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 6
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2002-12-06 ~ now
    OF - director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 3
    Elgar, Mark Richard
    Director born in August 1974
    Individual (55 offsprings)
    Officer
    2013-07-19 ~ now
    OF - director → CIF 0
  • 4
    Elliott, Robert William
    Director born in February 1981
    Individual (60 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 5
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2017-07-13 ~ now
    OF - director → CIF 0
  • 6
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (7 parents, 90 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
Ceased 31
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 2
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2006-06-13 ~ 2011-07-01
    OF - director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 4
    Barr, David Howard
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2006-05-11
    OF - director → CIF 0
  • 5
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2016-01-04 ~ 2019-03-28
    OF - director → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - secretary → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 8
    French, Gregory Martin
    Director born in November 1954
    Individual
    Officer
    2006-06-13 ~ 2011-07-01
    OF - director → CIF 0
  • 9
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    2006-05-11 ~ 2008-01-15
    OF - director → CIF 0
  • 10
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2006-09-20
    OF - director → CIF 0
  • 11
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2017-07-12
    OF - director → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 14
    Griffiths, Mark Paul
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-02-02
    OF - director → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2020-06-26
    OF - director → CIF 0
  • 16
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - secretary → CIF 0
  • 17
    Wardzynski, Paul
    Director born in November 1957
    Individual
    Officer
    2007-09-20 ~ 2007-10-09
    OF - director → CIF 0
  • 18
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 19
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-09-09
    OF - director → CIF 0
  • 20
    Tompsett, Nigel
    Director born in January 1959
    Individual
    Officer
    2006-06-13 ~ 2008-06-13
    OF - director → CIF 0
  • 21
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    2013-07-19 ~ 2020-08-10
    OF - director → CIF 0
  • 22
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    2008-08-18 ~ 2008-09-10
    OF - director → CIF 0
  • 23
    Puttergill, Claire
    Individual
    Officer
    2002-12-06 ~ 2003-10-17
    OF - secretary → CIF 0
  • 24
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - director → CIF 0
  • 25
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2008-02-15
    OF - secretary → CIF 0
  • 26
    Wong, Philip James
    Director born in February 1967
    Individual
    Officer
    2011-07-01 ~ 2018-11-23
    OF - director → CIF 0
  • 27
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2006-06-13 ~ 2011-07-01
    OF - director → CIF 0
  • 28
    Davies, James
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2011-07-01
    OF - director → CIF 0
  • 29
    Wallace, John Philip
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2006-05-11
    OF - director → CIF 0
  • 30
    HOLBORN ESTATE NOMINEES LIMITED - now
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    4 Bedford Row, London
    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
    4 Bedford Row, London
    Corporate (4 parents, 61 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
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • THE TOWER, ONE ST GEORGE WHARF LIMITED
    Info
    BERKELEY GEMINI LIMITED - 2011-07-01
    Registered number 04504912
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2002-08-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • THE TOWER, ONE ST GEORGE WHARF LIMITED
    S
    Registered number 4504912
    Berkeley 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
  • Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.