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 194 - 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 81 - 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 98 - 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 15 - 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 89 - 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 60 - director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 2007-07-31
    IIF 134 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2001-01-16 ~ 2007-07-31
    IIF 140 - 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 117 - director → ME
  • 9
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-23 ~ 2007-07-31
    IIF 90 - 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 38 - 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 146 - 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 4 - 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 36 - 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 35 - 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 31 - director → ME
  • 16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-16 ~ 2004-11-16
    IIF 72 - 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 136 - 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 143 - 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 115 - 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 116 - director → ME
  • 21
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 107 - 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 9 - 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 87 - director → ME
  • 24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2007-07-31
    IIF 180 - director → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 65 - 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 45 - 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 92 - director → ME
  • 28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 110 - director → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 6 - 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 27 - 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 88 - 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 13 - director → ME
  • 33
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2001-10-24 ~ 2007-07-31
    IIF 191 - 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 209 - 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 52 - 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 192 - 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 123 - 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 3 - 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 61 - 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 84 - director → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2003-07-22 ~ 2007-07-31
    IIF 129 - 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 225 - 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 171 - 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 182 - 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 220 - 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 169 - 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 8 - 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 46 - 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 223 - 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 167 - 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 215 - 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 178 - 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 22 - 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 213 - director → ME
  • 55
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 94 - 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 201 - 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 105 - 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 10 - 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 85 - director → ME
    2000-06-15 ~ 2003-04-01
    IIF 118 - 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 230 - 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 198 - 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 78 - 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 156 - director → ME
  • 64
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 83 - director → ME
  • 65
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 71 - director → ME
  • 66
    Berkeley House, 19 Portsmouth Road, Cobham Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 53 - 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 151 - director → ME
  • 68
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 67 - director → ME
  • 69
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 121 - director → ME
  • 70
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 82 - director → ME
  • 71
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 128 - director → ME
  • 72
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 188 - director → ME
  • 73
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 162 - director → ME
  • 74
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 184 - director → ME
  • 75
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 160 - director → ME
  • 76
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 77 - director → ME
  • 77
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 18 - director → ME
  • 78
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 141 - director → ME
  • 79
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 57 - director → ME
  • 80
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 104 - director → ME
  • 81
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-03-27 ~ 2007-07-31
    IIF 97 - director → ME
  • 82
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 74 - director → ME
  • 83
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 26 - director → ME
  • 84
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 185 - director → ME
  • 85
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 114 - director → ME
  • 86
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 164 - director → ME
  • 87
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 161 - director → ME
  • 88
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 59 - director → ME
  • 89
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 41 - director → ME
  • 90
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 127 - director → ME
  • 91
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-31
    IIF 166 - director → ME
  • 92
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 93 - director → ME
  • 93
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 24 - director → ME
  • 94
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 155 - director → ME
  • 95
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 58 - director → ME
  • 96
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 179 - director → ME
  • 97
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 17 - director → ME
  • 98
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 50 - director → ME
  • 99
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 103 - director → ME
  • 100
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 73 - director → ME
  • 101
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 163 - director → ME
  • 102
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2007-07-31
    IIF 7 - director → ME
  • 103
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-07-31
    IIF 168 - 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 203 - 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 100 - 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 207 - director → ME
  • 107
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 144 offsprings)
    Officer
    1997-05-08 ~ 2007-07-31
    IIF 23 - 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 113 - 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 70 - director → ME
  • 110
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-15 ~ 2006-07-31
    IIF 125 - 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 133 - director → ME
  • 112
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2004-09-16 ~ 2007-07-31
    IIF 159 - director → ME
  • 113
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-09-16 ~ 2007-07-31
    IIF 34 - director → ME
  • 114
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 16 - director → ME
  • 115
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 142 - 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 21 - 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 177 - 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 217 - 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 154 - director → ME
  • 120
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-02-15 ~ 2007-07-31
    IIF 20 - 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 2 - director → ME
  • 122
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 135 - director → ME
  • 123
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-02-05 ~ 2007-07-31
    IIF 86 - 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 47 - 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 56 - director → ME
  • 126
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-15 ~ 2007-07-31
    IIF 12 - director → ME
  • 127
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2007-07-31
    IIF 175 - director → ME
  • 128
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-06-14 ~ 2007-07-31
    IIF 122 - director → ME
  • 129
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-02-21 ~ 2007-07-31
    IIF 39 - 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 101 - director → ME
  • 131
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2007-07-31
    IIF 76 - director → ME
  • 132
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2000-06-14 ~ 2006-01-09
    IIF 91 - director → ME
  • 133
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2005-08-19 ~ 2007-07-31
    IIF 68 - director → ME
  • 134
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-31
    IIF 109 - director → ME
  • 135
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-31
    IIF 28 - director → ME
  • 136
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-14 ~ 2007-07-31
    IIF 126 - 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 211 - 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 124 - 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 144 - director → ME
  • 140
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1992-07-01 ~ 2007-07-31
    IIF 63 - director → ME
  • 141
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2007-07-31
    IIF 96 - director → ME
  • 142
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2007-07-31
    IIF 147 - director → ME
  • 143
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-07-31
    IIF 138 - director → ME
  • 144
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-07-31
    IIF 80 - 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 206 - 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 205 - 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 75 - director → ME
  • 148
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1991-07-31
    IIF 196 - director → ME
  • 149
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 2007-07-31
    IIF 120 - director → ME
  • 150
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2007-07-31
    IIF 137 - director → ME
  • 151
    9 Mansfield Street, London
    Corporate (1 parent)
    Officer
    2000-06-16 ~ 2003-04-03
    IIF 14 - 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 197 - 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 199 - director → ME
  • 154
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 2007-07-31
    IIF 131 - director → ME
  • 155
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 2007-07-31
    IIF 112 - 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 119 - 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 181 - 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 79 - 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 204 - director → ME
  • 160
    INTERCEDE 1639 LIMITED - 2000-11-23
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-07 ~ 2001-07-05
    IIF 200 - 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 30 - director → ME
  • 162
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-01-30 ~ 2007-07-31
    IIF 43 - 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 153 - 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 193 - 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 32 - 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 195 - 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 64 - 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 228 - 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 218 - 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 229 - 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 157 - 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 132 - 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 222 - 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 102 - 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 44 - director → ME
  • 176
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-02-23 ~ 2005-07-08
    IIF 139 - director → ME
  • 177
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2002-12-24
    IIF 208 - 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 210 - 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 130 - 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 145 - 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 214 - 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 216 - 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 150 - 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 212 - 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 226 - 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 51 - director → ME
  • 187
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 149 - director → ME
  • 188
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2007-07-31
    IIF 95 - director → ME
  • 189
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-09-11 ~ 2007-07-31
    IIF 158 - director → ME
  • 190
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-05 ~ 2007-07-31
    IIF 29 - director → ME
  • 191
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-09-15 ~ 2007-07-31
    IIF 99 - 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 176 - 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 189 - 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 172 - 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 54 - director → ME
  • 196
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 5 - 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 48 - 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 202 - director → ME
  • 199
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-06-26 ~ 2006-07-10
    IIF 33 - director → ME
  • 200
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2007-07-31
    IIF 40 - 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 62 - 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 55 - 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 25 - 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 165 - 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 148 - 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 49 - director → ME
  • 207
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2004-12-07 ~ 2007-07-31
    IIF 186 - director → ME
  • 208
    St Aubyns School High Street, Rottingdean, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1998-02-21 ~ 2009-11-15
    IIF 1 - director → ME
  • 209
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 2007-07-31
    IIF 19 - 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 219 - director → ME
  • 211
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 170 - director → ME
  • 212
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 174 - director → ME
  • 213
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 66 - director → ME
  • 214
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2004-06-04 ~ 2007-07-31
    IIF 11 - 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 106 - 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 190 - 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 183 - director → ME
  • 218
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 2007-07-31
    IIF 108 - 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 221 - 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 224 - 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 111 - director → ME
    1999-02-09 ~ 2000-03-21
    IIF 227 - 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 173 - director → ME
  • 223
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2007-07-31
    IIF 42 - 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 37 - 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 69 - 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 187 - director → ME
  • 227
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-12-06 ~ 2007-07-31
    IIF 152 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.