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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 64
  • 1
    Wood, Danny Alan
    Born in April 1981
    Individual (32 offsprings)
    Officer
    2020-10-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Irvine, Jonathan Allan
    Chartered Surveyor born in March 1973
    Individual (8 offsprings)
    Officer
    2020-01-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Bladon, Christopher Richard
    Development Director born in March 1977
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Marshall, Simon Anthony
    Commercial Director born in March 1981
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2021-06-16
    OF - Director → CIF 0
  • 6
    Moore, Richard Frederick
    Development Manager born in February 1949
    Individual (4 offsprings)
    Officer
    1995-11-07 ~ 1997-05-07
    OF - Director → CIF 0
  • 7
    Nobbs, Edward
    Finance Director born in February 1991
    Individual (41 offsprings)
    Officer
    2023-04-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Dawson, Paul
    Development Director born in November 1969
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ 2021-11-03
    OF - Director → CIF 0
  • 9
    Innes, Peter Duncan
    Surveyor born in February 1959
    Individual (14 offsprings)
    Officer
    1992-11-30 ~ 1995-09-18
    OF - Director → CIF 0
  • 10
    Tucker, David
    Head Of Finance & Corporate Se born in September 1944
    Individual (19 offsprings)
    Officer
    1999-04-22 ~ 2011-09-18
    OF - Director → CIF 0
  • 11
    Hay-plumb, Paula Maria
    Finance & Admin Director born in March 1960
    Individual (39 offsprings)
    Officer
    1994-08-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 12
    Pearce, Michael Frank
    Chartered Accountant born in October 1943
    Individual (36 offsprings)
    Officer
    1992-11-30 ~ 1997-05-07
    OF - Director → CIF 0
    Pearce, Michael Frank
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1992-11-30 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 13
    Beattie, Richard Andrew
    Economist born in October 1943
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 14
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 15
    Morrissey, Thomas Peter Leslie
    Development Director born in April 1984
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2025-10-02
    OF - Director → CIF 0
  • 16
    Usher, Andrew Mark
    Company Director born in December 1980
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 17
    Luck, Ralph David
    Chartered Surveyor born in March 1952
    Individual (40 offsprings)
    Officer
    1992-11-30 ~ 1995-02-01
    OF - Director → CIF 0
  • 18
    Cherry, Richard Stephen
    Chartered Surveyor born in March 1961
    Individual (94 offsprings)
    Officer
    1992-11-30 ~ 1998-03-24
    OF - Director → CIF 0
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    2008-09-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Hudson, Paul David
    Director born in May 1947
    Individual (32 offsprings)
    Officer
    1999-04-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    Sadler, Jonathan Windham Kynaston
    Surveyor born in September 1962
    Individual (18 offsprings)
    Officer
    2001-07-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Atkins, Stephen
    Chartered Surveyor born in January 1952
    Individual (4 offsprings)
    Officer
    1997-05-07 ~ 1998-09-18
    OF - Director → CIF 0
  • 22
    Davies, Alexander Edward
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 23
    Shillinglaw, Gary Preston
    Individual (217 offsprings)
    Officer
    2004-07-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 24
    Forte, Carlo
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 25
    Baxter, Philip Stephen Neal
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 26
    Amor, Lee
    Chartered Surveyor born in December 1961
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2011-09-18
    OF - Director → CIF 0
  • 27
    Dodd, James Thornton
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Dunnett, Anthony Gordon
    Chief Executive English Partne born in June 1953
    Individual (10 offsprings)
    Officer
    1997-01-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Maddox, Darren Edward
    Company Director born in October 1971
    Individual (91 offsprings)
    Officer
    2024-01-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 30
    Stone, Stephen
    Chartered Architect born in February 1954
    Individual (137 offsprings)
    Officer
    1995-09-18 ~ 1995-11-03
    OF - Director → CIF 0
  • 31
    Lewis, Michael Graham
    Director born in October 1971
    Individual (24 offsprings)
    Officer
    2021-04-21 ~ 2023-05-09
    OF - Director → CIF 0
  • 32
    Broster, Christopher John
    Chartered Surveyor born in January 1962
    Individual (4 offsprings)
    Officer
    1998-11-24 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Freeman, Gary Arthur
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    1999-04-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 34
    Crook, Christopher Peter
    Chartered Surveyor born in April 1958
    Individual (16 offsprings)
    Officer
    2003-12-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Goulding, Michael
    Senior Area Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2019-10-16
    OF - Director → CIF 0
  • 36
    Southern, Peter Henry William
    Chartered Surveyor born in December 1943
    Individual (10 offsprings)
    Officer
    1992-11-30 ~ 1994-07-31
    OF - Director → CIF 0
  • 37
    Goulding, Mike
    Born in March 1964
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 38
    Polaine, Naisha Andrea Denise
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2011-09-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 39
    Kitson, Paul John
    Project Director born in November 1971
    Individual (4 offsprings)
    Officer
    2016-06-20 ~ 2021-01-29
    OF - Director → CIF 0
  • 40
    Fox, George
    Accountant born in April 1942
    Individual (5 offsprings)
    Officer
    1992-11-30 ~ 1994-07-31
    OF - Director → CIF 0
  • 41
    Miller, Neil
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 42
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (48 offsprings)
    Officer
    1997-05-07 ~ 1999-04-16
    OF - Director → CIF 0
  • 43
    Shelton, David Keith
    Deputy Development Director born in November 1954
    Individual (27 offsprings)
    Officer
    1995-02-01 ~ 1999-04-22
    OF - Director → CIF 0
  • 44
    Fuller, Terence William
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2011-09-19 ~ 2017-07-06
    OF - Director → CIF 0
  • 45
    Evans, Brendan Ronald William
    Born in August 1982
    Individual (46 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 46
    Alexander, Pamela Elizabeth
    Chief Executive born in April 1954
    Individual (27 offsprings)
    Officer
    2004-01-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 47
    Morgan, Paul Andrew
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 48
    Ottley, Darren Paul David
    Accountant born in September 1979
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 49
    Glendinning, Kenneth Charles
    Development Director born in April 1965
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 50
    Elcombe, Justin Charles
    Surveyor born in July 1966
    Individual (19 offsprings)
    Officer
    1999-04-22 ~ 2001-07-05
    OF - Director → CIF 0
  • 51
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    1998-03-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 52
    Sherriff, Thomas Andrew
    Director born in January 1973
    Individual (57 offsprings)
    Officer
    2019-01-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 53
    Brown, Matthew David
    Surveyor born in April 1980
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2019-10-16
    OF - Director → CIF 0
  • 54
    Walker, John Robert
    Chief Acc born in November 1946
    Individual (30 offsprings)
    Officer
    1996-07-31 ~ 1999-04-22
    OF - Director → CIF 0
  • 55
    Crofton, Alison
    Development Director born in October 1980
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 56
    Travers, Antony
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2011-01-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 57
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual (58 offsprings)
    Officer
    1992-11-30 ~ 2010-01-23
    OF - Director → CIF 0
  • 58
    Appleton, Michael John
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    1994-08-01 ~ 1997-01-29
    OF - Director → CIF 0
  • 59
    Mcpherson, Iain Duncan
    Regional Managing Director born in June 1973
    Individual (31 offsprings)
    Officer
    2014-10-15 ~ 2019-01-23
    OF - Director → CIF 0
  • 60
    Bennett, Robert Charles
    Chartered Surveyor born in September 1950
    Individual (11 offsprings)
    Officer
    1992-11-30 ~ 1995-02-01
    OF - Director → CIF 0
  • 61
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-11-30
    OF - Nominee Director → CIF 0
    (before 1991-10-17) ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 62
    Arpley House, Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 63
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 05555391... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (39 parents, 127 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 64
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE MARITIME LIMITED

Period: 1991-02-06 ~ now
Company number: 02549379
Registered names
COUNTRYSIDE MARITIME LIMITED - now
LAW 315 LIMITED - 1991-01-03 09208926... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • COUNTRYSIDE MARITIME LIMITED
    Info
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-02-06
    Registered number 02549379
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 1990-10-17 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.