1
Individual (338 offsprings)
Officer
2011-12-16 ~ 2014-03-03
OF - Secretary → CIF 0
2
Building Director born in February 1965
Individual (46 offsprings)
Officer
2000-02-09 ~ 2001-04-30
OF - Director → CIF 0
3
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
4
Company Director born in October 1943
Individual (29 offsprings)
Officer
~ 1994-02-07
OF - Director → CIF 0
5
Individual (254 offsprings)
Officer
1996-10-01 ~ 2003-10-17
OF - Secretary → CIF 0
6
Land Director born in December 1955
Individual (19 offsprings)
Officer
1999-06-16 ~ 2001-04-30
OF - Director → CIF 0
7
Director born in May 1944
Individual (29 offsprings)
Officer
1996-06-26 ~ 1998-04-27
OF - Director → CIF 0
8
Finance Director born in March 1967
Individual (38 offsprings)
Officer
2001-05-01 ~ 2022-09-30
OF - Director → CIF 0
9
Individual (472 offsprings)
Officer
2018-05-04 ~ 2019-10-21
OF - Secretary → CIF 0
10
Company Director born in November 1964
Individual (43 offsprings)
Officer
1998-10-02 ~ 1999-06-16
OF - Director → CIF 0
11
Individual (51 offsprings)
Officer
2020-01-06 ~ 2024-04-10
OF - Secretary → CIF 0
12
Director born in June 1946
Individual (84 offsprings)
Officer
1998-08-11 ~ 2001-04-30
OF - Director → CIF 0
13
Chartered Accountant born in September 1949
Individual (77 offsprings)
Officer
1992-08-28 ~ 1994-10-31
OF - Director → CIF 0
14
Director born in June 1947
Individual (228 offsprings)
Officer
1996-06-26 ~ 1998-08-11
OF - Director → CIF 0
15
Regional Managing Director born in May 1951
Individual (23 offsprings)
Officer
1998-08-11 ~ 2001-04-30
OF - Director → CIF 0
16
Individual (353 offsprings)
Officer
2016-08-08 ~ 2018-05-04
OF - Secretary → CIF 0
17
Managing Director born in April 1967
Individual (6 offsprings)
Officer
2000-02-09 ~ 2001-04-30
OF - Director → CIF 0
18
Company Secretary born in January 1940
Individual (8 offsprings)
Officer
~ 1992-08-19
OF - Director → CIF 0
19
Born in November 1977
Individual (450 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
20
Individual (433 offsprings)
Officer
2024-04-10 ~ now
OF - Secretary → CIF 0
21
Chartered Accountant born in May 1950
Individual (158 offsprings)
Officer
1996-06-26 ~ 1999-06-16
OF - Director → CIF 0
22
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
23
Individual (282 offsprings)
Officer
2004-02-01 ~ 2005-09-30
OF - Secretary → CIF 0
24
Director born in October 1958
Individual (20 offsprings)
Officer
1998-10-02 ~ 2001-04-30
OF - Director → CIF 0
25
Director born in September 1969
Individual (315 offsprings)
Officer
2009-10-01 ~ 2015-09-23
OF - Director → CIF 0
26
Born in April 1965
Individual (521 offsprings)
Officer
1998-12-01 ~ now
OF - Director → CIF 0
Individual (521 offsprings)
Officer
2008-02-15 ~ 2008-07-30
OF - Secretary → CIF 0
27
Company Director born in September 1968
Individual (66 offsprings)
Officer
1998-08-11 ~ 2001-04-30
OF - Director → CIF 0
28
Director born in July 1954
Individual (84 offsprings)
Officer
1998-08-11 ~ 1999-04-30
OF - Director → CIF 0
29
Director born in February 1954
Individual (102 offsprings)
Officer
1996-06-26 ~ 1996-10-01
OF - Director → CIF 0
Director
Individual (102 offsprings)
Officer
1996-06-26 ~ 1996-10-01
OF - Secretary → CIF 0
30
Company Director born in December 1951
Individual (18 offsprings)
Officer
1999-06-16 ~ 2000-10-30
OF - Director → CIF 0
31
Company Director born in July 1950
Individual (78 offsprings)
Officer
~ 1991-04-30
OF - Director → CIF 0
32
Managing Director born in March 1960
Individual (75 offsprings)
Officer
1998-10-02 ~ 1999-06-16
OF - Director → CIF 0
33
Company Director born in July 1957
Individual (13 offsprings)
Officer
~ 1990-12-21
OF - Director → CIF 0
34
Chartered Accountant born in March 1949
Individual (46 offsprings)
Officer
1998-10-02 ~ 2001-04-30
OF - Director → CIF 0
35
Individual (339 offsprings)
Officer
2014-03-03 ~ 2016-08-08
OF - Secretary → CIF 0
36
Director born in February 1953
Individual (90 offsprings)
Officer
2001-02-01 ~ 2001-04-09
OF - Director → CIF 0
37
Managing Director born in February 1963
Individual (39 offsprings)
Officer
1999-06-16 ~ 2001-04-30
OF - Director → CIF 0
38
Sales And Marketing Direct born in July 1964
Individual (49 offsprings)
Officer
1997-02-03 ~ 1999-06-16
OF - Director → CIF 0
39
Individual (198 offsprings)
Officer
~ 1996-06-26
OF - Secretary → CIF 0
40
Director born in May 1958
Individual (6 offsprings)
Officer
1991-02-25 ~ 1994-05-03
OF - Director → CIF 0
41
Chartered Accountant born in September 1950
Individual (26 offsprings)
Officer
1992-08-28 ~ 1994-11-07
OF - Director → CIF 0
42
Director born in February 1943
Individual (58 offsprings)
Officer
1998-08-11 ~ 2001-04-30
OF - Director → CIF 0
43
Managing Director born in May 1956
Individual (37 offsprings)
Officer
1999-06-16 ~ 2000-07-31
OF - Director → CIF 0
44
Individual (326 offsprings)
Officer
2008-07-30 ~ 2009-01-30
OF - Secretary → CIF 0
45
Chartered Secretary born in May 1955
Individual (50 offsprings)
Officer
1994-11-07 ~ 1996-06-26
OF - Director → CIF 0
46
Individual (341 offsprings)
Officer
2005-11-28 ~ 2008-02-15
OF - Secretary → CIF 0
47
Individual (92 offsprings)
Officer
2019-10-21 ~ 2020-01-06
OF - Secretary → CIF 0
48
Chartered Accountant born in March 1955
Individual (22 offsprings)
Officer
1994-11-07 ~ 1996-06-26
OF - Director → CIF 0
49
Company Director born in December 1946
Individual (26 offsprings)
Officer
~ 1994-06-11
OF - Director → CIF 0
50
Company Director born in May 1944
Individual (14 offsprings)
Officer
1998-09-11 ~ 2000-05-25
OF - Director → CIF 0
51
Group Chairman born in December 1946
Individual (62 offsprings)
Officer
1996-06-26 ~ 1998-08-11
OF - Director → CIF 0
52
Born in August 1968
Individual (720 offsprings)
Officer
2015-04-13 ~ now
OF - Director → CIF 0
Individual (720 offsprings)
Officer
2009-01-30 ~ 2011-12-16
OF - Secretary → CIF 0
53
Regional Managing Director born in August 1951
Individual (104 offsprings)
Officer
1998-08-11 ~ 1999-02-01
OF - Director → CIF 0
54
Chart Acc born in August 1946
Individual (120 offsprings)
Officer
1996-10-01 ~ 1998-08-11
OF - Director → CIF 0
55
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 more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0