---
title: "BERKELEY, BURKE (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/154b7b9e-5b09-5251-9cdb-b43926e059fc
json: https://whiteintel.dev/api/public/dossier/154b7b9e-5b09-5251-9cdb-b43926e059fc
identifier: oo:GB-COH-01102932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY, BURKE (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01102932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/154b7b9e-5b09-5251-9cdb-b43926e059fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/154b7b9e-5b09-5251-9cdb-b43926e059fc  

## Ownership & control

### Owners / controllers

- **Mr Grahame James Fitzhardinge Berkeley** (beneficial owner) — https://whiteintel.dev/entity/bfc67b31-0ede-59e0-9e79-342d15d2c1f8
- **BERKELEY BURKE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5
- **BERKELEY BURKE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5
- **Mr Grahame James Fitzhardinge Berkeley** (beneficial owner) — https://whiteintel.dev/entity/9c36903f-0fad-4950-86ac-3461cd122a3d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01102932`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1973-03-21
- **Registered office:** Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
- **SIC:** 66220

### Officers

- [HERMES TRUST LIMITED](https://whiteintel.dev/entity/2135fead-07a2-4e40-aeff-9d2859d8c5ff) — corporate secretary · appointed 2020-12-09
- BERKELEY, Grahame James Fitzhardinge — director · British · appointed 1991-11-01
- COX, Mark Antony — secretary · British · resigned 2020-12-07
- BEDFORD, Andrew Stephen — director · British · appointed 2002-01-01 · resigned 2008-09-23
- BERKELEY, Elaine Veronica — director · British · resigned 2005-05-05
- BERKELEY, James Robert Fitzhardinge — director · British · appointed 2004-01-16 · resigned 2013-03-31
- DURANT, Anthony James — director · British · appointed 2007-11-09 · resigned 2015-07-01
- GOTCH, Nicola — director · British · appointed 2012-10-18 · resigned 2015-07-01
- LAU, May — director · British · resigned 2005-12-16
- MARTIN, Nigel Rodney — director · British · resigned 2010-10-27
- MAXTED, Timothy Paul — director · British · appointed 2007-06-14 · resigned 2008-09-23
- SHELTON, Peter Thomas — director · English · appointed 2002-01-01 · resigned 2008-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Grahame James Fitzhardinge Berkeley — significant influence or control · individual PSC · England — since 2016-04-06
- [Berkeley Burke Group Limited](https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5) — 75–100% shares · corporate PSC · England — ceased 2021-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01102932

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BERKELEY, BURKE (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/154b7b9e-5b09-5251-9cdb-b43926e059fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY, BURKE (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/154b7b9e-5b09-5251-9cdb-b43926e059fc · Structured JSON: https://whiteintel.dev/api/public/dossier/154b7b9e-5b09-5251-9cdb-b43926e059fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._