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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 5
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 147 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Carey, Antony
    Director Of Companies born in September 1947
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Mitchell, Victoria Maureen
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 11
    Palmer, Horace Anthony
    Non Executive Director born in February 1937
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Fry, Gregory John, Mr.
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 16
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 17
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 18
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 19
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-08 ~ 2004-07-12
    PE - Nominee Director → CIF 0
    2004-07-08 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-08 ~ 2004-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY SEVENTY-ONE PLC

Previous names
APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY SEVENTY-ONE PLC
    Info
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-07-20
    Registered number 05174439
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 2004-07-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.