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

Dibben, Ann Marie

child relation
Offspring entities and appointments
Active 2
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 46 - secretary → ME
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2023-01-16 ~ dissolved
    IIF 44 - secretary → ME
Ceased 55
  • 1
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-06-30 ~ 2023-08-16
    IIF 4 - secretary → ME
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2021-11-11 ~ 2024-04-10
    IIF 38 - secretary → ME
  • 3
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 19 - secretary → ME
  • 4
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (12 parents)
    Officer
    2023-07-07 ~ 2024-04-10
    IIF 56 - secretary → ME
  • 5
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 24 - secretary → ME
  • 6
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 35 - secretary → ME
  • 7
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 45 - secretary → ME
  • 8
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 39 - secretary → ME
  • 9
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 22 - secretary → ME
  • 10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 32 - secretary → ME
  • 11
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 8 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 31 - secretary → ME
  • 12
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2020-06-26 ~ 2024-04-10
    IIF 13 - secretary → ME
  • 13
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 6 - secretary → ME
  • 14
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 10 - secretary → ME
  • 15
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 42 - secretary → ME
  • 16
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 21 - secretary → ME
  • 17
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 41 - secretary → ME
  • 18
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 27 - secretary → ME
  • 19
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-04-10
    IIF 33 - secretary → ME
  • 20
    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
    Corporate (16 parents, 2 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 30 - secretary → ME
  • 21
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 20 - secretary → ME
  • 22
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2023-09-29 ~ 2024-04-10
    IIF 7 - secretary → ME
  • 23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 8 - secretary → ME
  • 24
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents, 4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-10
    IIF 43 - secretary → ME
  • 25
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 53 - secretary → ME
  • 26
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 51 - secretary → ME
  • 27
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-23 ~ 2024-04-10
    IIF 3 - secretary → ME
  • 28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-04-10
    IIF 18 - secretary → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 144 offsprings)
    Officer
    2023-01-16 ~ 2024-04-10
    IIF 12 - secretary → ME
  • 30
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2022-03-31 ~ 2024-04-10
    IIF 40 - secretary → ME
  • 31
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 14 - secretary → ME
  • 32
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 9 - secretary → ME
  • 33
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 34 - secretary → ME
  • 34
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2021-09-03 ~ 2024-04-10
    IIF 16 - secretary → ME
  • 35
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2024-04-10
    IIF 17 - secretary → ME
  • 36
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2024-04-10
    IIF 47 - secretary → ME
  • 37
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-25 ~ 2024-04-10
    IIF 49 - secretary → ME
  • 38
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2024-04-10
    IIF 5 - secretary → ME
  • 39
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2022-09-30 ~ 2024-04-10
    IIF 1 - secretary → ME
  • 40
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2020-06-26 ~ 2024-04-10
    IIF 57 - secretary → ME
  • 41
    19 Portsmouth Road, Cobham, Surrey, England
    Corporate (6 parents)
    Officer
    2023-03-23 ~ 2024-04-10
    IIF 2 - secretary → ME
  • 42
    WEST END GATE BLOCK G LIMITED - 2021-08-23
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2021-08-03
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-25 ~ 2024-04-10
    IIF 50 - secretary → ME
  • 43
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2022-08-09 ~ 2024-04-10
    IIF 26 - secretary → ME
  • 44
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2022-07-06 ~ 2024-04-10
    IIF 29 - secretary → ME
  • 45
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 55 - secretary → ME
  • 46
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 23 - secretary → ME
  • 47
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 15 - secretary → ME
  • 48
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    2023-01-16 ~ 2024-04-10
    IIF 11 - secretary → ME
  • 49
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 28 - secretary → ME
  • 50
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 54 - secretary → ME
  • 51
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 48 - secretary → ME
  • 52
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2024-04-10
    IIF 36 - secretary → ME
  • 53
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1,375,013 GBP2023-09-30
    Officer
    2023-01-09 ~ 2023-06-20
    IIF 52 - secretary → ME
  • 54
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 25 - secretary → ME
  • 55
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2024-04-10
    IIF 37 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.