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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

Mr Piers Martin Clanford

    Related profiles found in government register
  • Mr Piers Martin Clanford
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 1
  • Clanford, Piers Martin
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 2
  • Clanford, Piers Martin
    British director born in January 1970

    Registered addresses and corresponding companies
  • Clanford, Piers Martin
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clanford, Piers Martin
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 31
  • Clanford, Piers Martin
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 32 IIF 33 IIF 34
    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 36
    • 6th Floor, 125, London Wall, London, EC2Y 5AS, England

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    ADRIATIC LAND 13 (GR2) LIMITED - now
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
    - 2023-08-21 10529290 11221631... (more)
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-06-22 ~ 2023-08-16
    IIF 37 - Director → ME
  • 2
    AJC ENTERPRISE INVESTMENT LTD
    10640836
    1 Gemini Court, 42a Throwley Way, Sutton, England
    Active Corporate (2 parents)
    Officer
    2017-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BATTERSEA REACH ESTATE COMPANY LIMITED
    - now 04117697
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents)
    Officer
    2017-07-13 ~ now
    IIF 22 - Director → ME
  • 4
    BERKELEY FORTY-NINE LIMITED
    04646775
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2021-07-29 ~ now
    IIF 30 - Director → ME
  • 5
    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
    2008-04-04 ~ 2017-07-13
    IIF 34 - Director → ME
  • 6
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    - now 01454062
    BERKELEY HOMES (KENT) LIMITED
    - 2011-02-02 01454062 05145341... (more)
    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
    2008-03-31 ~ 2014-08-18
    IIF 5 - Director → ME
  • 7
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 01454061... (more)
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Officer
    2004-08-09 ~ 2014-08-18
    IIF 3 - Director → ME
  • 8
    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
    2008-12-09 ~ 2017-07-13
    IIF 35 - Director → ME
  • 9
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - now 03710536 04164942... (more)
    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
    2003-05-15 ~ 2017-07-13
    IIF 33 - Director → ME
  • 10
    BERKELEY HOMES (SOUTHALL) LIMITED
    - now 06013820
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (42 parents)
    Officer
    2021-10-11 ~ now
    IIF 12 - Director → ME
  • 11
    BERKELEY HOMES (WEST THAMES) LIMITED
    - now 05596699
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (39 parents)
    Officer
    2021-10-11 ~ now
    IIF 18 - Director → ME
  • 12
    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
    2008-09-25 ~ 2015-06-17
    IIF 7 - Director → ME
  • 13
    BERKELEY RYEWOOD LIMITED
    - now 04732917
    BERKELEY RYEWOOD MEADOWS LIMITED
    - 2012-02-08 04732917
    WEST KENT COLD STORAGE COMPANY LIMITED
    - 2011-05-13 04732917
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents)
    Officer
    2008-04-22 ~ 2014-07-22
    IIF 6 - Director → ME
  • 14
    BERKELEY TWENTY-TWO LIMITED
    04014980
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2020-06-26 ~ now
    IIF 19 - Director → ME
  • 15
    BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED
    15108914
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 26 - Director → ME
  • 16
    BERKELEY TWO HUNDRED AND SIXTY-THREE LIMITED
    15108895
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 27 - Director → ME
  • 17
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - now
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED
    - 2025-10-30 15108794 06228440... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-09-01 ~ 2025-10-29
    IIF 29 - Director → ME
  • 18
    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
    2011-06-06 ~ 2017-07-13
    IIF 31 - Director → ME
  • 19
    CASTLE COURT PUTNEY WHARF LIMITED
    - now 04367040
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2020-06-26 ~ now
    IIF 13 - Director → ME
  • 20
    LHMF 5 DRAPER 1 LIMITED - now
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED
    - 2025-04-29 15108764 16185134... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ 2025-04-28
    IIF 36 - Director → ME
  • 21
    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
    2008-04-07 ~ 2017-07-13
    IIF 32 - Director → ME
  • 22
    ST GEORGE BATTERSEA REACH LIMITED
    FC025684 OE022502
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 28 - Director → ME
  • 23
    ST GEORGE BLACKFRIARS LIMITED
    - now 05383584
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (37 parents)
    Officer
    2017-07-13 ~ now
    IIF 21 - Director → ME
  • 24
    ST GEORGE CENTRAL LONDON LIMITED
    04062420
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 11 - Director → ME
  • 25
    ST GEORGE CITY LIMITED
    - now 05383568
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents)
    Officer
    2017-07-13 ~ now
    IIF 25 - Director → ME
  • 26
    ST GEORGE DEVELOPMENTS LIMITED
    - now 05383543 02489326... (more)
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    2017-07-13 ~ now
    IIF 16 - Director → ME
  • 27
    ST GEORGE EALING LIMITED
    - now 08574889
    LS EALING LEISURE LIMITED - 2016-08-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (44 parents)
    Officer
    2017-07-13 ~ now
    IIF 14 - Director → ME
  • 28
    ST GEORGE NORTH LONDON LIMITED
    - now 02899017
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents)
    Officer
    2017-07-13 ~ now
    IIF 10 - Director → ME
  • 29
    ST GEORGE NORTHFIELDS LIMITED
    - now 05383528
    BERKELEY NINETY LIMITED - 2016-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-07-13 ~ now
    IIF 9 - Director → ME
  • 30
    ST GEORGE PLC
    - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (40 parents, 35 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 15 - Director → ME
  • 31
    ST GEORGE SOUTH LONDON LTD
    - now 02902274
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (67 parents, 15 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 23 - Director → ME
  • 32
    ST GEORGE WEST LONDON LTD
    - now 01910542 03167066... (more)
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 17 - Director → ME
  • 33
    ST JOSEPH HOMES LIMITED
    - now 09277367
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (39 parents)
    Officer
    2021-10-11 ~ now
    IIF 20 - Director → ME
  • 34
    THE BERKELEY CHARITABLE FOUNDATION
    - now 08548400
    THE BERKELEY FOUNDATION 2013 - 2013-07-22
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (10 parents)
    Officer
    2023-01-19 ~ now
    IIF 8 - Director → ME
  • 35
    THE TOWER, ONE ST GEORGE WHARF LIMITED
    - now 04504912
    BERKELEY GEMINI LIMITED
    - 2011-07-01 04504912
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2011-07-01
    IIF 4 - Director → ME
    2017-07-13 ~ now
    IIF 24 - Director → ME

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