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 10
  • 1
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Vallone, Paul Mark
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2003-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Alexander Edward
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Eady, Neil Leslie
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Crowson, Michael James
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 10
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active 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 36
  • 1
    Calverley, Charles
    Director born in December 1970
    Individual
    Officer
    2005-02-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Sanders, Blake
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2020-11-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2004-02-04 ~ 2004-11-25
    OF - Director → CIF 0
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Gaffney, John Andrew
    Director born in June 1963
    Individual
    Officer
    2015-06-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 8
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 10
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Pritchard, Wendy Joan
    Individual (17 offsprings)
    Officer
    2003-11-27 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 12
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    2005-02-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (35 offsprings)
    Officer
    2005-11-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 14
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 15
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    2014-07-22 ~ 2023-09-04
    OF - Director → CIF 0
  • 17
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Lackey, Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 20
    Chivers, Graham John
    Director born in June 1980
    Individual (26 offsprings)
    Officer
    2022-06-09 ~ 2022-11-23
    OF - Director → CIF 0
  • 21
    Dedman, Tina Louise
    Director born in August 1972
    Individual
    Officer
    2011-08-30 ~ 2014-07-22
    OF - Director → CIF 0
  • 22
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2004-02-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 23
    Oki, Karrina Stella
    British born in September 1981
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 24
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 25
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 26
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2003-04-13 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 27
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 28
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    2005-11-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 29
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 30
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 31
    Puttergill, Claire
    Individual
    Officer
    2003-04-13 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 32
    Bainbridge, Stuart
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 33
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 34
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 35
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 36
    Davies, James
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY RYEWOOD LIMITED

Previous names
BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

  • BERKELEY RYEWOOD LIMITED
    Info
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Registered number 04732917
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2003-04-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.