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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

Whiteman, Karl

    Related profiles found in government register
  • Whiteman, Karl
    British building dir born in February 1965

    Registered addresses and corresponding companies

    • Firle, 14 Christopher Road, East Grinstead, West Sussex, RH19 3BT

      IIF 1
  • Whiteman, Karl
    British building director born in February 1965

    Registered addresses and corresponding companies
  • Whiteman, Karl
    British director born in February 1965

    Registered addresses and corresponding companies
  • Whiteman, Karl
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteman, Karl
    British building director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 30
  • Whiteman, Karl
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteman, Karl
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 49
child relation
Offspring entities and appointments 46
  • 1
    BERKELEY (SQP) LIMITED
    - now 05383563
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (40 parents)
    Officer
    2024-02-01 ~ now
    IIF 18 - Director → ME
  • 2
    BERKELEY FIFTY-FIVE LIMITED
    04646729 04703861... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents)
    Officer
    2011-02-09 ~ now
    IIF 29 - Director → ME
  • 3
    BERKELEY GATEWAY LIMITED
    - now 05596702
    BERKELEY NINETY-FOUR LIMITED - 2018-07-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    2018-07-09 ~ now
    IIF 16 - Director → ME
  • 4
    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
    2009-09-10 ~ now
    IIF 27 - Director → ME
  • 5
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
    - 2004-04-13 04486271
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2002-07-15 ~ 2008-05-14
    IIF 45 - Director → ME
    2024-02-01 ~ now
    IIF 23 - Director → ME
  • 6
    BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    05073692
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2004-03-15 ~ now
    IIF 22 - Director → ME
  • 7
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165 02660063... (more)
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
    - 2004-05-25 04231165
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2014-07-26 ~ now
    IIF 17 - Director → ME
    2001-11-05 ~ 2014-07-25
    IIF 49 - Director → ME
  • 8
    BERKELEY HOMES (EAST THAMES) LIMITED
    04480928 05596699... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Officer
    2007-10-18 ~ now
    IIF 21 - Director → ME
  • 9
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Officer
    1999-01-20 ~ 2000-08-22
    IIF 5 - Director → ME
  • 10
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 01454061... (more)
    BERKELEY HOMES (KENT) LIMITED
    - 1999-05-06 02630863 05145341... (more)
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Officer
    1996-09-01 ~ 2000-08-22
    IIF 1 - Director → ME
  • 11
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    2000-10-30 ~ 2001-11-05
    IIF 9 - Director → ME
  • 12
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED
    - now 04294000 04523052... (more)
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (59 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 24 - Director → ME
  • 13
    BERKELEY HOMES (PCL) LIMITED
    - now 05232072
    BERKELEY SEVENTY-FIVE LIMITED
    - 2012-03-07 05232072 04015128... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2012-03-07 ~ now
    IIF 25 - Director → ME
  • 14
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - now 03710536 04164942... (more)
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED
    - 2003-02-20 03710536 04164942... (more)
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-05-06 03710536 01454061... (more)
    BERKELEY SEVEN LIMITED
    - 1999-03-01 03710536 02264100... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 19 - Director → ME
    1999-03-01 ~ 2000-08-22
    IIF 3 - Director → ME
  • 15
    BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
    - now 03809193
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (35 parents)
    Officer
    2000-10-30 ~ 2001-11-05
    IIF 11 - Director → ME
  • 16
    BERKELEY HOMES (SOUTHALL) LIMITED
    - now 06013820
    ST JAMES WEST LONDON LIMITED
    - 2018-02-02 06013820
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (42 parents)
    Officer
    2016-12-13 ~ 2020-05-13
    IIF 41 - Director → ME
  • 17
    BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
    06423959
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2007-11-12 ~ 2014-07-25
    IIF 31 - Director → ME
  • 18
    BERKELEY HOMES (URBAN LIVING) LIMITED
    06423966
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2007-11-12 ~ 2016-08-19
    IIF 43 - Director → ME
  • 19
    BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
    06423942 05541599
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (35 parents)
    Officer
    2007-11-12 ~ 2014-07-25
    IIF 37 - Director → ME
  • 20
    BERKELEY HOMES (WEST THAMES) LIMITED
    - now 05596699 04480928... (more)
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (39 parents)
    Officer
    2017-07-03 ~ 2020-05-13
    IIF 32 - Director → ME
  • 21
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Officer
    2001-05-01 ~ now
    IIF 28 - Director → ME
  • 22
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
    - 2000-11-29 SC045234
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234 04088248... (more)
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2000-02-09 ~ 2001-04-30
    IIF 2 - Director → ME
  • 23
    BERKELEY MODULAR LIMITED
    - now 10529174
    BERKELEY TWO HUNDRED AND FIFTEEN LIMITED - 2017-05-26
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-07-20 ~ now
    IIF 15 - Director → ME
  • 24
    BERKELEY SIXTY-SIX LIMITED
    04732911
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2005-05-20 ~ now
    IIF 26 - Director → ME
  • 25
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 02660063... (more)
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    2004-01-20 ~ 2014-07-25
    IIF 30 - Director → ME
  • 26
    BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED
    13973996 14478929... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-29 ~ 2023-11-28
    IIF 44 - Director → ME
  • 27
    BERKELEY URBAN RENAISSANCE LIMITED
    05541599 06423942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2006-10-09 ~ 2016-08-19
    IIF 39 - Director → ME
  • 28
    BH (CITY FORUM) LIMITED
    - now 04165791
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (45 parents)
    Officer
    2024-02-01 ~ now
    IIF 20 - Director → ME
  • 29
    BLUE RIBBON (SOUTHERN) LIMITED - now
    BERKELEY HOMES (SOUTH WESTERN HOUSE N0. 2) LIMITED
    - 2003-12-18 03791851
    BLADEPLANE LIMITED - 1999-10-06
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-10-30 ~ 2001-11-05
    IIF 4 - Director → ME
  • 30
    BROMYARD HOUSE (CAR PARK) LIMITED
    05231068
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 12 - Director → ME
  • 31
    BROMYARD HOUSE (FREEHOLD) LIMITED
    05231093
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 13 - Director → ME
  • 32
    BROMYARD HOUSE LIMITED
    05230816
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2005-09-19 ~ 2006-03-15
    IIF 14 - Director → ME
  • 33
    CHELSEA BRIDGE WHARF (BLOCK A) LIMITED
    - now 04413801 04465244... (more)
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED
    - 2002-12-20 04413801 04465244... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-04-12 ~ 2016-08-19
    IIF 42 - Director → ME
  • 34
    CHELSEA BRIDGE WHARF (BLOCK B) LIMITED
    04465244 04413801... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2002-06-20 ~ 2016-08-19
    IIF 40 - Director → ME
  • 35
    CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
    05560441 04413801... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-09-26 ~ 2016-08-19
    IIF 36 - Director → ME
  • 36
    CHELSEA BRIDGE WHARF (C NORTH) LIMITED
    04931669 05496537
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2003-10-17 ~ 2016-08-19
    IIF 35 - Director → ME
  • 37
    CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
    05496537 04931669
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2005-07-11 ~ 2016-08-19
    IIF 48 - Director → ME
  • 38
    CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
    05308575
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2005-01-10 ~ 2016-08-19
    IIF 34 - Director → ME
  • 39
    CHELSEA BRIDGE WHARF CAR PARK LIMITED
    04644941
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2003-01-23 ~ 2016-08-19
    IIF 46 - Director → 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
    1999-01-20 ~ 2000-08-22
    IIF 8 - Director → ME
  • 41
    ROYAL CLARENCE YARD (MARINA) LIMITED
    04285140
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2001-09-28 ~ 2001-11-07
    IIF 10 - Director → ME
  • 42
    ROYAL CLARENCE YARD (PHASE A) LIMITED
    04285138 04367060... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2001-09-28 ~ 2001-11-07
    IIF 7 - Director → ME
  • 43
    ROYAL CLARENCE YARD ESTATE LIMITED - now
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
    - 2004-09-29 04285132
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (34 parents)
    Officer
    2001-09-28 ~ 2001-11-05
    IIF 6 - Director → ME
  • 44
    ST JOHN HOMES LIMITED
    04886476 03620445
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2016-08-19
    IIF 47 - Director → ME
  • 45
    STANMORE RELOCATIONS LIMITED
    - now 05459681 05383514
    INTERCEDE 2046 LIMITED - 2005-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2005-10-07 ~ 2016-08-19
    IIF 33 - Director → ME
  • 46
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2009-09-10 ~ 2023-09-08
    IIF 38 - Director → ME

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