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 4
  • 1
    Wright, Thomas David
    Director born in September 1985
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (9 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Mccormack, Peter
    Individual
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Seed, Patrick
    Project Manager born in September 1967
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Bowden, Maurice Anthony
    Development Director born in May 1959
    Individual
    Officer
    2005-07-04 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Quine, Philip Frederick
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 1999-03-06
    OF - Director → CIF 0
  • 6
    Cherry, Richard Stephen
    Chartered Surveyor born in March 1961
    Individual (30 offsprings)
    Officer
    1992-10-27 ~ 1996-11-05
    OF - Director → CIF 0
    1999-01-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Stack, Trevor
    Construction Director born in September 1955
    Individual
    Officer
    2001-10-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Pearce, Michael Frank
    Chartered Accountant born in October 1943
    Individual (1 offspring)
    Officer
    1992-10-27 ~ 1996-09-09
    OF - Director → CIF 0
    Pearce, Michael Frank
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1992-10-27 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 9
    Simpson, Ian Howard
    Chartered Town Planner born in March 1963
    Individual
    Officer
    2000-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 11
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual
    Officer
    1992-10-27 ~ 2010-01-23
    OF - Director → CIF 0
  • 12
    Kelley, Ian Russell
    Business Development Director born in October 1961
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 13
    Roughton, Dominic David
    Trainee Solicitor born in April 1969
    Individual (3 offsprings)
    Officer
    1992-10-09 ~ 1992-10-27
    OF - Director → CIF 0
  • 14
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 15
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    2017-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Hoyles, Robin Patrick
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 17
    Palfreyman, Anthony Maurice
    Commercial Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 18
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (28 offsprings)
    Officer
    2017-09-30 ~ 2021-11-29
    OF - Director → CIF 0
  • 19
    Houghton, Peter Derek
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 1997-08-04
    OF - Director → CIF 0
  • 20
    Coxshall, Susan Margaret
    Assistant Company Secretary born in October 1947
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 21
    Peasant, Graham
    Development Director born in February 1955
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 22
    Lever, Ann Elizabeth
    Sales Director born in June 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 23
    Crook, Christopher Peter
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2000-10-01
    OF - Director → CIF 0
  • 24
    Sheldon, Jeremy Nigel
    Solicitor born in October 1952
    Individual
    Officer
    1992-10-09 ~ 1992-10-27
    OF - Director → CIF 0
    Sheldon, Jeremy Nigel
    Solicitor
    Individual
    Officer
    1992-10-09 ~ 1992-10-27
    OF - Secretary → CIF 0
  • 25
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    1992-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-02 ~ 1992-10-09
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-02 ~ 1992-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED

Previous names
COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
Standard Industrial Classification
99999 - Dormant Company
  • COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
    Info
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    Registered number 02752638
    Countryside House The Drive, Warley, Brentwood, Essex CM13 3AT
    Private Limited Company incorporated on 1992-10-02 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.