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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

Berks, Peter Reginald

    Related profiles found in government register
  • Berks, Peter Reginald
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 15, Nursery Way, Great Haywood, Stafford, ST18 0FY, United Kingdom

      IIF 1
    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 2
  • Berks, Peter Reginald
    British procurement born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 3
    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom

      IIF 4
  • Berks, Peter Reginald
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 5
  • Mr Peter Reginald Berks
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 15, Nursery Way, Great Haywood, Stafford, ST18 0FY, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    PLB PROPERTY LIMITED
    11516310
    15 Nursery Way, Great Haywood, Stafford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STONE GROUP LIMITED
    - now 05088374
    GW 3126 LIMITED - 2005-06-29
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 4 - Director → ME
  • 3
    STONE MANAGEMENT INCENTIVE PLAN LLP
    OC389260
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 5 - LLP Member → ME
  • 4
    STONE TECHNOLOGIES LIMITED
    - now 02658501 12521259
    STONE COMPUTERS LIMITED
    - 2020-11-23 02658501 12521259
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 1996-12-20
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 2 - Director → ME
    2009-09-23 ~ 2022-11-04
    IIF 3 - Director → ME

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