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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 7
  • 1
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Mark Anthony
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2025-02-20 ~ 2025-10-02
    OF - Director → CIF 0
  • 3
    Cowper, Rachel Josephine
    Individual (87 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Newett, David Ian
    Born in February 1959
    Individual (182 offsprings)
    Officer
    2020-08-14 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Stenhouse, Richard Paul
    Born in January 1971
    Individual (336 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Newett, Daniel George
    Businessman born in April 1990
    Individual (130 offsprings)
    Officer
    2020-08-14 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    BERKELEY DE VEER LIMITED
    - now 08859036 02114943... (more)
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2020-08-14 ~ now
    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 DE VEER (SOUTHERN) LIMITED

Period: 2023-02-24 ~ now
Company number: 12812943
Registered names
BERKELEY DE VEER (SOUTHERN) LIMITED - now 10280780
Standard Industrial Classification
41100 - Development Of Building Projects

  • BERKELEY DE VEER (SOUTHERN) LIMITED
    Info
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    Registered number 12812943
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 March 2026 and licensed under the Open Government Licence v3.0.