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 4
  • 1
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    1998-12-01 ~ now
    OF - director → CIF 0
  • 3
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 4
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Chant, Alisdair Mark
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2001-04-30
    OF - director → CIF 0
  • 2
    Andrews, Christopher Henry
    Company Secretary born in January 1940
    Individual
    Officer
    ~ 1992-08-19
    OF - director → CIF 0
  • 3
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    ~ 1991-04-30
    OF - director → CIF 0
  • 4
    Owen, Peter Anthony
    Regional Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    1998-08-11 ~ 1999-02-01
    OF - director → CIF 0
  • 5
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 6
    Vallone, Paul Mark
    Sales And Marketing Direct born in July 1964
    Individual (39 offsprings)
    Officer
    1997-02-03 ~ 1999-06-16
    OF - director → CIF 0
  • 7
    Burgess, Alan Robert
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2001-04-09
    OF - director → CIF 0
  • 8
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 9
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2001-04-30
    OF - director → CIF 0
  • 10
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - secretary → CIF 0
  • 11
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 12
    Pritchard, Wendy Joan
    Individual (17 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - secretary → CIF 0
  • 13
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    1994-11-07 ~ 1996-06-26
    OF - director → CIF 0
  • 14
    Smith, Peter Nigel
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    ~ 1990-12-21
    OF - director → CIF 0
  • 15
    Jacobs, John Richard
    Director born in May 1944
    Individual
    Officer
    1996-06-26 ~ 1998-04-27
    OF - director → CIF 0
  • 16
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    1998-10-02 ~ 1999-06-16
    OF - director → CIF 0
  • 17
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2022-09-30
    OF - director → CIF 0
  • 18
    Thompson, Christopher Richard
    Company Director born in November 1964
    Individual (32 offsprings)
    Officer
    1998-10-02 ~ 1999-06-16
    OF - director → CIF 0
  • 19
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    1990-03-20 ~ 1990-03-27
    OF - director → CIF 0
    1991-02-25 ~ 1996-06-26
    OF - director → CIF 0
  • 20
    Mcarthur, Alexander Nigel
    Chart Acc born in August 1946
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-08-11
    OF - director → CIF 0
  • 21
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2001-04-30
    OF - director → CIF 0
  • 22
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2001-04-30
    OF - director → CIF 0
  • 23
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    1994-11-07 ~ 1996-06-26
    OF - director → CIF 0
  • 24
    Davies, Kevin Jonathan
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 2000-07-31
    OF - director → CIF 0
  • 25
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    1992-08-28 ~ 1994-10-31
    OF - director → CIF 0
  • 26
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    ~ 1996-06-26
    OF - secretary → CIF 0
  • 27
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 28
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    OF - director → CIF 0
  • 29
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 30
    Whiteman, Karl
    Building Director born in February 1965
    Individual (15 offsprings)
    Officer
    2000-02-09 ~ 2001-04-30
    OF - director → CIF 0
  • 31
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2001-04-30
    OF - director → CIF 0
  • 32
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 1998-08-11
    OF - director → CIF 0
    2004-08-11 ~ 2020-06-26
    OF - director → CIF 0
  • 33
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - secretary → CIF 0
  • 34
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1994-11-07
    OF - director → CIF 0
  • 35
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - secretary → CIF 0
  • 36
    Parton, Jeffrey John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ 1999-04-30
    OF - director → CIF 0
  • 37
    Flay, Darryl John
    Managing Director born in February 1963
    Individual (24 offsprings)
    Officer
    1999-06-16 ~ 2001-04-30
    OF - director → CIF 0
  • 38
    Sellars, Paul
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    1996-06-26 ~ 1996-10-01
    OF - director → CIF 0
    Sellars, Paul
    Director
    Individual (7 offsprings)
    Officer
    1996-06-26 ~ 1996-10-01
    OF - secretary → CIF 0
  • 39
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 40
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 1999-06-16
    OF - director → CIF 0
  • 41
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    ~ 1994-02-07
    OF - director → CIF 0
  • 42
    Marshalsay, Griffith Mccallum
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2000-10-30
    OF - director → CIF 0
  • 43
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    ~ 1994-06-11
    OF - director → CIF 0
  • 44
    Foreman, Russell Ian
    Director born in May 1958
    Individual
    Officer
    1991-02-25 ~ 1994-05-03
    OF - director → CIF 0
  • 45
    Puttergill, Claire
    Individual
    Officer
    1996-10-01 ~ 2003-10-17
    OF - secretary → CIF 0
  • 46
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1998-08-11
    OF - director → CIF 0
  • 47
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - director → CIF 0
  • 48
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1998-08-11
    OF - director → CIF 0
  • 49
    Jackson, David William
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2000-05-25
    OF - director → CIF 0
  • 50
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2008-02-15
    OF - secretary → CIF 0
  • 51
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    OF - director → CIF 0
  • 52
    Pidgley, Tony Kelly
    Company Director born in September 1968
    Individual (21 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Previous names
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC - 1996-06-28
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    Info
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Registered number SC045234
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Public Limited Company incorporated on 1967-11-13 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    S
    Registered number Sc045234
    Saltire Court, 20 Castle Terrace, Edinburgh, Edinburgh, United Kingdom, EH1 2EN
    Public Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BERKELEY ONE LIMITED - 1999-03-18
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BERKELEY TWO LIMITED - 1999-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
    BERKELEY THREE LIMITED - 1999-06-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.