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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 42
  • 1
    Whitehead, Alastair Harold
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1996-05-01 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    1994-01-10 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 6
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Morgan, Robert Paul
    Sales And Marketing Director born in April 1957
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 8
    Simpson, David Alan
    Company Director born in September 1960
    Individual (29 offsprings)
    Officer
    1992-04-15 ~ 1995-08-07
    OF - Director → CIF 0
  • 9
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 10
    Jacobs, Trevor Arthur
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 11
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (118 offsprings)
    Officer
    2000-03-23 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Lunt, Christopher Mark
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Uttley, John Richard
    Accountant born in October 1945
    Individual (22 offsprings)
    Officer
    1999-03-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Wright, Maxwell John
    Sales & Marketing Director born in April 1964
    Individual (12 offsprings)
    Officer
    1998-12-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Croft, Roy Henry Francis
    Company Director born in March 1936
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Taylor, David
    Individual (73 offsprings)
    Officer
    1992-06-17 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 19
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 21
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1992-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 22
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual (12 offsprings)
    Officer
    1998-07-17 ~ 2001-05-11
    OF - Director → CIF 0
  • 23
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (20 offsprings)
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 24
    Morgan, Roger Hugh
    Insurance Broker born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 25
    Tann, Peter Laurence
    Chief Executive born in July 1946
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 1994-11-24
    OF - Director → CIF 0
  • 26
    Graham, Lorna Elizabeth
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    1993-09-20 ~ 1997-06-02
    OF - Director → CIF 0
  • 27
    Kadwell, Stephen John
    Insurance Broker born in May 1962
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-01
    OF - Director → CIF 0
  • 28
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 29
    Gaskin, James Joseph
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1994-11-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 30
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Butcher, Stephen Raymond
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 32
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 33
    Wood, Anthony John
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2000-04-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 34
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 35
    Nixey, Graham Roderick
    Accountant born in December 1957
    Individual (20 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-23
    OF - Director → CIF 0
  • 36
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1992-06-17 ~ 1994-08-02
    OF - Director → CIF 0
  • 37
    Grant, Michael John
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 38
    Turnock, Bryan
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    1993-08-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 39
    Pyle, Thomas
    Bus Dev'Mt Director born in December 1953
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 40
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 41
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 42
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE INDEPENDENT ADVISERS LIMITED

Period: 1989-04-06 ~ 2017-12-19
Company number: 02368947
Registered name
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    Info
    Registered number 02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 and dissolved on 2017-12-19 (28 years 8 months). The status of the company number is Dissolved.
    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.