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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
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2022-03-31 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 5
    Dedman, Tina Louise
    Director born in August 1972
    Individual (35 offsprings)
    Officer
    2011-08-30 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    Lackey, Peter Edward
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 7
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2012-01-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    Officer
    2005-02-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Oki, Karrina Stella
    British born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 11
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2003-04-13 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 12
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2003-04-13 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2004-11-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2022-06-09 ~ 2022-11-23
    OF - Director → CIF 0
  • 16
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-11-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 17
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 18
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2004-02-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual (28 offsprings)
    Officer
    2005-11-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 20
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 21
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 22
    Sanders, Blake
    Director born in November 1984
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 23
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 24
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 25
    Bainbridge, Stuart
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 26
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 27
    Davies, James
    Finance Director born in December 1975
    Individual (24 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 28
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 29
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 30
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2008-04-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 31
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-11-27 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 32
    Calverley, Charles
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2005-02-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 33
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 34
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (722 offsprings)
    2003-04-13 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 35
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 36
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2014-07-22 ~ 2023-09-04
    OF - Director → CIF 0
  • 37
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-04-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 38
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 39
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 40
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2005-11-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 41
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 42
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 43
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY RYEWOOD LIMITED

Period: 2012-02-08 ~ now
Company number: 04732917
Registered names
BERKELEY RYEWOOD LIMITED - now
BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16 04703686... (more)
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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.