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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 9
  • 1
    Tidy, Robert James
    Born in August 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Vallone, Paul Mark
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Ruocco, Frances Luisa
    Born in January 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Greaves, Alexander William Western
    Born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Pocock, Tom Edward
    Born in April 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of address10 Fenchurch Avenue, London, London, United Kingdom
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Molton, Matthew Leonard
    Director born in April 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Smith, Simon Richard Conway
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 5
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 6
    Radley, Robert
    Chartered Surveyor born in April 1950
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2009-02-09
    OF - Director → CIF 0
  • 7
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 8
    Niblett, Jonathan Peter
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2012-06-22
    OF - Director → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Forbes, Derek James
    Director born in September 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 12
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 13
    Hankin, Trevor John
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 14
    Cleverton, Jennifer Gaye, Dr
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2023-05-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2018-01-29
    OF - Director → CIF 0
  • 17
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 18
    Moore, Martin Richard
    Surveyor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Ruocco, Frances Luisa
    Director born in January 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 20
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2018-03-23
    OF - Director → CIF 0
  • 21
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 22
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 23
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2015-04-13
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 24
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 25
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 26
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2006-07-10
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-26 ~ 2006-06-26
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-26 ~ 2006-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST EDWARD HOMES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • ST EDWARD HOMES LIMITED
    Info
    Registered number 05857216
    icon of addressBerkeley House, 19 Portsmouth, Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ST EDWARD HOMES LIMITED
    S
    Registered number 05857216
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, England, KT11 1JG
    Private Limited Company in Register Of England Wales, United Kingdom
    CIF 1
  • ST EDWARD HOMES LIMITED
    S
    Registered number 05857216
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.