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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 43
  • 1
    Newman, James Allen
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Ellis, Robert Gordon
    Solicitor
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 6
    Monger, Diana
    Company Secretary born in November 1957
    Individual (123 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    1998-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Taylor, David
    Individual (126 offsprings)
    Officer
    1992-06-17 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 9
    Croft, Roy Henry Francis
    Company Director born in March 1936
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Turnock, Bryan
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    1993-08-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (66 offsprings)
    Officer
    1992-06-17 ~ 1994-08-02
    OF - Director → CIF 0
  • 13
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (112 offsprings)
    Officer
    1996-05-01 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Gaskin, James Joseph
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1994-11-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Tann, Peter Laurence
    Chief Executive born in July 1946
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 1994-11-24
    OF - Director → CIF 0
  • 16
    Morgan, Robert Paul
    Sales And Marketing Director born in April 1957
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 17
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (59 offsprings)
    Officer
    1992-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Cowan, John
    Company Director born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2017-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Pyle, Thomas
    Bus Dev'Mt Director born in December 1953
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 21
    Grant, Michael John
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Wood, Anthony John
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2000-04-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 23
    Whitehead, Alastair Harold
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 24
    Uttley, John Richard
    Accountant born in October 1945
    Individual (23 offsprings)
    Officer
    1999-03-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 26
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (119 offsprings)
    Officer
    2000-03-23 ~ 2002-08-30
    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
    Wright, Maxwell John
    Sales & Marketing Director born in April 1964
    Individual (12 offsprings)
    Officer
    1998-12-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 29
    Nixey, Graham Roderick
    Accountant born in December 1957
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-23
    OF - Director → CIF 0
  • 30
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual (12 offsprings)
    Officer
    1998-07-17 ~ 2001-05-11
    OF - Director → CIF 0
  • 31
    Graham, Lorna Elizabeth
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    1993-09-20 ~ 1997-06-02
    OF - Director → CIF 0
  • 32
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (66 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    Jacobs, Trevor Arthur
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 34
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 35
    Morgan, Roger Hugh
    Insurance Broker born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 36
    Lunt, Christopher Mark
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Butcher, Stephen Raymond
    Company Director born in June 1956
    Individual (13 offsprings)
    Officer
    1995-04-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 38
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 39
    Simpson, David Alan
    Company Director born in September 1960
    Individual (30 offsprings)
    Officer
    1992-04-15 ~ 1995-08-07
    OF - Director → CIF 0
  • 40
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 41
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    1994-01-10 ~ 2000-05-31
    OF - Director → CIF 0
  • 42
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 43
    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, 670 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
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 April 2026 and licensed under the Open Government Licence v3.0.