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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 55
  • 1
    Burgess, Alan Robert
    Director born in February 1953
    Individual (90 offsprings)
    Officer
    2001-02-01 ~ 2001-04-09
    OF - Director → CIF 0
  • 2
    Parton, Jeffrey John
    Director born in July 1954
    Individual (84 offsprings)
    Officer
    1998-08-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 4
    Foreman, Russell Ian
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    1991-02-25 ~ 1994-05-03
    OF - Director → CIF 0
  • 5
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    1996-06-26 ~ 1999-06-16
    OF - Director → CIF 0
  • 7
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (23 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual (22 offsprings)
    Officer
    1994-11-07 ~ 1996-06-26
    OF - Director → CIF 0
  • 11
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (50 offsprings)
    Officer
    1994-11-07 ~ 1996-06-26
    OF - Director → CIF 0
  • 13
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1996-06-26 ~ 1998-08-11
    OF - Director → CIF 0
  • 14
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    (before 1990-05-03) ~ 1994-02-07
    OF - Director → CIF 0
  • 15
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    Officer
    1998-10-02 ~ 1999-06-16
    OF - Director → CIF 0
  • 16
    Vallone, Paul Mark
    Sales And Marketing Direct born in July 1964
    Individual (49 offsprings)
    Officer
    1997-02-03 ~ 1999-06-16
    OF - Director → CIF 0
  • 17
    Jackson, David William
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    1998-09-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 18
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (77 offsprings)
    Officer
    1992-08-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 21
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (79 offsprings)
    Officer
    (before 1990-05-03) ~ 1991-04-30
    OF - Director → CIF 0
  • 22
    Davies, Kevin Jonathan
    Managing Director born in May 1956
    Individual (37 offsprings)
    Officer
    1999-06-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 24
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (26 offsprings)
    Officer
    1992-08-28 ~ 1994-11-07
    OF - Director → CIF 0
  • 25
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-11-28 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 26
    Jacobs, John Richard
    Director born in May 1944
    Individual (29 offsprings)
    Officer
    1996-06-26 ~ 1998-04-27
    OF - Director → CIF 0
  • 27
    Smith, Peter Nigel
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    (before 1990-05-03) ~ 1990-12-21
    OF - Director → CIF 0
  • 28
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (46 offsprings)
    Officer
    1998-10-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 29
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 30
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 31
    Pidgley, Tony Kelly
    Company Director born in September 1968
    Individual (66 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 32
    Whiteman, Karl
    Building Director born in February 1965
    Individual (46 offsprings)
    Officer
    2000-02-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 34
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 35
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    1998-10-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 36
    Mcarthur, Alexander Nigel
    Chart Acc born in August 1946
    Individual (120 offsprings)
    Officer
    1996-10-01 ~ 1998-08-11
    OF - Director → CIF 0
  • 37
    Flay, Darryl John
    Managing Director born in February 1963
    Individual (39 offsprings)
    Officer
    1999-06-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 38
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 39
    Thompson, Christopher Richard
    Company Director born in November 1964
    Individual (43 offsprings)
    Officer
    1998-10-02 ~ 1999-06-16
    OF - Director → CIF 0
  • 40
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 41
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    (before 1990-05-03) ~ 1996-06-26
    OF - Secretary → CIF 0
  • 42
    Chant, Alisdair Mark
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    2000-02-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 43
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (19 offsprings)
    Officer
    1999-06-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 44
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    1996-06-26 ~ 1998-08-11
    OF - Director → CIF 0
    2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 45
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (37 offsprings)
    Officer
    1990-03-20 ~ 1990-03-27
    OF - Director → CIF 0
    1991-02-25 ~ 1996-06-26
    OF - Director → CIF 0
  • 46
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1996-06-26 ~ 1998-08-11
    OF - Director → CIF 0
  • 47
    Owen, Peter Anthony
    Regional Managing Director born in August 1951
    Individual (104 offsprings)
    Officer
    1998-08-11 ~ 1999-02-01
    OF - Director → CIF 0
  • 48
    Marshalsay, Griffith Mccallum
    Company Director born in December 1951
    Individual (18 offsprings)
    Officer
    1999-06-16 ~ 2000-10-30
    OF - Director → CIF 0
  • 49
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 50
    Andrews, Christopher Henry
    Company Secretary born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1990-05-03) ~ 1992-08-19
    OF - Director → CIF 0
  • 51
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1990-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 52
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-10-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 53
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 54
    Sellars, Paul
    Director born in February 1954
    Individual (102 offsprings)
    Officer
    1996-06-26 ~ 1996-10-01
    OF - Director → CIF 0
    Sellars, Paul
    Director
    Individual (102 offsprings)
    Officer
    1996-06-26 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 55
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Period: 2000-11-29 ~ now
Company number: SC045234
Registered names
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
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 - 2000-11-29
    THOMSON T - LINE PLC - 2000-11-29
    Registered number SC045234
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PUBLIC LIMITED COMPANY incorporated on 1967-11-13 (58 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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
child relation
Offspring entities and appointments 5
  • 1
    BERKELEY FIVE LIMITED
    03710531
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BERKELEY HOMES (CHERTSEY) LIMITED
    - now 02509754
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 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 HOMES (CITY) LIMITED
    - now 03710437
    BERKELEY ONE LIMITED - 1999-03-18
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    BERKELEY HOMES (EAST LONDON) LIMITED
    - now 03710502 02668341... (more)
    BERKELEY TWO LIMITED - 1999-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    BERKELEY THREE LIMITED
    - now 03710507
    BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
    BERKELEY THREE LIMITED - 1999-06-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.