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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 12
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2016-01-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Lowry, David Martin
    Director born in December 1981
    Individual (230 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 5
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-14 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 10
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    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)
    2009-10-14 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-10-14 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 12
    THE BERKELEY GROUP PLC
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TBG (1) 2009 LIMITED

Period: 2009-10-14 ~ 2023-04-25
Company number: 07043042
Registered name
TBG (1) 2009 LIMITED - Dissolved 07043083... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • TBG (1) 2009 LIMITED
    Info
    Registered number 07043042
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 and dissolved on 2023-04-25 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • TBG (1) 2009 LIMITED
    S
    Registered number 07043042
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    CIF 1
  • TBG (1) 2009 LIMITED
    S
    Registered number 7043042
    Berkeley 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 2
  • 1
    SEVCO (5038) LIMITED - 2010-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2012-04-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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