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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

child relation
Offspring entities and appointments 67
  • 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 66 - 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 33 - Director → ME
  • 4
    BERKELEY FORTY-NINE LIMITED
    04646775 04703707... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2021-07-29 ~ now
    IIF 69 - Director → ME
  • 5
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 26 - Director → ME
  • 6
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (67 parents, 3 offsprings)
    Officer
    2008-04-04 ~ 2017-07-13
    IIF 21 - Director → ME
  • 7
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    - now 01454062 05232111... (more)
    BERKELEY HOMES (KENT) LIMITED
    - 2011-02-02 01454062 02630863... (more)
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    IIF 5 - Director → ME
  • 8
    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 (97 parents)
    Officer
    2004-08-09 ~ 2014-08-18
    IIF 3 - Director → ME
  • 9
    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 (61 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2017-07-13
    IIF 25 - Director → ME
  • 10
    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 (84 parents, 2 offsprings)
    Officer
    2003-05-15 ~ 2017-07-13
    IIF 15 - Director → ME
  • 11
    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 18 - Director → ME
  • 12
    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
    2021-10-11 ~ now
    IIF 29 - Director → ME
  • 13
    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
    2026-05-01 ~ now
    IIF 67 - Director → ME
    2008-09-25 ~ 2015-06-17
    IIF 7 - Director → ME
  • 14
    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 (44 parents)
    Officer
    2008-04-22 ~ 2014-07-22
    IIF 6 - Director → ME
  • 15
    BERKELEY SW MANAGEMENT LIMITED
    - now 04974243
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    2026-05-01 ~ now
    IIF 28 - Director → ME
  • 16
    BERKELEY TWENTY-TWO LIMITED
    04014980 05232015... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2020-06-26 ~ now
    IIF 30 - Director → ME
  • 17
    BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED
    15108914 14479065... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 41 - Director → ME
  • 18
    BERKELEY TWO HUNDRED AND SIXTY-THREE LIMITED
    15108895 14479085... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 63 - Director → ME
  • 19
    BERKELEY TWO HUNDRED AND THREE LIMITED
    09277198 05596745... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-05-01 ~ now
    IIF 22 - Director → ME
  • 20
    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 (47 parents)
    Officer
    2011-06-06 ~ 2017-07-13
    IIF 10 - Director → ME
  • 21
    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 19 - Director → ME
  • 22
    LHMF 5 DRAPER 1 LIMITED - now
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED
    - 2025-04-29 15108764 14479083... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ 2025-04-28
    IIF 70 - Director → ME
  • 23
    LHMF 5 DRAPER 2 LIMITED - now
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED
    - 2025-10-30 15108794 14479086... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2023-09-01 ~ 2025-10-29
    IIF 65 - Director → ME
  • 24
    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 12 - Director → ME
  • 25
    ST GEORGE BATTERSEA REACH LIMITED
    FC025684 OE022502
    44 Esplanade, St Helier, Jersey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 64 - Director → ME
  • 26
    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 32 - Director → ME
  • 27
    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 16 - Director → ME
  • 28
    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 36 - Director → ME
  • 29
    ST GEORGE DEVELOPMENTS LIMITED
    - now 05383543 03167066... (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 24 - Director → ME
  • 30
    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 20 - Director → ME
  • 31
    ST GEORGE NORTH LONDON LIMITED
    - now 02899017 02902274... (more)
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents)
    Officer
    2017-07-13 ~ now
    IIF 14 - Director → ME
  • 32
    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 11 - Director → ME
  • 33
    ST GEORGE PLC
    - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (42 parents, 35 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 23 - Director → ME
  • 34
    ST GEORGE SOUTH LONDON LTD
    - now 02902274 02899017... (more)
    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 34 - Director → ME
  • 35
    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 27 - Director → ME
  • 36
    ST JAMES GROUP LIMITED
    - now 03190056 04085303
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 14 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 13 - Director → ME
  • 37
    ST JAMES HOMES (GROSVENOR DOCK) LIMITED
    04121676
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (32 parents)
    Officer
    2026-05-01 ~ now
    IIF 17 - Director → ME
  • 38
    ST JAMES HOMES LIMITED
    - now 04085303 03190056
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (31 parents)
    Officer
    2026-05-01 ~ now
    IIF 68 - Director → ME
  • 39
    ST JOSEPH HOMES LIMITED
    - now 09277367
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (40 parents)
    Officer
    2021-10-11 ~ now
    IIF 31 - Director → ME
  • 40
    ST WILLIAM EIGHT LIMITED
    10963086
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 38 - Director → ME
  • 41
    ST WILLIAM EIGHTEEN LIMITED
    11388101
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-05-01 ~ now
    IIF 48 - Director → ME
  • 42
    ST WILLIAM ELEVEN LIMITED
    10984177
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 39 - Director → ME
  • 43
    ST WILLIAM FIFTEEN LIMITED
    10983273
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 51 - Director → ME
  • 44
    ST WILLIAM FIVE LIMITED
    10959284
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 9 - Director → ME
  • 45
    ST WILLIAM FOUR LTD
    10754434
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 61 - Director → ME
  • 46
    ST WILLIAM FOURTEEN LIMITED
    10982759
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 54 - Director → ME
  • 47
    ST WILLIAM HOLDINGS LIMITED
    11383395
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 49 - Director → ME
  • 48
    ST WILLIAM NINE LIMITED
    10974236
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 37 - Director → ME
  • 49
    ST WILLIAM NINETEEN LIMITED
    11388106
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-05-01 ~ now
    IIF 45 - Director → ME
  • 50
    ST WILLIAM ONE LTD
    10752903
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 62 - Director → ME
  • 51
    ST WILLIAM SEVEN LIMITED
    10963080
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 40 - Director → ME
  • 52
    ST WILLIAM SEVENTEEN LIMITED
    11384969
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 57 - Director → ME
  • 53
    ST WILLIAM SIX LIMITED
    10963045
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 47 - Director → ME
  • 54
    ST WILLIAM SIXTEEN LIMITED
    10983401
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 44 - Director → ME
  • 55
    ST WILLIAM TEN LIMITED
    10979377
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 52 - Director → ME
  • 56
    ST WILLIAM THIRTEEN LIMITED
    10974249
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 50 - Director → ME
  • 57
    ST WILLIAM THREE LTD
    10754438
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2026-05-01 ~ now
    IIF 46 - Director → ME
  • 58
    ST WILLIAM TWELVE LIMITED
    10982707
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-05-01 ~ now
    IIF 58 - Director → ME
  • 59
    ST WILLIAM TWENTY LIMITED
    11388075
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-05-01 ~ now
    IIF 53 - Director → ME
  • 60
    ST WILLIAM TWENTY-EIGHT LIMITED
    11390399
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-05-01 ~ now
    IIF 56 - Director → ME
  • 61
    ST WILLIAM TWENTY-FIVE LIMITED
    11385088
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 42 - Director → ME
  • 62
    ST WILLIAM TWENTY-FOUR LIMITED
    11390215
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-05-01 ~ now
    IIF 59 - Director → ME
  • 63
    ST WILLIAM TWENTY-ONE LIMITED
    11385063
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 55 - Director → ME
  • 64
    ST WILLIAM TWENTY-SEVEN LIMITED
    11390369
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-05-01 ~ now
    IIF 43 - Director → ME
  • 65
    ST WILLIAM TWO LTD
    10754436
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2026-05-01 ~ now
    IIF 60 - Director → ME
  • 66
    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
  • 67
    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
    2017-07-13 ~ now
    IIF 35 - Director → ME
    2006-06-13 ~ 2011-07-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.