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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 8
  • 1
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (386 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 8
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Tompsett, Nigel
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Clanford, Piers Martin
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Wallace, John Philip
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2006-05-11
    OF - Director → CIF 0
  • 4
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Griffiths, Mark Paul
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    French, Gregory Martin
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 9
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2008-09-10
    OF - Director → CIF 0
  • 10
    Wong, Philip James
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 11
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 12
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    Wardzynski, Paul
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2007-10-09
    OF - Director → CIF 0
  • 14
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 15
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 16
    Davies, James
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Marks, Benjamin James
    Born in October 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
  • 20
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 21
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 22
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2017-07-12
    OF - Director → CIF 0
  • 23
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2020-08-10
    OF - Director → CIF 0
  • 25
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 26
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2008-01-15
    OF - Director → CIF 0
  • 27
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 28
    Barr, David Howard
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2006-05-11
    OF - Director → CIF 0
  • 29
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 30
    HOLBORN ESTATE NOMINEES LIMITED - now
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    icon of address4 Bedford Row, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-06 ~ 2002-12-06
    PE - Director → CIF 0
  • 31
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of address4 Bedford Row, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-06 ~ 2002-12-06
    PE - Director → CIF 0
    2002-08-06 ~ 2002-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE TOWER, ONE ST GEORGE WHARF LIMITED

Previous name
BERKELEY GEMINI LIMITED - 2011-07-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE TOWER, ONE ST GEORGE WHARF LIMITED
    Info
    BERKELEY GEMINI LIMITED - 2011-07-01
    Registered number 04504912
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • THE TOWER, ONE ST GEORGE WHARF LIMITED
    S
    Registered number 4504912
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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