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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 51
  • 1
    Trinder, Ian Jens
    Chartered Accountant born in February 1973
    Individual (103 offsprings)
    Officer
    2006-11-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Nation, Stephen Glanvill
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Richmond, Stephen Colin, Mr.
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Hicklin, Roger
    Operations Director born in August 1943
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 2000-03-09
    OF - Director → CIF 0
    Hicklin, Roger
    Operations Manager
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Palmer, Christopher Gordon
    Managing Director born in September 1944
    Individual (15 offsprings)
    Officer
    1996-02-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Priestley, Jeremy Robert
    Chartered Surveyor born in March 1950
    Individual (13 offsprings)
    Officer
    2000-10-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    Goh, Luck Kok
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2010-08-06
    OF - Director → CIF 0
  • 8
    Turner, Grenville
    Group Chief Executive Of Countrywide Plc born in November 1957
    Individual (57 offsprings)
    Officer
    2010-07-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Bell, Graham Richard
    Finance Director, Countrywide Estate Agents born in September 1974
    Individual (32 offsprings)
    Officer
    2013-12-13 ~ 2014-12-08
    OF - Director → CIF 0
    2015-10-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Tregonning, Martin Edward Treloar
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2001-07-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 11
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (43 offsprings)
    Officer
    2010-07-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Davies, Emma Victoria
    Operations Director born in December 1979
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-09-20
    OF - Director → CIF 0
  • 14
    Ralph, Charles Philip
    Accountant born in May 1962
    Individual (52 offsprings)
    Officer
    2002-03-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (54 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 16
    Alabbar, Mohamed Ali Rashed
    Chairman born in November 1956
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 17
    Rosindale, Christopher Ashley
    Born in January 1984
    Individual (25 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 18
    Anderson, Mark Andrew D'arcy
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 19
    Tan, Zing Yan
    General Manager born in May 1957
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 20
    Booth, Robert David
    Real Estate Developer born in July 1967
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 21
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2016-10-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    2011-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 22
    Tsui, Paul Yiu Cheung
    Accountant born in September 1946
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2006-08-24
    OF - Director → CIF 0
  • 23
    Lawrence, David John
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 24
    Langdon, Michael Anthony
    Individual (30 offsprings)
    Officer
    (before 1992-11-21) ~ 1996-02-22
    OF - Secretary → CIF 0
  • 25
    Neale, Charles Christopher Anthony
    Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    2001-06-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 26
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (68 offsprings)
    Officer
    2021-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Tan, Ling Ling
    Company Secretary born in March 1964
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2006-08-24
    OF - Director → CIF 0
  • 28
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (39 offsprings)
    Officer
    2017-07-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 29
    Barok, Shakeel
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 30
    Dibble, Suzanne Valerie
    Legal Director born in September 1974
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 31
    Scott, Ken Peter
    Building Society Executive born in May 1950
    Individual (32 offsprings)
    Officer
    1993-05-07 ~ 1996-02-22
    OF - Director → CIF 0
  • 32
    Baker, John Godfrey Midelton
    Company Director born in June 1930
    Individual (7 offsprings)
    Officer
    1993-05-07 ~ 1996-02-22
    OF - Director → CIF 0
  • 33
    Atallah, Naaman Mohamed
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2010-07-05
    OF - Director → CIF 0
  • 34
    Ping, Low
    Finance Professional born in May 1966
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 35
    Errington, David John
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 36
    Norris, Brian Lloyd
    Economist born in October 1944
    Individual (9 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-05-07
    OF - Director → CIF 0
  • 37
    Burke, John Joseph
    Building Society Executive Dir born in September 1942
    Individual (25 offsprings)
    Officer
    1993-05-07 ~ 1996-02-22
    OF - Director → CIF 0
  • 38
    Seal, Jonathan Darell
    Company Director born in April 1962
    Individual (27 offsprings)
    Officer
    2005-06-20 ~ 2007-11-09
    OF - Director → CIF 0
  • 39
    Gomber, Vinod Kumar
    Group Ceo born in December 1950
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-02-14
    OF - Director → CIF 0
  • 40
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (42 offsprings)
    Officer
    2000-01-14 ~ 2000-07-05
    OF - Director → CIF 0
  • 41
    Eyre, Nicholas Andrew
    Solicitor born in March 1959
    Individual (37 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-05-07
    OF - Director → CIF 0
    1996-02-21 ~ 1996-02-22
    OF - Director → CIF 0
  • 42
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (46 offsprings)
    Officer
    2013-12-13 ~ 2015-10-02
    OF - Director → CIF 0
  • 43
    Reid, Allan Martin Russell
    Finance Director born in April 1948
    Individual (8 offsprings)
    Officer
    1996-06-25 ~ 2001-06-30
    OF - Director → CIF 0
    Reid, Allan Martin Russell
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1997-04-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 44
    Lee, Phillip Andrew
    Chartered Accountant born in May 1955
    Individual (46 offsprings)
    Officer
    1996-02-21 ~ 1996-02-22
    OF - Director → CIF 0
  • 45
    Keast, Timothy John
    Building Society Executive born in May 1954
    Individual (11 offsprings)
    Officer
    1993-05-07 ~ 1993-11-30
    OF - Director → CIF 0
  • 46
    Fry, Ian Richard Nicholson
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2024-06-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 47
    Paterson, Robin James Charles
    Managing Director born in August 1955
    Individual (27 offsprings)
    Officer
    1996-02-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 48
    Tham, Pauline Su Mei
    General Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 49
    COUNTRYWIDE ESTATE AGENTS LIMITED
    - now 00789476 02025450... (more)
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 51
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2005-09-20 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTONS ESTATES LIMITED

Period: 1993-06-02 ~ now
Company number: 02036215
Registered names
HAMPTONS ESTATES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • HAMPTONS ESTATES LIMITED
    Info
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Registered number 02036215
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • HAMPTONS ESTATES LIMITED
    S
    Registered number 2036215
    7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • HAMPTONS ESTATES LIMITED
    S
    Registered number 2036215
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AEROMIND LIMITED
    - now 03772726
    URBAN SPACES LIMITED - 2000-06-30
    AEROMIND LIMITED - 2000-06-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ELITE PROPERTY (BERKS) LTD
    05897152
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    IKON CONSULTANCY LIMITED
    - now 05176285 05809669
    WATTS REGENERATION LIMITED - 2006-07-05
    WB CO (1332) LIMITED - 2005-01-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JOHN CURTIS LETTINGS & MANAGEMENT LIMITED
    08684845
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    JOHN CURTIS LIMITED
    04277225
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PATTERSON BOWE LTD
    06562578
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    PRESTON BENNETT HOLDINGS LIMITED
    - now 02885561
    PRESTON BENNETT NEW HOMES LIMITED - 2001-05-11
    PRESTON BENNETT DEVELOPMENTS LIMITED - 1996-11-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (18 parents, 1 offspring)
    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
  • 8
    PSP LETTINGS LTD
    05962537
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    THE GREENE CORPORATION LIMITED
    02207896
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.