---
title: "BERKELEY PORTSMOUTH HARBOUR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d098e41-d25b-5f06-8607-0a3a0b52a0fc
json: https://whiteintel.dev/api/public/dossier/4d098e41-d25b-5f06-8607-0a3a0b52a0fc
identifier: oo:GB-COH-04056169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY PORTSMOUTH HARBOUR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04056169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d098e41-d25b-5f06-8607-0a3a0b52a0fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d098e41-d25b-5f06-8607-0a3a0b52a0fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Berkeley Portsmouth Harbour Limited** — source · `gb-coh:4056169` — https://whiteintel.dev/entity/7bf2044d-e758-4164-98b4-41e5463ed0fd

## Ownership & control

### Owners / controllers

- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7
- **The Berkeley Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ea9dee3-e7a6-4865-a1de-97924b06a5cd

### Holdings / subsidiaries

- **BERKELEY TWENTY-NINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ff3af8e-1233-5b14-897b-16acf8207ff0

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

A **5-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:** `04056169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-21
- **Registered office:** Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- **SIC:** 99999

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2026-01-13
- EADY, Neil Leslie — director · British · appointed 2026-01-13
- PERRINS, Robert Charles Grenville — director · British · appointed 2004-08-11
- STEARN, Richard James — director · British · appointed 2015-04-13
- BRADSHAW, Alastair — secretary · appointed 2011-12-16 · resigned 2014-03-03
- CRANNEY, Jared Stephen Philip — secretary · appointed 2018-05-04 · resigned 2019-10-21
- DADD, Alexandra — secretary · Other · appointed 2008-07-30 · resigned 2009-01-30
- DRIVER, Elaine Anne — secretary · appointed 2014-03-03 · resigned 2016-08-08
- FOSTER, Anthony Roy — secretary · British · appointed 2006-04-13 · resigned 2008-02-15
- MASSIE, Alexandra — secretary · British · appointed 2000-12-01 · resigned 2001-01-04
- PARSONS, Gemma — secretary · appointed 2016-08-08 · resigned 2018-05-04
- PERRINS, Robert Charles Grenville — secretary · British · appointed 2008-02-15 · resigned 2008-07-30
- PUTTERGILL, Claire — secretary · British · appointed 2000-12-01 · resigned 2003-10-17
- STEARN, Richard James — secretary · British · appointed 2009-01-30 · resigned 2011-12-16
- TAYLOR, Elizabeth — secretary · British · appointed 2004-02-01 · resigned 2005-09-30
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-08-21 · resigned 2000-12-01
- GILLOOLY, Adrian Michael — director · British · appointed 2003-11-26 · resigned 2008-02-15
- LEWIS, Andrew Christopher, Mr. — director · British · appointed 2003-11-26 · resigned 2009-02-11
- LEWIS, Roger St John Hulton — director · British · appointed 2001-05-29 · resigned 2007-07-31
- MARTIN, David Henry — director · British · appointed 2000-12-01 · resigned 2001-06-26

### Beneficial owners (Persons with Significant Control)

- [The Berkeley Group Plc](https://whiteintel.dev/entity/1ea9dee3-e7a6-4865-a1de-97924b06a5cd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04056169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04056169

## 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 PORTSMOUTH HARBOUR LIMITED** — https://whiteintel.dev/entity/4d098e41-d25b-5f06-8607-0a3a0b52a0fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY PORTSMOUTH HARBOUR LIMITED**. Human view: https://whiteintel.dev/entity/4d098e41-d25b-5f06-8607-0a3a0b52a0fc · Structured JSON: https://whiteintel.dev/api/public/dossier/4d098e41-d25b-5f06-8607-0a3a0b52a0fc._

_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"._