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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 29
  • 1
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Borwick, Geoffrey Robert James, Lord
    Born in March 1955
    Individual (50 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Martin James
    Solicitor born in May 1957
    Individual (108 offsprings)
    Officer
    2001-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2001-05-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 5
    Chatham, Mark Philip
    Chartered Surveyor born in November 1957
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Hobden, Christopher Martin
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Borwick, Thomas James Robert, Hon
    Born in August 1987
    Individual (28 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Stephens, Rupert James
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Chapman, Philip Andrew
    Director born in April 1968
    Individual (58 offsprings)
    Officer
    2021-04-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Craymer, Jacqueline Anne
    Company Director born in April 1957
    Individual (35 offsprings)
    Officer
    2010-06-24 ~ 2013-05-07
    OF - Director → CIF 0
  • 11
    House, William James
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Leach, Martin Geoffrey
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2020-06-27 ~ 2026-03-12
    OF - Director → CIF 0
  • 13
    Lyons, Phillip Victor
    Chief Executive - Housebuilding born in August 1964
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    De Blaby, Richard Armand
    Chartered Surveyor born in January 1960
    Individual (224 offsprings)
    Officer
    2001-05-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 15
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (125 offsprings)
    Officer
    2001-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Carrington, Andrew Mark
    Commercial Director born in February 1975
    Individual (19 offsprings)
    Officer
    2013-06-01 ~ 2020-06-27
    OF - Director → CIF 0
  • 17
    Harkin, James Paul
    Born in October 1981
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 18
    Gallagher, Mark
    Chartered Surveyor born in December 1950
    Individual (21 offsprings)
    Officer
    2011-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (17 offsprings)
    Officer
    2005-04-05 ~ 2018-01-16
    OF - Director → CIF 0
  • 20
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (120 offsprings)
    Officer
    2004-12-15 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Solicitor Company Director
    Individual (120 offsprings)
    Officer
    2001-05-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 21
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2005-01-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2004-06-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 23
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 24
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 257 offsprings)
    Officer
    2001-02-22 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 25
    COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    - now 05555391
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2021-04-21 ~ 2023-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    - now 05722274
    BACKPENCIL LIMITED - 2006-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 164 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 28
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 09878920... (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, 125 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-04-21 ~ 2021-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    BICESTER LANE LIMITED
    - now 05270568
    SHOO 108 LIMITED - 2004-12-06
    Hatchcroft House, The Green, White Notley, Witham, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Period: 2004-12-02 ~ now
Company number: 04165427
Registered names
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED - now
CHOQS 389 LIMITED - 2001-05-02 04221795... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    Info
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2004-12-02
    Registered number 04165427
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    S
    Registered number 04165427
    Countryside House, The Drive, Brentwood, Essex, CM13 3AT
    Limited By Shares in Comapnies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSMERE ESTATE MANAGEMENT LIMITED
    11663816
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (6 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.