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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 43
  • 1
    Sanders, Blake
    Director born in November 1984
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2003-04-13 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Davies, James
    Finance Director born in December 1975
    Individual (24 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 9
    Calverley, Charles
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2005-02-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2022-03-31 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 11
    Lackey, Peter Edward
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 12
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2005-11-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 13
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 14
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    2004-02-04 ~ 2004-11-25
    OF - Director → CIF 0
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 15
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 16
    Dedman, Tina Louise
    Director born in August 1972
    Individual (35 offsprings)
    Officer
    2011-08-30 ~ 2014-07-22
    OF - Director → CIF 0
  • 17
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 18
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Oki, Karrina Stella
    British born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 20
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 21
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 22
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2005-11-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 23
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2014-07-22 ~ 2023-09-04
    OF - Director → CIF 0
  • 24
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2004-02-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 25
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 26
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 27
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2003-04-13 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 28
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 29
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    Officer
    2005-02-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2022-06-09 ~ 2022-11-23
    OF - Director → CIF 0
  • 31
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 32
    Bainbridge, Stuart
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 33
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 34
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 35
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2004-11-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 36
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-11-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 37
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2012-01-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 38
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-11-27 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 39
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 40
    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)
    2003-04-13 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 41
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-04-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 42
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 43
    THE BERKELEY GROUP PLC
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BERKELEY RYEWOOD LIMITED

Company number: 04732917
Registered names
BERKELEY RYEWOOD LIMITED - now
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 - 2012-02-08
    BERKELEY SIXTY-SEVEN LIMITED - 2012-02-08
    Registered number 04732917
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 11 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 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.