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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 26
  • 1
    Hughes, John Warner
    Born in May 1952
    Individual (15 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Rule, Malcolm Stuart
    Born in June 1960
    Individual (34 offsprings)
    Officer
    1991-11-04 ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Law, Shirley Gaik Heah
    Individual (173 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Secretary → CIF 0
    2006-01-30 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Nower, Michael Charles
    Born in October 1949
    Individual (99 offsprings)
    Officer
    2002-08-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Pyne, Thomas Albert
    Born in January 1947
    Individual (15 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 6
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1997-07-01 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 7
    Gordon, Diane Joan
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1991-11-04 ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Reynolds, Jennifer
    Born in November 1957
    Individual (25 offsprings)
    Officer
    2002-08-21 ~ 2002-08-22
    OF - Director → CIF 0
    Reynolds, Jennifer
    Individual (25 offsprings)
    Officer
    2002-08-21 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 9
    Burdick, Martin
    Born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Barber, Roy Courteney William
    Born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 11
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Monger, Diana
    Born in November 1957
    Individual (121 offsprings)
    Officer
    2001-10-01 ~ 2002-08-21
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2002-02-04 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 13
    Harvey, Jonathan Richard
    Born in September 1960
    Individual (14 offsprings)
    Officer
    1995-03-30 ~ 1998-09-24
    OF - Director → CIF 0
  • 14
    Fitzjohn, Gerald Roy
    Born in October 1949
    Individual (29 offsprings)
    Officer
    2002-08-21 ~ 2002-08-22
    OF - Director → CIF 0
  • 15
    Fraser, Ian Ronald
    Born in January 1954
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 16
    Friend, Norman Leslie
    Born in July 1933
    Individual (6 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 17
    Saunders, Michael Brian
    Born in May 1950
    Individual (10 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 18
    Swinburne-johnson, Anthony Richard
    Individual (18 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 19
    Williams, Gareth Rhys
    Born in February 1964
    Individual (353 offsprings)
    Officer
    2006-01-30 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (353 offsprings)
    Officer
    2002-08-21 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 20
    Sweetland, Brian William
    Born in April 1945
    Individual (67 offsprings)
    Officer
    1998-09-24 ~ 2002-08-21
    OF - Director → CIF 0
  • 21
    Hill, Harry Douglas
    Born in April 1948
    Individual (95 offsprings)
    Officer
    2002-08-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Whiffin, Roger Michael
    Born in August 1942
    Individual (30 offsprings)
    Officer
    1998-09-24 ~ 2001-10-01
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Individual (30 offsprings)
    Officer
    1998-09-24 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 23
    King, Charles Daniel
    Born in October 1955
    Individual (23 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 24
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED
    - now 02276358
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    KILROY ESTATE AGENTS LIMITED
    02836290
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED

Period: 2002-09-10 ~ now
Company number: 02445496
Registered names
COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
LOAMPLACE LIMITED - 1989-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED
    Info
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 2002-09-10
    LOAMPLACE LIMITED - 2002-09-10
    Registered number 02445496
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1989-11-22 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.