---
title: "BERKELEY CARLTON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/787b1490-a10b-583b-a189-9393d40c8f99
json: https://whiteintel.dev/api/public/dossier/787b1490-a10b-583b-a189-9393d40c8f99
identifier: oo:GB-COH-03815667
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY CARLTON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03815667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/787b1490-a10b-583b-a189-9393d40c8f99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/787b1490-a10b-583b-a189-9393d40c8f99  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Berkeley Carlton Holdings Limited** — source · `gb-coh:3815667` — https://whiteintel.dev/entity/f64669d1-4c63-4399-86c6-6fb6eca80255

## Ownership & control

### Owners / controllers

- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 50% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7
- **The Berkeley Group Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ea9dee3-e7a6-4865-a1de-97924b06a5cd
- **Structadene (Bch) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70788f81-7bb3-4f0a-8827-947c4b7ae3e4

### Holdings / subsidiaries

- **DINIWE ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c82ac69a-1849-5aa5-badf-956e89dcb3e7
- **DINIWE TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51701f20-5888-5770-83cc-05a912b08a28

### 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:** `03815667`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-23
- **Registered office:** Berkley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- **SIC:** 64209, 70100, 99999

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2025-07-15
- PEARLMAN, David Alan — director · British · appointed 1999-07-23
- PERRINS, Robert Charles Grenville — director · British · appointed 2007-07-31
- 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 2006-01-26 · resigned 2008-02-15
- 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 1999-07-23 · 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
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-07-23 · resigned 1999-07-23
- COLVIN, Patrick — director · British · appointed 1999-07-23 · resigned 2026-08-05
- LEWIS, Roger St John Hulton — director · British · appointed 1999-07-23 · resigned 2007-07-31
- PIDGLEY, Anthony William — director · British · appointed 1999-07-23 · resigned 2020-06-26
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1999-07-23 · resigned 1999-07-23

### Beneficial owners (Persons with Significant Control)

- [Structadene (Bch) Limited](https://whiteintel.dev/entity/70788f81-7bb3-4f0a-8827-947c4b7ae3e4) — 25–50% shares · corporate PSC · England & Wales — since 2018-01-19
- [The Berkeley Group Plc](https://whiteintel.dev/entity/1ea9dee3-e7a6-4865-a1de-97924b06a5cd) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03815667
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03815667

## 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 CARLTON HOLDINGS LIMITED** — https://whiteintel.dev/entity/787b1490-a10b-583b-a189-9393d40c8f99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY CARLTON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/787b1490-a10b-583b-a189-9393d40c8f99 · Structured JSON: https://whiteintel.dev/api/public/dossier/787b1490-a10b-583b-a189-9393d40c8f99._

_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"._