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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 40
  • 1
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2005-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    O'regan, Joseph Peter
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Aldred, Louis Charles
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Born in April 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
  • 7
    Mckenna, Edward Patrick
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Williams, Benjamin James
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Meares, Ashley Owen
    Born in October 1984
    Individual (27 offsprings)
    Officer
    2022-12-12 ~ 2024-02-07
    OF - Director → CIF 0
  • 11
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    2005-03-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Davies, James Matthew
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2015-04-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 17
    Carson, Andrew James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2015-04-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Ewing, Mark Patrick James
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2015-04-29 ~ 2015-07-28
    OF - Director → CIF 0
  • 20
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    2015-04-29 ~ 2019-05-30
    OF - Director → CIF 0
  • 21
    Ellis, Michael Arthur Edward
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 22
    Davidson, Peter John
    Director born in February 1982
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 23
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Loggie, James Angus
    Director born in September 1986
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 25
    Hall, David
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2015-04-29 ~ 2022-02-16
    OF - Director → CIF 0
  • 26
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 27
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Ball, Antony
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2019-04-26
    OF - Director → CIF 0
  • 29
    Mullin, David Michael
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2021-05-15
    OF - Director → CIF 0
  • 30
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 31
    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)
    2005-03-04 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 32
    Wheeler, Benjamin Paul
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 34
    Gavin, Sean James
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2015-04-29 ~ 2022-05-02
    OF - Director → CIF 0
  • 35
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 36
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ 2024-05-29
    OF - Director → CIF 0
  • 37
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 38
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 39
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 40
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY (SQP) LIMITED

Period: 2015-05-16 ~ now
Company number: 05383563
Registered names
BERKELEY (SQP) LIMITED - now
BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16 04703694... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings

  • BERKELEY (SQP) LIMITED
    Info
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    Registered number 05383563
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.