The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lewis, Roger St John Hulton

child relation
Offspring entities and appointments
Active 1
  • 1
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 229 - director → ME
Ceased 227
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-12-23 ~ 2007-07-31
    IIF 116 - director → ME
  • 2
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 133 - director → ME
  • 3
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 50 - director → ME
  • 4
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 2007-07-31
    IIF 124 - director → ME
  • 5
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 95 - director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 2007-07-31
    IIF 169 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2001-01-16 ~ 2007-07-31
    IIF 175 - director → ME
  • 8
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1992-07-01 ~ 2007-07-31
    IIF 152 - director → ME
  • 9
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-23 ~ 2007-07-31
    IIF 125 - director → ME
  • 10
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2007-07-31
    IIF 73 - director → ME
  • 11
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 181 - director → ME
  • 12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2002-10-03 ~ 2007-07-31
    IIF 39 - director → ME
  • 13
    BERKELEY NINETY-TWO LIMITED - 2005-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 71 - director → ME
  • 14
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2000-06-15 ~ 2007-07-31
    IIF 70 - director → ME
  • 15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 66 - director → ME
  • 16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-11-16
    IIF 107 - director → ME
  • 17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 171 - director → ME
  • 18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-12-20 ~ 2007-07-31
    IIF 178 - director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1997-05-08 ~ 2007-07-31
    IIF 150 - director → ME
  • 20
    INTERCEDE 1640 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-07 ~ 2007-07-31
    IIF 151 - director → ME
  • 21
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 142 - director → ME
  • 22
    BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
    INTERCEDE 1641 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-07 ~ 2007-07-31
    IIF 44 - director → ME
  • 23
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 122 - director → ME
  • 24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 215 - director → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 100 - director → ME
  • 26
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 80 - director → ME
  • 27
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1994-11-01 ~ 2007-07-31
    IIF 127 - director → ME
  • 28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 145 - director → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 41 - director → ME
  • 30
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 62 - director → ME
  • 31
    BERKELEY NINETY-FOUR LIMITED - 2018-07-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 123 - director → ME
  • 32
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    ~ 2007-07-31
    IIF 48 - director → ME
  • 33
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2001-10-24 ~ 2007-07-31
    IIF 226 - director → ME
  • 34
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2001-10-24 ~ 2002-01-14
    IIF 15 - director → ME
  • 35
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - 2003-02-20
    BERKELEY THIRTY-TWO LIMITED - 2002-12-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2007-07-31
    IIF 87 - director → ME
  • 36
    BERKELEY ONE LIMITED - 1999-03-18
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 227 - director → ME
  • 37
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-03-01 ~ 2007-07-31
    IIF 158 - director → ME
  • 38
    INTERCEDE 523 LIMITED - 1988-04-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 38 - director → ME
  • 39
    INTERCEDE 568 LIMITED - 1988-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 96 - director → ME
  • 40
    BERKELEY TWO LIMITED - 1999-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 119 - director → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2003-07-22 ~ 2007-07-31
    IIF 164 - director → ME
  • 42
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    ~ 1999-03-01
    IIF 30 - director → ME
  • 43
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    1996-04-03 ~ 2007-07-31
    IIF 206 - director → ME
  • 44
    BERKELEY ONE HUNDRED AND NINETEEN LIMITED - 2006-08-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 217 - director → ME
  • 45
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    1998-05-28 ~ 1999-03-01
    IIF 25 - director → ME
  • 46
    BERKELEY THIRTY-ONE LIMITED - 2001-05-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 204 - director → ME
  • 47
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 43 - director → ME
  • 48
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 81 - director → ME
  • 49
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    IIF 28 - director → ME
  • 50
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 202 - director → ME
  • 51
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 2 offsprings)
    Officer
    1999-02-09 ~ 1999-03-02
    IIF 20 - director → ME
  • 52
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1994-05-01 ~ 2007-07-31
    IIF 213 - director → ME
  • 53
    BERKELEY SEVENTY-NINE LIMITED - 2022-07-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 57 - director → ME
  • 54
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    1994-12-06 ~ 1999-03-01
    IIF 18 - director → ME
  • 55
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 129 - director → ME
  • 56
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents, 4 offsprings)
    Officer
    1992-11-02 ~ 2001-04-30
    IIF 7 - director → ME
  • 57
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 140 - director → ME
  • 58
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03
    BERKELEY EIGHTY-FIVE LIMITED - 2014-01-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 45 - director → ME
  • 59
    BERKELEY TWENTY-FIVE LIMITED - 2011-07-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-09-13 ~ 2007-07-31
    IIF 120 - director → ME
    2000-06-15 ~ 2003-04-01
    IIF 153 - director → ME
  • 60
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2000-10-06 ~ 2001-04-30
    IIF 35 - director → ME
  • 61
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-06-26 ~ 1998-08-11
    IIF 4 - director → ME
  • 62
    BERKELEY FORTY-ONE LIMITED - 2013-02-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 113 - director → ME
  • 63
    CONNAUGHT HOMES LIMITED - 1994-03-30
    LANGSTONES LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1993-11-05 ~ 2007-07-31
    IIF 191 - director → ME
  • 64
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 118 - director → ME
  • 65
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 106 - director → ME
  • 66
    Berkeley House, 19 Portsmouth Road, Cobham Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 88 - director → ME
  • 67
    STANMORE RELOCATIONS LIMITED - 2005-08-09
    BERKELEY NINETY-ONE LIMITED - 2005-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 186 - director → ME
  • 68
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 102 - director → ME
  • 69
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 156 - director → ME
  • 70
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 117 - director → ME
  • 71
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 163 - director → ME
  • 72
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 223 - director → ME
  • 73
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 197 - director → ME
  • 74
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 219 - director → ME
  • 75
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 195 - director → ME
  • 76
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 112 - director → ME
  • 77
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 53 - director → ME
  • 78
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 176 - director → ME
  • 79
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 92 - director → ME
  • 80
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 139 - director → ME
  • 81
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 132 - director → ME
  • 82
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 109 - director → ME
  • 83
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 61 - director → ME
  • 84
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 220 - director → ME
  • 85
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 149 - director → ME
  • 86
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 199 - director → ME
  • 87
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 196 - director → ME
  • 88
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 94 - director → ME
  • 89
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 76 - director → ME
  • 90
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 162 - director → ME
  • 91
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 201 - director → ME
  • 92
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 128 - director → ME
  • 93
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 59 - director → ME
  • 94
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 190 - director → ME
  • 95
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 93 - director → ME
  • 96
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 214 - director → ME
  • 97
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 52 - director → ME
  • 98
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 85 - director → ME
  • 99
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 138 - director → ME
  • 100
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 108 - director → ME
  • 101
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 198 - director → ME
  • 102
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 42 - director → ME
  • 103
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 203 - director → ME
  • 104
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1998-07-06 ~ 2001-04-30
    IIF 9 - director → ME
  • 105
    PORTSMOUTH HARBOUR LIMITED - 2000-11-24
    INTERCEDE 1637 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2007-07-31
    IIF 135 - director → ME
  • 106
    PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
    INTERCEDE 1636 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-07 ~ 2001-05-29
    IIF 13 - director → ME
  • 107
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 144 offsprings)
    Officer
    1997-05-08 ~ 2007-07-31
    IIF 58 - director → ME
  • 108
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 148 - director → ME
  • 109
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-08-02 ~ 2007-07-31
    IIF 105 - director → ME
  • 110
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-15 ~ 2006-07-31
    IIF 160 - director → ME
  • 111
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-07-12 ~ 2007-07-31
    IIF 168 - director → ME
  • 112
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2004-09-16 ~ 2007-07-31
    IIF 194 - director → ME
  • 113
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-09-16 ~ 2007-07-31
    IIF 69 - director → ME
  • 114
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 51 - director → ME
  • 115
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 177 - director → ME
  • 116
    ST. JOHN HOMES LIMITED - 2003-09-03
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-08-24 ~ 2007-07-31
    IIF 56 - director → ME
  • 117
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-11-23 ~ 2007-07-31
    IIF 212 - director → ME
  • 118
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    1992-11-02 ~ 1993-02-22
    IIF 22 - director → ME
  • 119
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    1994-07-01 ~ 2007-07-31
    IIF 189 - director → ME
  • 120
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-02-15 ~ 2007-07-31
    IIF 55 - director → ME
  • 121
    SHELFCO (NO.1889) LIMITED - 2000-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-06-21 ~ 2007-07-31
    IIF 37 - director → ME
  • 122
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 170 - director → ME
  • 123
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 121 - director → ME
  • 124
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-02-12 ~ 2007-07-31
    IIF 82 - director → ME
  • 125
    BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
    BERKELEY THREE LIMITED - 1999-06-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 91 - director → ME
  • 126
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-15 ~ 2007-07-31
    IIF 47 - director → ME
  • 127
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2007-07-31
    IIF 210 - director → ME
  • 128
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-06-14 ~ 2007-07-31
    IIF 157 - director → ME
  • 129
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2007-07-31
    IIF 74 - director → ME
  • 130
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 136 - director → ME
  • 131
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2007-07-31
    IIF 111 - director → ME
  • 132
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2000-06-14 ~ 2006-01-09
    IIF 126 - director → ME
  • 133
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2005-08-19 ~ 2007-07-31
    IIF 103 - director → ME
  • 134
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-31
    IIF 144 - director → ME
  • 135
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-31
    IIF 63 - director → ME
  • 136
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-31
    IIF 161 - director → ME
  • 137
    CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
    5th Floor Cording House, 34-35 St. James's Street, London, England
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2018-12-31
    IIF 230 - director → ME
  • 138
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2004-10-20
    IIF 159 - director → ME
  • 139
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-04-08 ~ 2003-10-17
    IIF 179 - director → ME
  • 140
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1992-07-01 ~ 2007-07-31
    IIF 98 - director → ME
  • 141
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2007-07-31
    IIF 131 - director → ME
  • 142
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2007-07-31
    IIF 182 - director → ME
  • 143
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-07-31
    IIF 173 - director → ME
  • 144
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-07-31
    IIF 115 - director → ME
  • 145
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2000-02-10 ~ 2001-04-12
    IIF 12 - director → ME
  • 146
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2000-03-17 ~ 2001-04-12
    IIF 11 - director → ME
  • 147
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-10-06 ~ 2007-07-31
    IIF 110 - director → ME
  • 148
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1991-07-31
    IIF 2 - director → ME
  • 149
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 2007-07-31
    IIF 155 - director → ME
  • 150
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2007-07-31
    IIF 172 - director → ME
  • 151
    9 Mansfield Street, London
    Corporate (1 parent)
    Officer
    2000-06-16 ~ 2003-04-03
    IIF 49 - director → ME
  • 152
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1991-07-31
    IIF 3 - director → ME
  • 153
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-04-08 ~ 2002-04-30
    IIF 5 - director → ME
  • 154
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 2007-07-31
    IIF 166 - director → ME
  • 155
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 2007-07-31
    IIF 147 - director → ME
  • 156
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 154 - director → ME
  • 157
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 216 - director → ME
  • 158
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2005-09-29
    IIF 114 - director → ME
  • 159
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    333,636,000 GBP2022-03-31
    Officer
    2000-12-01 ~ 2001-05-29
    IIF 10 - director → ME
  • 160
    INTERCEDE 1639 LIMITED - 2000-11-23
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-07 ~ 2001-07-05
    IIF 6 - director → ME
  • 161
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1992-12-01 ~ 2005-07-08
    IIF 65 - director → ME
  • 162
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-01-30 ~ 2007-07-31
    IIF 78 - director → ME
  • 163
    BERKELEY THIRTY LIMITED - 2002-01-31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-27 ~ 2007-07-31
    IIF 188 - director → ME
  • 164
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-07-04 ~ 2005-07-08
    IIF 228 - director → ME
  • 165
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    1992-12-01 ~ 2003-08-21
    IIF 67 - director → ME
  • 166
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-04 ~ 1999-06-07
    IIF 1 - director → ME
  • 167
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2003-02-27
    IIF 99 - director → ME
  • 168
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1995-02-01
    IIF 33 - director → ME
  • 169
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1995-02-01
    IIF 23 - director → ME
  • 170
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1995-03-28
    IIF 34 - director → ME
  • 171
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1992-12-01 ~ 2005-07-08
    IIF 192 - director → ME
  • 172
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-12-01 ~ 2005-07-08
    IIF 167 - director → ME
  • 173
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1995-02-01
    IIF 27 - director → ME
  • 174
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-15 ~ 2003-02-26
    IIF 137 - director → ME
  • 175
    BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22
    Grand Buildings, 1-3 Strand, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 79 - director → ME
  • 176
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-02-23 ~ 2005-07-08
    IIF 174 - director → ME
  • 177
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2002-12-24
    IIF 14 - director → ME
  • 178
    Fairways House, George Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-03-01 ~ 2002-08-28
    IIF 16 - director → ME
  • 179
    BERKELEY ONE HUNDRED LIMITED - 2016-12-02
    Grand Buildings, 1-3 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 165 - director → ME
  • 180
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 180 - director → ME
  • 181
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    1997-05-08 ~ 2002-03-21
    IIF 19 - director → ME
  • 182
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1996-12-23 ~ 2002-04-29
    IIF 21 - director → ME
  • 183
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2000-06-14 ~ 2003-04-01
    IIF 185 - director → ME
  • 184
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2000-05-04
    IIF 17 - director → ME
  • 185
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2000-05-04
    IIF 31 - director → ME
  • 186
    BERKELEY FIFTEEN LIMITED - 2003-11-14
    309 Bury New Road, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    672,373 GBP2023-09-30
    Officer
    2000-06-14 ~ 2003-10-28
    IIF 86 - director → ME
  • 187
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 184 - director → ME
  • 188
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2007-07-31
    IIF 130 - director → ME
  • 189
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2007-07-31
    IIF 193 - director → ME
  • 190
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-05 ~ 2007-07-31
    IIF 64 - director → ME
  • 191
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 134 - director → ME
  • 192
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 211 - director → ME
  • 193
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2001-09-11 ~ 2007-07-31
    IIF 224 - director → ME
  • 194
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2006-03-20
    IIF 207 - director → ME
  • 195
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 2007-07-31
    IIF 89 - director → ME
  • 196
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 40 - director → ME
  • 197
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23
    19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-10-18 ~ 2007-07-31
    IIF 83 - director → ME
  • 198
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 2001-02-28
    IIF 8 - director → ME
  • 199
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-06-26 ~ 2006-07-10
    IIF 68 - director → ME
  • 200
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2007-07-31
    IIF 75 - director → ME
  • 201
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 97 - director → ME
  • 202
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 90 - director → ME
  • 203
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 60 - director → ME
  • 204
    BERKELEY NINETY LIMITED - 2016-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2007-07-31
    IIF 200 - director → ME
  • 205
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    1993-05-04 ~ 2007-07-31
    IIF 183 - director → ME
  • 206
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    1996-05-24 ~ 2007-07-31
    IIF 84 - director → ME
  • 207
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2004-12-07 ~ 2007-07-31
    IIF 221 - director → ME
  • 208
    St Aubyns School High Street, Rottingdean, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1998-02-21 ~ 2009-11-15
    IIF 36 - director → ME
  • 209
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 54 - director → ME
  • 210
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 24 - director → ME
  • 211
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 205 - director → ME
  • 212
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 209 - director → ME
  • 213
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 101 - director → ME
  • 214
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 46 - director → ME
  • 215
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-08 ~ 2003-11-29
    IIF 141 - director → ME
  • 216
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 3 offsprings)
    Officer
    2004-08-19 ~ 2007-07-31
    IIF 225 - director → ME
  • 217
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-02-04 ~ 2005-07-08
    IIF 218 - director → ME
  • 218
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 2007-07-31
    IIF 143 - director → ME
  • 219
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-02-09 ~ 2000-05-04
    IIF 26 - director → ME
  • 220
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2000-05-04
    IIF 29 - director → ME
  • 221
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 146 - director → ME
    1999-02-09 ~ 2000-03-21
    IIF 32 - director → ME
  • 222
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 208 - director → ME
  • 223
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 77 - director → ME
  • 224
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 72 - director → ME
  • 225
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 104 - director → ME
  • 226
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 222 - director → ME
  • 227
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-06 ~ 2007-07-31
    IIF 187 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.