 45
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 46
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (128 offsprings)
    Officer
    2003-05-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 47
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 48
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (87 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 49
    Tobutt, David
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    2002-07-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 50
    Mullin, David Michael
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2021-05-15
    OF - Director → CIF 0
  • 51
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 52
    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
    2010-05-07 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 53
    Tomlinson, Mark David
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 54
    Barry, David John
    Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 55
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 56
    Gavin, Sean James
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2014-09-22 ~ 2022-05-02
    OF - Director → CIF 0
  • 57
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2014-08-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 58
    Sweetnam, Patrick Francis
    Director born in May 1951
    Individual (24 offsprings)
    Officer
    2002-07-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 59
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 60
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 61
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 62
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 63
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 64
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOMES (CAPITAL) PLC

Period: 2004-04-13 ~ now
Company number: 04486271
Registered names
BERKELEY HOMES (CAPITAL) PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
99999 - Dormant Company

Related profiles found in government register
  • BERKELEY HOMES (CAPITAL) PLC
    Info
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Registered number 04486271
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 2002-07-15 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BERKELEY HOMES (CAPITAL) PLC
    S
    Registered number 04486271
    Berkeley 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 3
  • 1
    BERKELEY (SQP) LIMITED
    - now 05383563
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BERKELEY TWENTY-EIGHT LIMITED
    04164807 05232099... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BH (CITY FORUM) LIMITED
    - now 04165791
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.