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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 10
Ceased 37
  • 1
    Carey, Antony
    Director Of Companies born in September 1947
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2010-09-16
    OF - Director → CIF 0
  • 2
    Myers, Andrew William
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Dobson, Michael William Romsey
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Vernon, Peter Sean
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 6
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 7
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 8
    Whiteman, Karl
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 10
    Mitchell, Victoria Maureen
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2012-09-04
    OF - Director → CIF 0
  • 11
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2014-09-08
    OF - Director → CIF 0
  • 13
    Nimmo, Alison
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2021-09-03
    OF - Director → CIF 0
  • 14
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 16
    Palmer, Horace Anthony
    Non Executive Director born in February 1937
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 17
    Fry, Gregory John, Mr.
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2010-09-08
    OF - Director → CIF 0
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    icon of calendar 2011-09-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Li, Adrian Man-kiu
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2021-09-03
    OF - Director → CIF 0
  • 19
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 20
    Tibaldi, Justin
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 21
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Vallone, Paul Mark
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 23
    Coppin, Alan Charles
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 24
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 25
    Tanner, Michael Brynley
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 26
    Jackson, William Nicholas
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 27
    Brightmore-armour, Diana Sarah
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 28
    Wadley, Veronica Judith Colleton, Baroness Fleet
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2021-01-31
    OF - Director → CIF 0
  • 29
    Barker, Glyn
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2022-09-06
    OF - Director → CIF 0
  • 30
    Armitt, John Alexander, Sir
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2023-09-08
    OF - Director → CIF 0
  • 31
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 32
    Ellis, Sean
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2021-10-27
    OF - Director → CIF 0
  • 33
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 34
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 35
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-07 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-07 ~ 2004-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BERKELEY GROUP HOLDINGS PLC

Previous name
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
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 2004-07-07 (21 years 6 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
    icon of addressBerkeley 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
    icon of addressBerkeley 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
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Public Limited Company in Companies House
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFirst Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-07-11 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
  • 2
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressH & J Corporate Services Ltd Ocean Centre, Montagu Foreshore, Easy Bay Street, New Providence, Bahamas
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-07-07 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.