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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 24
  • 1
    Taylor, Elizabeth
    Company Secretary
    Individual (283 offsprings)
    Officer
    2004-07-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Antony
    Director Of Companies born in September 1947
    Individual (35 offsprings)
    Officer
    2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 5
    Mitchell, Victoria Maureen
    Director born in September 1950
    Individual (18 offsprings)
    Officer
    2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Fry, Gregory John, Mr.
    Managing Director born in April 1957
    Individual (42 offsprings)
    Officer
    2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Howell, David
    Director born in March 1949
    Individual (124 offsprings)
    Officer
    2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Palmer, Horace Anthony
    Non Executive Director born in February 1937
    Individual (16 offsprings)
    Officer
    2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 10
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-03-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 11
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    2004-07-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 15
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 16
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 17
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 18
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2004-07-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 19
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 20
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-08 ~ 2004-07-12
    OF - Nominee Director → CIF 0
    2004-07-08 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 23
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 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
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-07-08 ~ 2004-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY SEVENTY-ONE PLC

Period: 2004-08-19 ~ now
Company number: 05174439 05383514... (more)
Registered names
BERKELEY SEVENTY-ONE PLC - now 05383514... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY SEVENTY-ONE PLC
    Info
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-08-19
    Registered number 05174439
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 2004-07-08 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.