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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 28
  • 1
    Marks, Benjamin James
    Director born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-09-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in December 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2015-07-23 ~ 2020-05-13
    OF - Director → CIF 0
  • 5
    Howard, Simon Piers
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2014-07-29 ~ 2021-07-14
    OF - Director → CIF 0
  • 6
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2012-03-07 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Born in May 1965
    Individual (523 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 8
    Richards, Stephen Leslie
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 9
    Davis, Nigel Graham
    Finance Director born in July 1968
    Individual (33 offsprings)
    Officer
    2012-03-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-13 ~ 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 July 1947
    Individual (229 offsprings)
    Officer
    2004-09-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Michaels, Allen Edmond
    Director born in March 1981
    Individual (25 offsprings)
    Officer
    2015-05-29 ~ 2021-10-13
    OF - Director → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 16
    Michie, Angus James
    Director born in October 1966
    Individual (96 offsprings)
    Officer
    2012-03-07 ~ 2019-02-14
    OF - Director → CIF 0
  • 17
    Twomey, Brendan Sean
    Quantity Surveyor born in October 1963
    Individual (21 offsprings)
    Officer
    2012-03-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Whiteman, Karl
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (84 offsprings)
    Officer
    2014-07-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 21
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (722 offsprings)
    2004-09-15 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 22
    Simpkin, Nicolas Guy
    Director born in October 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 23
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2012-03-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 24
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 25
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 26
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 27
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165 03710507... (more)
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (65 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY HOMES (PCL) LIMITED

Period: 2012-03-07 ~ now
Company number: 05232072
Registered names
BERKELEY HOMES (PCL) LIMITED - now
BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07 04015128... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

  • BERKELEY HOMES (PCL) LIMITED
    Info
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    Registered number 05232072
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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.