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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 2
  • 1
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Kadwell, Stephen John
    Insurance Broker born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 4
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ 1994-08-02
    OF - Director → CIF 0
  • 5
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Gaskin, James Joseph
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-17 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 8
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    icon of calendar 2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Nixey, Graham Roderick
    Accountant born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
  • 11
    Turnock, Bryan
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1993-08-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Croft, Roy Henry Francis
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Graham, Lorna Elizabeth
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Whitehead, Alastair Harold
    Company Director born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 16
    Pyle, Thomas
    Bus Dev'Mt Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 17
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 19
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 21
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    Butcher, Stephen Raymond
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 23
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2001-05-11
    OF - Director → CIF 0
  • 25
    Simpson, David Alan
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1995-08-07
    OF - Director → CIF 0
  • 26
    Lunt, Christopher Mark
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 28
    Tann, Peter Laurence
    Chief Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1994-11-24
    OF - Director → CIF 0
  • 29
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 30
    Wright, Maxwell John
    Sales & Marketing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 31
    Uttley, John Richard
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 32
    Jacobs, Trevor Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-06-17
    OF - Secretary → CIF 0
  • 33
    Francis, Richard
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 2000-05-31
    OF - Director → CIF 0
  • 34
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 35
    Morgan, Roger Hugh
    Insurance Broker born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 36
    Grant, Michael John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 37
    Wood, Anthony John
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 38
    Morgan, Robert Paul
    Sales And Marketing Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 39
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 40
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE INDEPENDENT ADVISERS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    Info
    Registered number 02368947
    icon of address1020 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 company status is Dissolved.
    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.