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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Pegna, Victor Christopher
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Rendle, Amanda Jane
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2019-10-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Brooks, Ivan
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Scott, Adrian Paul
    Born in December 1962
    Individual (59 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcgregor, Glenn Frederick
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1995-01-20 ~ 2011-09-16
    OF - Director → CIF 0
    Mcgregor, Glenn Frederick
    Individual (11 offsprings)
    Officer
    1995-01-20 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 6
    Dixon, Paul Michael
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2014-07-28 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Ceeney, Natalie Anna
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2017-06-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 8
    Devine, Stephen Thomas
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-11-23
    OF - Director → CIF 0
  • 9
    Stockton, Nigel, Mr.
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2011-01-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Mcculloch, Simon Robert
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    Curran, Peter
    Director born in April 1966
    Individual (39 offsprings)
    Officer
    2015-06-11 ~ 2021-03-08
    OF - Director → CIF 0
  • 12
    Bickers, Sharon Samantha Glay
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 13
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    2004-08-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 14
    Fitzjohn, Gerald Roy
    Born in October 1949
    Individual (32 offsprings)
    Officer
    2004-04-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    Corley, Vincent Edward
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2015-11-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Creffield, Paul Lewis
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2018-07-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Williams, Gareth Rhys
    Individual (437 offsprings)
    Officer
    2011-09-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 18
    Whiticar, Jonathan James
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 19
    Bell, Graham Richard
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2013-03-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 20
    Limon, Claire Ann
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2011-05-23 ~ 2015-11-01
    OF - Director → CIF 0
  • 21
    Snowball, John Alan
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2004-12-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 22
    Jones, Christopher James
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-06-05
    OF - Director → CIF 0
    Jones, Christopher James
    Individual (4 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-06-05
    OF - Secretary → CIF 0
  • 23
    Livesey, David Christopher
    Born in May 1959
    Individual (81 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 24
    Williams, John
    Born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 2009-02-28
    OF - Director → CIF 0
  • 25
    Scarff, Robert Alan
    Born in September 1958
    Individual (38 offsprings)
    Officer
    2012-07-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    White, Gary
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1995-01-19 ~ 2010-11-12
    OF - Director → CIF 0
  • 27
    Timms, David Alan
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Pennells, Andrew Michael
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2010-01-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Parker, Carl Graham
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ 2015-10-16
    OF - Director → CIF 0
  • 30
    Maini, Zubin Olof
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2011-10-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Twigg, Richard John
    Born in February 1965
    Individual (390 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 32
    Wood, Graham
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2016-09-08
    OF - Director → CIF 0
  • 33
    Freedman, Richard Jonathan
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 34
    O'daly, Eugene Connor
    Born in July 1956
    Individual (22 offsprings)
    Officer
    1992-06-05 ~ 1995-01-20
    OF - Director → CIF 0
    O'daly, Eugene Connor
    Individual (22 offsprings)
    Officer
    1992-06-05 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 35
    Finney, Andrew John
    Born in June 1951
    Individual (25 offsprings)
    Officer
    1992-11-23 ~ 1994-01-31
    OF - Director → CIF 0
  • 36
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Secretary → CIF 0
  • 37
    COUNTRYWIDE GROUP HOLDINGS LIMITED
    - now 01837522
    BALANUS LIMITED - 2021-03-23 01837522 04991447
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COUNTRYWIDE PRINCIPAL SERVICES LIMITED

Period: 2004-07-01 ~ now
Company number: 01707341 04990102
Registered names
COUNTRYWIDE PRINCIPAL SERVICES LIMITED - now 04990102
HARLSPUR LIMITED - 1983-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • COUNTRYWIDE PRINCIPAL SERVICES LIMITED
    Info
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-07-01
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 2004-07-01
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 2004-07-01
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 2004-07-01
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 2004-07-01
    HARLSPUR LIMITED - 2004-07-01
    Registered number 01707341
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8JT
    PRIVATE LIMITED COMPANY incorporated on 1983-03-17 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • COUNTRYWIDE PRINCIPAL SERVICES LIMITED
    S
    Registered number 01707341
    88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
    Corporate in Companies House, United Kingdom
    CIF 1
  • COUNTRYWIDE PRINCIPAL SERVICES LIMITED
    S
    Registered number 1707341
    Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • COUNTRYWIDE PRINCIPAL SERVICES LIMITED
    S
    Registered number 1707341
    Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT
    Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BCCW MORTGAGES LIMITED
    10832697
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-12-07
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HURST INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 03862952 03862129
    HURST MANAGEMENT SERVICES LIMITED - 2008-09-03
    ANDERSON ALEXANDER LIMITED - 2003-08-07
    RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    JAM ADVISORS LIMITED
    06725710
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-08 ~ 2022-08-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    NEW HOMES MORTGAGE SOLUTIONS LIMITED
    - now 05246361
    COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22
    SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.