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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 46
  • 1
    Coppin, Alan Charles
    Director born in June 1950
    Individual (32 offsprings)
    Officer
    2006-09-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-21 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Dobson, Michael William Romsey
    Director born in May 1952
    Individual (27 offsprings)
    Officer
    2022-06-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Whiteman, Karl
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2009-09-10 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Tibaldi, Justin
    Director born in July 1970
    Individual (24 offsprings)
    Officer
    2017-12-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Palmer, Horace Anthony
    Non Executive Director born in February 1937
    Individual (16 offsprings)
    Officer
    2004-08-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Dakin, Richard David Charles
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    2004-08-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 11
    Vernon, Peter Sean
    Director born in July 1959
    Individual (130 offsprings)
    Officer
    2017-09-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 12
    Richmond, Barbara Mary
    Born in July 1960
    Individual (51 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 14
    Myers, Andrew William
    Director born in November 1964
    Individual (35 offsprings)
    Officer
    2013-12-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 15
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2004-08-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 17
    Fry, Gregory John, Mr.
    Managing Director born in April 1957
    Individual (42 offsprings)
    Officer
    2004-08-19 ~ 2010-09-08
    OF - Director → CIF 0
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    2011-09-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Brightmore-armour, Diana Sarah
    Director born in March 1954
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 21
    Adams, Natasha Elizabeth
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Nimmo, Alison
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2011-09-05 ~ 2021-09-03
    OF - Director → CIF 0
  • 23
    Barker, Glyn
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2022-09-06
    OF - Director → CIF 0
  • 24
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-08-17 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-09-10 ~ 2014-09-08
    OF - Director → CIF 0
  • 26
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 27
    Mitchell, Victoria Maureen
    Director born in September 1950
    Individual (16 offsprings)
    Officer
    2004-08-19 ~ 2012-09-04
    OF - Director → CIF 0
  • 28
    Ellis, Sean
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2010-09-09 ~ 2021-10-27
    OF - Director → CIF 0
  • 29
    Tanner, Michael Brynley
    Director born in December 1944
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 30
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 31
    Adekunle, Elizabeth, The Venerable
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 32
    Armitt, John Alexander, Sir
    Director born in February 1946
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2023-09-08
    OF - Director → CIF 0
  • 33
    Vallone, Paul Mark
    Director born in July 1964
    Individual (49 offsprings)
    Officer
    2017-12-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 34
    Li, Adrian Man-kiu
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2021-09-03
    OF - Director → CIF 0
  • 35
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-14 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 36
    Carey, Antony
    Director Of Companies born in September 1947
    Individual (35 offsprings)
    Officer
    2004-08-19 ~ 2010-09-16
    OF - Director → CIF 0
  • 37
    Wadley, Veronica Judith Colleton, Baroness Fleet
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2021-01-31
    OF - Director → CIF 0
  • 38
    Downey, Rachel Sara
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 39
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 40
    Jackson, William Nicholas
    Director born in October 1963
    Individual (52 offsprings)
    Officer
    2021-01-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 41
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 42
    Kemp, Andrew Charles
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Sands, Sarah Louise
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 44
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-07-07 ~ 2004-08-17
    OF - Nominee Secretary → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-07-07 ~ 2004-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BERKELEY GROUP HOLDINGS PLC

Period: 2004-08-19 ~ now
Company number: 05172586
Registered names
THE BERKELEY GROUP HOLDINGS PLC - now 05174439
SANDNUMBER LIMITED - 2004-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE BERKELEY GROUP HOLDINGS PLC
    Info
    SANDNUMBER LIMITED - 2004-08-19
    Registered number 05172586
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 2004-07-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • THE BERKELEY GROUP HOLDINGS PLC
    S
    Registered number 05172586
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Public Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
  • THE BERKELEY GROUP HOLDINGS PLC
    S
    Registered number 05172586
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Public Limited Company in Companies House
    CIF 2
  • BERKELEY GROUP HOLDINGS LIMITED PLC
    S
    Registered number 05172586
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Public Limited Company in Companies House
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERKELEY (CARNWATH ROAD) LIMITED
    OE021202
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2007-07-11 ~ now
    CIF 3 - Ownership of shares - More than 25% OE
  • 2
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    COMISTON PROPERTIES LIMITED
    OE032197
    H & J Corporate Services Ltd Ocean Centre, Montagu Foreshore, Easy Bay Street, New Providence, Bahamas
    Active Corporate (1 parent)
    Beneficial owner
    2004-07-07 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE

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