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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 21
  • 1
    Law, Shirley Gaik Heah
    Individual (173 offsprings)
    Officer
    2015-09-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Stockton, Nigel, Mr.
    Director born in March 1966
    Individual (111 offsprings)
    Officer
    2011-06-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Annells, Steven Patrick
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    1994-05-09 ~ 1995-09-15
    OF - Director → CIF 0
  • 4
    O'daly, Eugene Connor
    Finance Director
    Individual (18 offsprings)
    Officer
    1992-06-05 ~ 1995-01-20
    OF - Secretary → CIF 0
  • 5
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2011-09-16 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    2011-09-16 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 6
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (68 offsprings)
    Officer
    2021-03-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Williams, John
    Managing Director born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 2006-05-30
    OF - Director → CIF 0
  • 8
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-06-10
    OF - Director → CIF 0
  • 9
    Finney, Andrew John
    Financial Services born in June 1951
    Individual (20 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Hunter, John David
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-09-15
    OF - Director → CIF 0
  • 11
    Timms, David Alan
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 12
    Jones, Christopher James
    Company Secretary 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
  • 13
    Snoxell, David Ralph
    Director Financial Services born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-09-15
    OF - Director → CIF 0
  • 14
    Snowball, John Alan
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ 2011-06-02
    OF - Director → CIF 0
  • 15
    Mcgregor, Glenn Frederick
    Finance Director born in April 1956
    Individual (11 offsprings)
    Officer
    1995-01-20 ~ 2011-09-16
    OF - Director → CIF 0
    Mcgregor, Glenn Frederick
    Finance Director
    Individual (11 offsprings)
    Officer
    1995-01-20 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 16
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 17
    Crew, Anthony Brian
    Director Estate Agency born in October 1950
    Individual (18 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-11-01
    OF - Director → CIF 0
  • 18
    White, Gary
    Business Services Director born in December 1960
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 2005-03-11
    OF - Director → CIF 0
  • 19
    Hennington, Anita
    Director For Financial Services born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-05-09
    OF - Director → CIF 0
  • 20
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE MORTGAGE SERVICES LIMITED

Period: 2011-11-21 ~ now
Company number: 02033169
Registered names
COUNTRYWIDE MORTGAGE SERVICES LIMITED - now 04206425
Standard Industrial Classification
74990 - Non-trading Company

  • COUNTRYWIDE MORTGAGE SERVICES LIMITED
    Info
    COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
    COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2011-11-21
    HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
    HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 2011-11-21
    ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 2011-11-21
    MINUTESILVER LIMITED - 2011-11-21
    Registered number 02033169
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1986-07-02 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.