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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 12
  • 1
    Prichard, Paul Dominic
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Blake
    Born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Whiteman, Karl
    Born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcivor, Joseph Gerard
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Tibaldi, Justin
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 12
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Brown, David James
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 10
    Anderson, John James
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2019-08-30
    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
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Tibaldi, Justin
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2013-10-29
    OF - Director → CIF 0
  • 14
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Vallone, Paul Mark
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2019-12-03
    OF - Director → CIF 0
  • 18
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2013-10-29
    OF - Director → CIF 0
  • 19
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2013-10-29
    OF - Director → CIF 0
  • 20
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 21
    Evans, Julian Bernard Alexander
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2023-02-02
    OF - Director → CIF 0
  • 22
    Marsh, Benjamin Alexander
    None Supplied born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 23
    Daly, Martin Joseph
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2014-09-15
    OF - Director → CIF 0
  • 24
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 25
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2010-07-12
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 26
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 27
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2020-09-03
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY FIFTY-FIVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
99999 - Dormant Company

  • BERKELEY FIFTY-FIVE LIMITED
    Info
    Registered number 04646729
    icon of addressBerkeley House 19 Portsmouth, Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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