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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 3
Ceased 18
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Boylan, Dermot Joseph
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 10
    Hebert, Dominic Claude
    Company Director born in September 1980
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2023-11-27
    OF - Director → CIF 0
  • 11
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2016-10-14
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Kelly, Simon Joe
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2025-10-10
    OF - Director → CIF 0
  • 14
    Baudin, Sean Brian
    Trust Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    icon of calendar 2015-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 17
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    icon of addressPo Box 236, First Island House, 19-21 Peter Street, St Helier, Jersey
    Corporate (49 offsprings)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

OSIERWOOD LIMITED

Previous name
BERKELEY ONE HUNDRED LIMITED - 2016-12-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • OSIERWOOD LIMITED
    Info
    BERKELEY ONE HUNDRED LIMITED - 2016-12-02
    Registered number 05596704
    icon of addressGrand Buildings, 1-3 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.