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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
    Hodgson, Guy John
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ 2008-05-14
    OF - Director → CIF 0
  • 2
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Peter John
    Director born in February 1982
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-07-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Davies, James Matthew
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2008-09-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 13
    Loggie, James Angus
    Director born in September 1986
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 14
    Calverley, Charles
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2004-09-08 ~ 2008-06-23
    OF - Director → CIF 0
  • 15
    Brand, Alistair James
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2002-07-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 16
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 17
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 offsprings)
    Officer
    2002-07-15 ~ 2006-02-23
    OF - Director → CIF 0
  • 18
    Barry, David John
    Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 19
    Sweetnam, Patrick Francis
    Director born in May 1951
    Individual (23 offsprings)
    Officer
    2002-07-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Ewing, Mark Patrick James
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2014-11-14 ~ 2015-07-28
    OF - Director → CIF 0
  • 21
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 22
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (127 offsprings)
    Officer
    2003-05-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 24
    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
  • 25
    Meares, Ashley Owen
    Born in October 1984
    Individual (26 offsprings)
    Officer
    2021-12-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 26
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Glen Matthew
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 28
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 29
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 30
    Oki, Karrina Stella
    British born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 31
    Mullin, David Michael
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2021-05-15
    OF - Director → CIF 0
  • 32
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 33
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (86 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 34
    Tomlinson, Mark David
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 35
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2014-08-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 36
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2004-03-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 38
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 39
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 40
    Parks, Martin
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 41
    Bentley, Paul Richard Michael
    Director born in October 1952
    Individual (32 offsprings)
    Officer
    2012-06-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 42
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    Officer
    2002-07-15 ~ 2008-01-15
    OF - Director → CIF 0
  • 43
    Hall, David
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 44
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 45
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 46
    Bainbridge, Stuart
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2014-08-08 ~ 2015-11-03
    OF - Director → CIF 0
  • 47
    Walton, Andrew David
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2014-08-08 ~ 2016-01-13
    OF - Director → CIF 0
  • 48
    Tobutt, David
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    2002-07-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 49
    Aldred, Louis Charles
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 50
    Gavin, Sean James
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    2014-09-22 ~ 2022-05-02
    OF - Director → CIF 0
  • 51
    Young, Chloe Frances
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 52
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 53
    Abel, Christopher
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-07-16
    OF - Director → CIF 0
  • 54
    Ellis, Michael Arthur Edward
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 55
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 56
    Benfield, Brian
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 57
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 58
    Sanders, John Paul
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 59
    Carson, Andrew James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 60
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 61
    Hall, John
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 62
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2010-05-07 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 63
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2008-04-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 64
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660, SC045234
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17 01454067, 01861151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 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
parent relation
Company in focus

BERKELEY HOMES (CAPITAL) PLC

Previous name
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic 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 7 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
    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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BERKELEY TWENTY-EIGHT LIMITED
    04164807
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BH (CITY FORUM) LIMITED
    - now 04165791
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05 03958799, 03289107, 05503281... (more)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.