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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clanford, Piers Martin

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 6
  • Clanford, Piers Martin
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Clanford, Piers Martin
    British director born in January 1970

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 1 Gemini Court, 42a Throwley Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,528 GBP2024-02-29
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 36 - Director → ME
  • 4
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 14 - Director → ME
  • 5
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 31 - Director → ME
  • 10
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 33 - Director → ME
  • 12
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 13 - Director → ME
  • 14
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 29 - Director → ME
  • 15
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 19 - Director → ME
  • 16
    LS EALING LEISURE LIMITED - 2016-08-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 16 - Director → ME
  • 17
    INTERCEDE 1076 LIMITED - 1994-06-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 11 - Director → ME
  • 18
    BERKELEY NINETY LIMITED - 2016-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 9 - Director → ME
  • 19
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 18 - Director → ME
  • 20
    FRAMEPATH LIMITED - 1994-04-15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 15 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 27 - Director → ME
  • 21
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE PLC - 1991-07-11
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    OCEANHARP LIMITED - 1985-11-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 21 - Director → ME
  • 22
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 24 - Director → ME
  • 23
    THE BERKELEY FOUNDATION 2013 - 2013-07-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 8 - Director → ME
  • 24
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 28 - Director → ME
Ceased 12
  • 1
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-06-22 ~ 2023-08-16
    IIF 35 - Director → ME
  • 2
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2017-07-13
    IIF 17 - Director → ME
  • 3
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-08-18
    IIF 3 - Director → ME
  • 4
    EMMACLOSE LIMITED - 1991-11-11
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2014-08-18
    IIF 1 - Director → ME
  • 5
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2017-07-13
    IIF 20 - Director → ME
  • 6
    BERKELEY SEVEN LIMITED - 1999-03-01
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2017-07-13
    IIF 12 - Director → ME
  • 7
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2015-06-17
    IIF 5 - Director → ME
  • 8
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2014-07-22
    IIF 4 - Director → ME
  • 9
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    LS CITY FORUM LIMITED - 2011-06-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2017-07-13
    IIF 7 - Director → ME
  • 10
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-28
    IIF 34 - Director → ME
  • 11
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2017-07-13
    IIF 10 - Director → ME
  • 12
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ 2011-07-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.