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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 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

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

      IIF 23
  • Clanford, Piers Martin
    British 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 24 IIF 25 IIF 26

    • icon of address St George House, 16, The Boulevard, Imperial Wharf, Fulham, London, SW6 2UB, United Kingdom

      IIF 28

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 29

    • icon of address 6th Floor, 125, London Wall, London, EC2Y 5AS, England

      IIF 30
  • Clanford, Piers Martin
    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 31
  • Clanford, Piers Martin
    British director born in January 1970

    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 23
  • 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 31 - 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 15 - 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 22 - Director → ME
  • 4
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 5 - 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 11 - 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 12 - 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 19 - 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 20 - Director → ME
  • 9
    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 6 - Director → ME
  • 10
    icon of address 2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 28 - Director → ME
  • 11
    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 14 - Director → ME
  • 12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 4 - Director → ME
  • 13
    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 18 - Director → ME
  • 14
    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 9 - Director → ME
  • 15
    LS EALING LEISURE LIMITED - 2016-08-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 7 - Director → ME
  • 16
    INTERCEDE 1076 LIMITED - 1994-06-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 3 - Director → ME
  • 17
    BERKELEY NINETY LIMITED - 2016-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 2 - Director → ME
  • 18
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 33 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 8 - Director → ME
  • 19
    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 16 - Director → ME
  • 20
    ST. GEORGE PLC - 1991-07-11
    OCEANHARP LIMITED - 1985-11-15
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 10 - Director → ME
  • 21
    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 13 - Director → ME
  • 22
    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 1 - Director → ME
  • 23
    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 17 - Director → ME
Ceased 13
  • 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 30 - 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 26 - Director → ME
  • 3
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    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 34 - Director → ME
  • 4
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    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 32 - 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 27 - Director → ME
  • 6
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    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 25 - 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 36 - Director → ME
  • 8
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    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 35 - Director → ME
  • 9
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - 2025-10-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-01 ~ 2025-10-29
    IIF 21 - Director → ME
  • 10
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    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 23 - Director → ME
  • 11
    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 29 - Director → ME
  • 12
    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 24 - Director → ME
  • 13
    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 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.