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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 5
  • 1
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clift, Martin
    Banker born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (9 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    icon of address1, Churchill Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Hoyles, Robin Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 2
    Groom, Richard John
    Managing Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 3
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Baker, Trevor
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Roddy, Julie
    Director Of Retail Operations born in December 1958
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Crook, Christopher Peter
    Chartered Surveyor born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1997-04-29
    OF - Director → CIF 0
  • 7
    Connell, Karen Michelle
    Banker born in October 1969
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 9
    Deeprose, Richard William Griffith
    Managing Director Ekins born in October 1952
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2007-09-13
    OF - Director → CIF 0
  • 10
    Pearce, Michael Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-13
    OF - Secretary → CIF 0
  • 11
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual
    Officer
    icon of calendar ~ 2010-01-23
    OF - Director → CIF 0
  • 12
    Kinnoull, Arthur William George Patrick Hay, Earl Of Kinnoull
    Chartered Surveyor born in March 1935
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1997-04-29
    OF - Director → CIF 0
  • 13
    Cherry, Richard Stephen
    Chartered Surveyor born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Cleminson, Harold John
    House Building born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1997-04-29
    OF - Director → CIF 0
    Cleminson, Harold John
    Managing Director born in May 1956
    Individual (5 offsprings)
    icon of calendar 2000-01-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Jennings, Michael Anthony
    Building Society Executive born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2000-01-28
    OF - Director → CIF 0
  • 16
    Gallagher, Mark
    Chartered Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1996-04-19
    OF - Director → CIF 0
  • 17
    Cumming, John Alan
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 18
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1999-04-16
    OF - Director → CIF 0
  • 19
    Rose, Andrea
    Operations Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 20
    Stone, Stephen
    Chartered Architect born in March 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1995-11-03
    OF - Director → CIF 0
parent relation
Company in focus

WOOLWICH COUNTRYSIDE LIMITED

Previous name
CHOQS 186 LIMITED - 1990-04-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • WOOLWICH COUNTRYSIDE LIMITED
    Info
    CHOQS 186 LIMITED - 1990-04-19
    Registered number 02442706
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1989-11-14 and dissolved on 2021-04-07 (31 years 4 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.