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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

Dibben, Ann Marie

child relation
Offspring entities and appointments
Active 1
Ceased 44
  • 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 2023-06-30 ~ 2023-08-16
    IIF 1 - Secretary → ME
  • 2
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 14 - Secretary → ME
  • 3
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-10
    IIF 44 - Secretary → ME
  • 4
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 19 - Secretary → ME
  • 5
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 28 - Secretary → ME
  • 6
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 34 - Secretary → ME
  • 7
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2024-04-10
    IIF 29 - Secretary → ME
  • 8
    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 2020-01-06 ~ 2024-04-10
    IIF 17 - Secretary → ME
  • 9
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 25 - Secretary → ME
  • 10
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 8 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2024-04-10
    IIF 24 - Secretary → ME
  • 11
    BUCKSDENE LIMITED - 1991-11-11
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2024-04-10
    IIF 9 - Secretary → ME
  • 12
    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 2023-09-29 ~ 2024-04-10
    IIF 3 - Secretary → ME
  • 13
    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 2021-09-03 ~ 2024-04-10
    IIF 7 - Secretary → ME
  • 14
    CIVILDRIVE LIMITED - 1996-04-17
    SAAD BERKELEY LIMITED - 2009-08-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    IIF 32 - Secretary → ME
  • 15
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    IIF 16 - Secretary → ME
  • 16
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 31 - Secretary → ME
  • 17
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    IIF 21 - Secretary → ME
  • 18
    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 2023-01-16 ~ 2024-04-10
    IIF 26 - Secretary → ME
  • 19
    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 2021-09-03 ~ 2024-04-10
    IIF 23 - Secretary → ME
  • 20
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    IIF 15 - Secretary → ME
  • 21
    INTERCEDE 544 LIMITED - 1988-05-18
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    IIF 4 - Secretary → ME
  • 22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2024-04-10
    IIF 5 - Secretary → ME
  • 23
    BERKELEY FIRST LIMITED - 2014-09-04
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-10
    IIF 33 - Secretary → ME
  • 24
    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 2020-01-06 ~ 2024-04-10
    IIF 41 - Secretary → ME
  • 25
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    THOMSON T - LINE PLC - 1996-06-28
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 39 - Secretary → ME
  • 26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ 2024-04-10
    IIF 13 - Secretary → ME
  • 27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 144 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2024-04-10
    IIF 8 - Secretary → ME
  • 28
    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 2022-03-31 ~ 2024-04-10
    IIF 30 - Secretary → ME
  • 29
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 10 - Secretary → ME
  • 30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 6 - Secretary → ME
  • 31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 27 - Secretary → ME
  • 32
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2024-04-10
    IIF 11 - Secretary → ME
  • 33
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2024-04-10
    IIF 12 - Secretary → ME
  • 34
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2024-04-10
    IIF 36 - Secretary → ME
  • 35
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-25 ~ 2024-04-10
    IIF 37 - Secretary → ME
  • 36
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2024-04-10
    IIF 2 - Secretary → ME
  • 37
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2024-04-10
    IIF 45 - Secretary → ME
  • 38
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2021-08-03
    WEST END GATE BLOCK G LIMITED - 2021-08-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-25 ~ 2024-04-10
    IIF 38 - Secretary → ME
  • 39
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 43 - Secretary → ME
  • 40
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 18 - Secretary → ME
  • 41
    ELECTARCH LIMITED - 1996-05-24
    ST JAMES HOMES LIMITED - 2002-10-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 22 - Secretary → ME
  • 42
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    ST JAMES GROUP LIMITED - 2002-10-01
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 42 - Secretary → ME
  • 43
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    icon of calendar 2023-01-09 ~ 2023-06-20
    IIF 40 - Secretary → ME
  • 44
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    IIF 20 - Secretary → ME

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