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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

Roper, Graham John

    Related profiles found in government register
  • Roper, Graham John
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • St Olaves House, 3rd Floor, 10 Lloyd's Avenue, London, EC3N 3AJ, England

      IIF 1
  • Roper, Graham John
    British co director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 2
  • Roper, Graham John
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 3 IIF 4 IIF 5
  • Roper, Graham John
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Roper, Graham John
    British group chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Roper, Graham John
    British non executive director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 101 Newington Causeway, London, SE1 6BN

      IIF 59
  • Roper, Graham John
    British retired born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor St.olaves House, 10 Lloyd's Avenue, London, EC3N 3AJ, England

      IIF 60

    • Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW, England

      IIF 61

    • 41, The Oval, Sidcup, DA15 9ER, England

      IIF 62
  • Mr Graham John Roper
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 63

    • Summer Cottage 134a Kippington, Road, Sevenoaks, Kent, TN13 2LW

      IIF 64
  • Roper, Graham John
    British

    Registered addresses and corresponding companies

    • Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 65 IIF 66
  • Roper, Graham John
    British director

    Registered addresses and corresponding companies

    • Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 67
child relation
Offspring entities and appointments 62
  • 1
    ANCESTRAL HOMES LIMITED
    03297712
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1996-12-23 ~ 1999-01-31
    IIF 22 - Director → ME
  • 2
    AUTUMN GROVE MANAGEMENT LIMITED
    05497060
    304 High Street, Orpington, England
    Active Corporate (19 parents)
    Officer
    2005-07-01 ~ 2007-05-02
    IIF 4 - Director → ME
  • 3
    BEEDINGWOOD RESIDENTS LIMITED
    - now 02693911
    STEADYINDEX LIMITED
    - 1992-04-10 02693911
    6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Active Corporate (19 parents)
    Officer
    1992-03-24 ~ 1993-06-22
    IIF 10 - Director → ME
  • 4
    BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
    - now 01454030
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 53 - Director → ME
  • 5
    BERKELEY AFFORDABLE HOMES LIMITED
    - now 02667206
    A.N.M. GARAGES LIMITED
    - 1993-02-26 02667206
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    ~ 1999-01-31
    IIF 52 - Director → ME
  • 6
    BERKELEY ASSET MSA LIMITED
    02981113
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1995-05-09 ~ 1999-01-31
    IIF 43 - Director → ME
  • 7
    BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 01861151
    BERKELEY HOMES (INVESTMENTS) LIMITED
    - 1986-06-20 01861151
    INTERCEDE 240 LIMITED
    - 1985-01-25 01861151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1993-06-01
    IIF 27 - Director → ME
  • 8
    BERKELEY FORTY-FIVE LIMITED - now
    BERKELEY HOMES (LONDON) LIMITED
    - 2002-07-11 01527747
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 51 - Director → ME
  • 9
    BERKELEY FORTY-FOUR PLC - now
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
    - 2002-07-09 01243660
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 1996-06-28 01243660
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    ~ 1999-01-31
    IIF 19 - Director → ME
  • 10
    BERKELEY FOURTEEN LIMITED - now
    BERKELEY HOMES (CHILTERN) LIMITED
    - 1999-05-14 01420806
    BERKELEY HOMES (HOME COUNTIES) LIMITED
    - 1986-07-24 01420806
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    ~ 1999-01-31
    IIF 29 - Director → ME
  • 11
    BERKELEY GROUP PENSION TRUSTEES LIMITED
    03331217
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    1997-03-14 ~ 2021-09-19
    IIF 58 - Director → ME
  • 12
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED
    - 1982-11-17 01454064
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    ~ 1999-01-31
    IIF 18 - Director → ME
  • 13
    BERKELEY HOMES (DORSET) LIMITED.
    - now 01454068
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1995-03-01 ~ 1999-01-31
    IIF 54 - Director → ME
  • 14
    BERKELEY HOMES (EAST ANGLIA) LIMITED
    - now 02208383
    INTERCEDE 523 LIMITED
    - 1988-04-07 02208383
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    ~ 1999-01-31
    IIF 41 - Director → ME
  • 15
    BERKELEY HOMES (EAST KENT) LIMITED
    - now 02264151
    INTERCEDE 568 LIMITED
    - 1988-07-25 02264151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    ~ 1999-01-31
    IIF 24 - Director → ME
  • 16
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - 1985-06-17 01454062
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Officer
    ~ 1995-02-01
    IIF 44 - Director → ME
    1996-04-24 ~ 1999-01-31
    IIF 31 - Director → ME
  • 17
    BERKELEY HOMES (EASTERN) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED
    - 1999-05-06 02630863
    EMMACLOSE LIMITED
    - 1991-11-11 02630863
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Officer
    ~ 1995-02-01
    IIF 56 - Director → ME
  • 18
    BERKELEY HOMES (NORTH WESTERN) LIMITED
    - now 02264043
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 42 - Director → ME
  • 19
    BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
    BERKELEY HOMES (OXFORD) LIMITED
    - 2001-03-19 02843844
    WEDGWOOD HOMES LIMITED
    - 1994-03-30 02843844
    AMORWELL LIMITED
    - 1993-11-22 02843844
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents, 19 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    IIF 47 - Director → ME
  • 20
    BERKELEY HOMES (SOUTHERN) LIMITED - now
    BERKELEY HOMES (SUSSEX) LIMITED
    - 1999-03-26 01454061
    BERKELEY HOMES (EASTERN) LIMITED
    - 1984-05-17 01454061
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents, 4 offsprings)
    Officer
    ~ 1995-02-01
    IIF 38 - Director → ME
  • 21
    BERKELEY HOMES (STANMORE) LIMITED
    - now 00874619
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 55 - Director → ME
  • 22
    BERKELEY HOMES (SURREY) LIMITED
    - now 02238315
    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
    Active Corporate (52 parents, 1 offspring)
    Officer
    1996-02-05 ~ 1999-01-31
    IIF 13 - Director → ME
  • 23
    BERKELEY HOMES (WEST LONDON) LIMITED - now
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED
    - 2004-01-08 02660063
    ANGELFISH ENTERPRISES LIMITED
    - 1993-05-12 02660063
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1992-11-02 ~ 1999-01-31
    IIF 46 - Director → ME
  • 24
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234
    THOMSON T - LINE PLC
    - 1996-06-28 SC045234
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1996-06-26 ~ 1998-08-11
    IIF 28 - Director → ME
  • 25
    BERKELEY MANHATTAN LIMITED
    - now 02843853
    CONNAUGHT HOMES LIMITED
    - 1994-03-30 02843853
    LANGSTONES LIMITED
    - 1993-11-22 02843853
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    1993-11-05 ~ 1995-01-11
    IIF 57 - Director → ME
  • 26
    BERKELEY PARTNERSHIP HOMES LIMITED
    - now 02027578
    BERKELEY HOMES (CHELSEA) LIMITED
    - 1991-11-27 02027578
    CHERNABE LIMITED
    - 1987-04-27 02027578
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    ~ 1999-01-31
    IIF 39 - Director → ME
  • 27
    BERKELEY SEVEN LIMITED - now
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-03-01 02264100
    INTERCEDE 563 LIMITED
    - 1988-07-28 02264100
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    ~ 1999-01-31
    IIF 32 - Director → ME
  • 28
    BERKELEY SPECIAL PROJECTS LIMITED
    - now 03060879
    KRIMPMADE LIMITED
    - 1995-12-27 03060879
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1995-08-22 ~ 1999-01-31
    IIF 48 - Director → ME
  • 29
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED
    - 1993-02-26 02668341
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    1992-11-02 ~ 1993-02-22
    IIF 45 - Director → ME
  • 30
    BERKELEY STRATEGIC LAND LIMITED - now
    BERKELEY HOMES (SOUTHERN) LIMITED
    - 1999-03-26 02264097
    INTERCEDE 562 LIMITED
    - 1988-07-28 02264097
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents, 2 offsprings)
    Officer
    ~ 1999-01-31
    IIF 25 - Director → ME
  • 31
    BERKELEY TWENTY-SEVEN LIMITED - now
    BERKELEY ST.ANDREW LIMITED
    - 2001-02-19 02264179
    ST.ANDREW LIMITED
    - 1997-09-25 02264179
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 17 - Director → ME
  • 32
    BRIARY LODGE (BECKENHAM) MANAGEMENT COMPANY LIMITED
    02430973
    2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    ~ 1991-10-25
    IIF 12 - Director → ME
  • 33
    CHARCO 143 LIMITED
    02241279
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    1996-10-31 ~ 1999-01-31
    IIF 23 - Director → ME
  • 34
    COMMUNITY HOUSING ACTION LIMITED
    02485661
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    ~ 1999-01-31
    IIF 14 - Director → ME
  • 35
    COMMUNITY HOUSING INITIATIVES LIMITED
    - now 02433437
    CROWNCASTLE LIMITED
    - 1990-01-12 02433437
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-07-28
    IIF 33 - Director → ME
  • 36
    GLOBE (BENBOW HOUSE) LIMITED - now
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED
    - 2003-07-19 03396462
    JEWELMAN LIMITED
    - 1997-09-23 03396462
    4th Floor 115 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-01 ~ 1999-02-10
    IIF 16 - Director → ME
  • 37
    HALEFIELD SECURITIES LIMITED
    00290579
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1994-05-01 ~ 1999-01-31
    IIF 50 - Director → ME
  • 38
    HARTWELL CLASSIC CARS LIMITED
    03718222
    Summer Cottage 134a Kippington, Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    1999-02-23 ~ 2021-09-19
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 64 - Ownership of shares – 75% or more → OE
  • 39
    HARTWELL DEVELOPMENTS LIMITED
    - now 03446753
    VALUESIMPLY LIMITED - 1997-12-22
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    1999-05-24 ~ dissolved
    IIF 2 - Director → ME
  • 40
    HERTFORDSHIRE HOMES LIMITED
    03627027
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    1998-09-04 ~ 1999-01-31
    IIF 34 - Director → ME
  • 41
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY
    - 1988-11-11 02268725
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-11-01
    IIF 5 - Director → ME
  • 42
    KINGSOWN PROPERTY LIMITED
    - now 02304488
    TRUSHELFCO (NO.1308) LIMITED - 1989-03-03
    1 Champion Park, London, England
    Active Corporate (25 parents)
    Officer
    2010-09-20 ~ 2015-11-19
    IIF 60 - Director → ME
  • 43
    LENDLEASE RESIDENTIAL (BH) LIMITED - now
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
    - 2003-08-21 02945014
    THE BEAUFORT HOMES GROUP PLC
    - 1995-04-04 02945014
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (51 parents, 6 offsprings)
    Officer
    1994-07-04 ~ 1999-01-31
    IIF 36 - Director → ME
  • 44
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED
    - 2001-11-30 01769005
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    1994-12-06 ~ 1999-01-31
    IIF 21 - Director → ME
  • 45
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED
    - 2011-02-22 02910258
    CROSBY HOMES LIMITED
    - 1995-03-13 02910258
    TULIPDOWN LIMITED
    - 1994-07-12 02910258
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1995-03-28
    IIF 20 - Director → ME
  • 46
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED
    - 2005-07-11 00539476
    CALDWELL & SONS LIMITED
    - 1997-01-10 00539476
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents)
    Officer
    1997-01-02 ~ 1999-01-31
    IIF 49 - Director → ME
  • 47
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED
    - 2011-10-14 02329856
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 26 - Director → ME
  • 48
    LINKLAWNS PROPERTY MANAGEMENT LIMITED
    02628788
    5 Fairhaven, Plumpton Lane Plumpton, Lewes, East Sussex
    Active Corporate (8 parents)
    Officer
    ~ 1992-10-01
    IIF 66 - Secretary → ME
  • 49
    PEMBERSTONE REVERSIONS (3) LIMITED - now
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED
    - 2002-01-31 03297731
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    1996-12-23 ~ 1999-01-31
    IIF 8 - Director → ME
  • 50
    RETIREMENT HOMES LIMITED
    - now 01678669
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1994-10-01 ~ 1999-01-31
    IIF 35 - Director → ME
  • 51
    SAHA DEVELOPMENTS LIMITED
    07552040
    1 Champion Park, London, England
    Active Corporate (12 parents)
    Officer
    2011-03-04 ~ 2015-11-19
    IIF 1 - Director → ME
  • 52
    SALVATION ARMY TRUSTEE COMPANY(THE)
    00259322
    1 Champion Park, London, England
    Active Corporate (112 parents, 8 offsprings)
    Officer
    2015-11-13 ~ 2021-09-19
    IIF 59 - Director → ME
  • 53
    SANDGATES DEVELOPMENTS LIMITED
    - now 02270733
    TYROLESE (128) LIMITED
    - 1990-03-15 02270733
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    ~ 1994-05-01
    IIF 40 - Director → ME
  • 54
    SAVEORDER LIMITED
    02522177
    134a Kippington Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    ~ 2021-09-19
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-14
    IIF 63 - Ownership of shares – 75% or more → OE
  • 55
    SITESECURE LIMITED
    - now 02043313
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    1994-05-01 ~ 1999-01-31
    IIF 30 - Director → ME
  • 56
    ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
    - now 01519247
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1994-07-01 ~ 1999-01-31
    IIF 15 - Director → ME
  • 57
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (51 parents)
    Officer
    1994-12-06 ~ 1999-01-31
    IIF 37 - Director → ME
  • 58
    TAVISTOCK ROAD (FLATS) MANAGEMENT LIMITED
    01211222
    41 The Oval, Sidcup, England
    Active Corporate (9 parents)
    Officer
    2021-02-04 ~ 2021-09-19
    IIF 62 - Director → ME
  • 59
    THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    - now 03134473
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED
    - 1997-04-09 03134473
    BERKELEY CONSTRUCTION LIMITED
    - 1996-12-04 03134473
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    1996-02-08 ~ 1999-01-31
    IIF 11 - Director → ME
  • 60
    WEST KENT DEBT ADVICE
    - now 06669672
    TONBRIDGE DEBT ADVICE CENTRE - 2011-01-24
    Tonbridge Baptist Church, Darenth Avenue, Tonbridge
    Active Corporate (25 parents)
    Officer
    2012-02-07 ~ 2021-09-19
    IIF 61 - Director → ME
  • 61
    WESTMINSTER GARDENS (WHITEHALL ROAD NO.1) LIMITED
    - now 02634975
    LOCALASSIGN PROPERTY MANAGEMENT LIMITED
    - 1991-10-18 02634975
    39 Kimberley Road, Chingford, London
    Active Corporate (17 parents)
    Officer
    ~ 1993-05-28
    IIF 9 - Director → ME
    ~ 1993-05-28
    IIF 65 - Secretary → ME
  • 62
    WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED
    - now 02657786
    MERGEDIRECT PROPERTY MANAGEMENT LIMITED
    - 1991-12-23 02657786
    5 Westminster Gardens, Whitehall Road, North Chingford, London
    Active Corporate (13 parents)
    Officer
    1991-11-28 ~ 1994-07-20
    IIF 7 - Director → ME
    1991-11-28 ~ 1994-07-20
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.