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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dibben, Ann Marie

child relation
Offspring entities and appointments 51
  • 1
    ADRIATIC LAND 13 (GR2) LIMITED - now
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
    - 2023-08-21 10529290
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-06-30 ~ 2023-08-16
    IIF 4 - Secretary → ME
  • 2
    BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 01861151
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 17 - Secretary → ME
  • 3
    BERKELEY FIFTY-FIVE LIMITED
    04646729
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents)
    Officer
    2023-07-07 ~ 2024-04-10
    IIF 50 - Secretary → ME
  • 4
    BERKELEY FIRST LIMITED
    - now 05383567
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 22 - Secretary → ME
  • 5
    BERKELEY FORTY-FOUR PLC
    - now 01243660
    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
    Active Corporate (28 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 32 - Secretary → ME
  • 6
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 40 - Secretary → ME
  • 7
    BERKELEY GROUP SERVICES LIMITED
    04310442
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 34 - Secretary → ME
  • 8
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 20 - Secretary → ME
  • 9
    BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    05073692
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 29 - Secretary → ME
  • 10
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 28 - Secretary → ME
  • 11
    BERKELEY HOMES (CHILTERN) LIMITED
    - now 02628635
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents)
    Officer
    2020-06-26 ~ 2024-04-10
    IIF 12 - Secretary → ME
  • 12
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    - now 01454062
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 6 - Secretary → ME
  • 13
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 10 - Secretary → ME
  • 14
    BERKELEY HOMES (FLEET) LIMITED
    - now 03174386
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 37 - Secretary → ME
  • 15
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 19 - Secretary → ME
  • 16
    BERKELEY HOMES (HOME COUNTIES) PLC
    - now 04486305
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 36 - Secretary → ME
  • 17
    BERKELEY HOMES (KENT) LIMITED
    - now 05145341
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 25 - Secretary → ME
  • 18
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED
    - now 04294000
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (59 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-04-10
    IIF 30 - Secretary → ME
  • 19
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - now 03710536
    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
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 27 - Secretary → ME
  • 20
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 18 - Secretary → ME
  • 21
    BERKELEY HOMES (SURREY) LIMITED
    - now 02238315
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 7 - Secretary → ME
  • 22
    BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
    06423942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (35 parents)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 8 - Secretary → ME
  • 23
    BERKELEY HOMES (WEST LONDON) LIMITED
    - now 02660063
    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
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-10
    IIF 38 - Secretary → ME
  • 24
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 47 - Secretary → ME
  • 25
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    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
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 45 - Secretary → ME
  • 26
    BERKELEY LATIMER ESTATES LIMITED
    - now 08161672
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-03-23 ~ 2024-04-10
    IIF 3 - Secretary → ME
  • 27
    BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED
    05756933
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-04-10
    IIF 16 - Secretary → ME
  • 28
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 173 offsprings)
    Officer
    2023-01-16 ~ 2024-04-10
    IIF 11 - Secretary → ME
  • 29
    BERKELEY RYEWOOD LIMITED
    - now 04732917
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents)
    Officer
    2022-03-31 ~ 2024-04-10
    IIF 35 - Secretary → ME
  • 30
    BERKELEY SEVENTY-ONE PLC
    - now 05174439
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 13 - Secretary → ME
  • 31
    BERKELEY SEVENTY-SEVEN LIMITED
    05233013
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 9 - Secretary → ME
  • 32
    BERKELEY SEVENTY-SIX LIMITED
    05232989
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 31 - Secretary → ME
  • 33
    BERKELEY SW MANAGEMENT LIMITED
    - now 04974243
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 14 - Secretary → ME
  • 34
    BERKELEY TWENTY-THREE LIMITED
    04014991
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2024-04-10
    IIF 15 - Secretary → ME
  • 35
    BERKELEY TWO HUNDRED AND EIGHT LIMITED
    09876181
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2024-04-10
    IIF 42 - Secretary → ME
  • 36
    BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED
    13973996
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 37
    BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED
    14074767
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-25 ~ 2024-04-10
    IIF 43 - Secretary → ME
  • 38
    BERKELEY TWO HUNDRED AND TWENTY LIMITED
    10529283
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-10 ~ 2024-04-10
    IIF 5 - Secretary → ME
  • 39
    BWW MANAGEMENT LIMITED
    05581860
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2022-09-30 ~ 2024-04-10
    IIF 1 - Secretary → ME
  • 40
    GREAT WOODCOTE PARK MANAGEMENT LIMITED
    - now 02971488
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (41 parents)
    Officer
    2020-06-26 ~ 2024-04-10
    IIF 51 - Secretary → ME
  • 41
    MAYFLOWER RESIDENTIAL LIMITED
    11193327
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (16 parents)
    Officer
    2023-03-23 ~ 2024-04-10
    IIF 2 - Secretary → ME
  • 42
    PADDINGTON GREEN PROPCO LIMITED
    - now 11223300
    WEST END GATE BLOCK G LIMITED - 2021-08-23
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2021-08-03
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-08-25 ~ 2024-04-10
    IIF 44 - Secretary → ME
  • 43
    PEL INVESTMENTS LIMITED
    - now 05757113
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2022-08-09 ~ 2024-04-10
    IIF 24 - Secretary → ME
  • 44
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 49 - Secretary → ME
  • 45
    ST EDWARD LIMITED
    05857171
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 21 - Secretary → ME
  • 46
    ST JAMES GROUP LIMITED
    - now 03190056
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 26 - Secretary → ME
  • 47
    ST JAMES HOMES LIMITED
    - now 04085303
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 48 - Secretary → ME
  • 48
    TBG (1) 2009 LIMITED
    07043042
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2023-01-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 49
    TBG (3) 2009 LIMITED
    07043083
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2024-04-10
    IIF 33 - Secretary → ME
  • 50
    TETLOW FIFTY-THREE LIMITED - now
    BERKELEY FIFTY-THREE LIMITED
    - 2023-06-22 04646750
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (26 parents)
    Officer
    2023-01-09 ~ 2023-06-20
    IIF 46 - Secretary → ME
  • 51
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.