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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.

Parent entities and officers
Active 3
  • 1
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
    Twigg, Richard
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    COUNTRYWIDE PLC - 2007-06-21
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2007-06-22
    PINCO 2041 PLC - 2003-12-22
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Clarke, Jim
    Chartered Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Marris, Terry
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Gunn, Alastair Roy Geoffrey
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-01-27
    OF - Director → CIF 0
  • 7
    Gordon, Michael John
    Director Of Financial Services born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2004-10-27
    OF - Director → CIF 0
  • 8
    Ford, Peter John
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Cooper, David Frederick
    Insurance Official born in March 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 10
    Mason, Peter William
    Actuary born in April 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-11-23
    OF - Director → CIF 0
    icon of calendar 1994-11-23 ~ 2004-10-27
    OF - Director → CIF 0
  • 11
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2007-12-31
    OF - Director → CIF 0
    Nower, Michael Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 12
    Finch, Colin John
    Estate Agent born in July 1936
    Individual
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    King, John William
    Insurance Official born in October 1943
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 1994-11-23
    OF - Director → CIF 0
  • 14
    Ekins, Anthony Howard
    Estate Agent born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2004-05-23
    OF - Director → CIF 0
    icon of calendar 2007-01-09 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Solicitor
    Individual (81 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 16
    Crew, Anthony Brian
    Estate Agent born in October 1950
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2005-04-16
    OF - Director → CIF 0
  • 17
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-01-27
    OF - Director → CIF 0
  • 18
    Law, Shirley Gaik Heah
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 19
    Brown, Andrew Jonathan
    Consultant born in July 1944
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-10-27
    OF - Director → CIF 0
  • 20
    Sporborg, Christopher Henry
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 2007-05-09
    OF - Director → CIF 0
  • 21
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 22
    Snoxell, David Ralph
    Insurance Broker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 23
    Hill, Harry Douglas
    Managing Director Of Countrywi born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Tilley, Charles Basil
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1998-01-14
    OF - Director → CIF 0
  • 26
    Nunn, Geoffrey Charles
    Insurance Official born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 27
    Turner, Grenville
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    Fitzjohn, Gerald Roy
    Estate Agent born in October 1949
    Individual
    Officer
    icon of calendar ~ 2010-05-31
    OF - Director → CIF 0
  • 29
    Shaw, Christopher Philip
    Chartered Surveyor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2010-08-16
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE GROUP HOLDINGS LIMITED

Previous names
BALANUS LIMITED - 2021-03-23
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

  • COUNTRYWIDE GROUP HOLDINGS LIMITED
    Info
    BALANUS LIMITED - 2021-03-23
    HAMBRO COUNTRYWIDE PLC - 2021-03-23
    MANN AND CO PLC - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP PLC - 2021-03-23
    Registered number 01837522
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1984-08-01 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.