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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 39
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Rimell, William Giles
    None Supplied born in December 1983
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Whiteman, Karl
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2017-07-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Lowry, David Martin
    Director born in December 1981
    Individual (230 offsprings)
    Officer
    2015-12-21 ~ 2020-05-13
    OF - Director → CIF 0
  • 6
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Clare, Raymond Jeffrey
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 9
    Blake, Marcus Giles
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2005-10-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual (13 offsprings)
    Officer
    2020-09-29 ~ 2022-11-24
    OF - Director → CIF 0
  • 12
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 13
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Valbonesi, Penelope Jane
    Director born in May 1978
    Individual (15 offsprings)
    Officer
    2019-06-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 16
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-01-15 ~ 2014-12-18
    OF - Director → CIF 0
  • 17
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 18
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2020-05-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 19
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 20
    Kensington, Ashley
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ 2021-10-10
    OF - Director → CIF 0
  • 21
    Jenkins, Peter Andrew
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 24
    Cunnew, Gareth John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 25
    Leydon, Damian Joseph
    Director born in August 1967
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 26
    Purton, James Thomas
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 27
    Tugwell (nee Joseph), Charlotte Sarah
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2020-05-13 ~ 2021-12-29
    OF - Director → CIF 0
  • 28
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 29
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2017-07-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 30
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-10-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 31
    Shepherd, Clive Gordon
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 32
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 33
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 34
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 35
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 36
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    2005-10-19 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 37
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 38
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2017-02-09 ~ 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
  • 39
    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 ~ 2017-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY HOMES (WEST THAMES) LIMITED

Period: 2017-02-21 ~ now
Company number: 05596699
Registered names
BERKELEY HOMES (WEST THAMES) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
99999 - Dormant Company
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

  • BERKELEY HOMES (WEST THAMES) LIMITED
    Info
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    Registered number 05596699
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.