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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 27
  • 1
    Copeland, Philip Robert
    Born in April 1960
    Individual (57 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Morgan, Glyn Howell
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-03
    OF - Director → CIF 0
  • 3
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 4
    William Antony Batty
    Individual (677 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sussens, John Gilbert
    Born in October 1945
    Individual (53 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Taylor, David
    Born in July 1959
    Individual (126 offsprings)
    Officer
    1996-11-22 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (126 offsprings)
    Officer
    1992-06-17 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 7
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 8
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Cook, John
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Bains, Gurbinder
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 11
    Cheesewright, James
    Born in October 1962
    Individual (52 offsprings)
    Officer
    2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    1992-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Graham, Ross King
    Born in August 1947
    Individual (113 offsprings)
    Officer
    1998-04-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 14
    Davis, James Michael
    Born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Evans, Howard
    Born in December 1950
    Individual (37 offsprings)
    Officer
    2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Ham, Richard Laurence
    Born in March 1954
    Individual (133 offsprings)
    Officer
    2004-04-07 ~ 2005-06-10
    OF - Director → CIF 0
    2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 17
    King, Gary James
    Born in February 1958
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-12-17
    OF - Director → CIF 0
  • 18
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (90 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Jacobs, Trevor Arthur
    Born in May 1959
    Individual (15 offsprings)
    Officer
    1992-03-02 ~ 1994-08-08
    OF - Director → CIF 0
    Jacobs, Trevor Arthur
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 20
    Beaumont, Frederick Peter
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 21
    Morgan, Roger Hugh
    Born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 22
    Shaw, John Malcolm
    Born in December 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-01
    OF - Director → CIF 0
  • 23
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 24
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 25
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (86 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 26
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE HOLDINGS (UK) LIMITED

Period: 2003-03-31 ~ 2012-05-15
Company number: 02435766
Registered names
COUNTRYWIDE HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • COUNTRYWIDE HOLDINGS (UK) LIMITED
    Info
    COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
    Registered number 02435766
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 and dissolved on 2012-05-15 (22 years 6 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.