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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 8
  • 1
    Whiteman, Karl
    Born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Vallone, Paul Mark
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 91 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 17
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Allport, Jeremy Cole
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2015-11-03
    OF - Director → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 10
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Phillips, Matthew
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Curwen, Philip James
    Director born in August 1972
    Individual (111 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 16
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 17
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY

Standard Industrial Classification
41100 - Development Of Building Projects
99999 - Dormant Company
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

  • BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    Info
    Registered number 05073692
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.