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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 36
  • 1
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcivor, Joseph Gerard
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    Anderson, John James
    Director born in February 1952
    Individual (24 offsprings)
    Officer
    2011-02-09 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2010-08-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Marsh, Benjamin Alexander
    None Supplied born in February 1983
    Individual (5 offsprings)
    Officer
    2023-09-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 8
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2003-01-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Tibaldi, Justin
    Director born in July 1970
    Individual (24 offsprings)
    2011-02-09 ~ 2013-10-29
    OF - Director → CIF 0
  • 10
    Daly, Martin Joseph
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2014-09-15
    OF - Director → CIF 0
  • 11
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2011-02-09 ~ 2013-10-29
    OF - Director → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 13
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-07-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 14
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2011-02-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 16
    Prichard, Paul Dominic
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    2011-02-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 23
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 24
    Evans, Julian Bernard Alexander
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2023-02-02
    OF - Director → CIF 0
  • 25
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2013-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 26
    Michie, Angus James
    Director born in September 1966
    Individual (96 offsprings)
    Officer
    2011-02-09 ~ 2013-10-29
    OF - Director → CIF 0
  • 27
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 28
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Vallone, Paul Mark
    Director born in July 1964
    Individual (49 offsprings)
    Officer
    2011-02-09 ~ 2019-12-03
    OF - Director → CIF 0
  • 30
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 31
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2011-02-09 ~ 2020-09-03
    OF - Director → CIF 0
  • 32
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-11 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 33
    Brown, David James
    Director born in March 1979
    Individual (48 offsprings)
    Officer
    2019-05-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 34
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2004-01-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 35
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    2003-01-24 ~ 2010-07-12
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 36
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY FIFTY-FIVE LIMITED

This page provides information about company number 04646729, under which the name BERKELEY FIFTY-FIVE LIMITED have been registered since 2003-01-24.
Registered name
BERKELEY FIFTY-FIVE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

  • BERKELEY FIFTY-FIVE LIMITED
    Info
    Registered number 04646729
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.