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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 4
  • 1
    Scott, Adrian Paul
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Twigg, Richard John
    Born in February 1965
    Individual (319 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    BALANUS LIMITED - 2021-03-23 04991447
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 2
    Nower, Michael Charles
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Williams, John
    Managing Director born in December 1954
    Individual
    Officer
    2001-09-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Luck, Michael
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2016-02-09
    OF - Director → CIF 0
  • 5
    Green, Mark Steven
    Company Director born in May 1959
    Individual
    Officer
    2006-03-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Curran, Peter
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2021-03-08
    OF - Director → CIF 0
  • 7
    Perkin, John Arthur
    Company Director born in August 1954
    Individual
    Officer
    2006-03-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Pennells, Andrew Michael
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2006-03-30
    OF - Director → CIF 0
    2009-10-23 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Timms, David Alan
    Company Director born in November 1955
    Individual
    Officer
    2002-09-02 ~ 2004-10-12
    OF - Director → CIF 0
  • 10
    Scarff, Robert Alan, Mr.
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2011-10-24
    OF - Director → CIF 0
  • 11
    Mcgregor, Glenn Frederick
    Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2011-09-16
    OF - Director → CIF 0
    Mcgregor, Glenn Frederick
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 12
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Dixon, Paul Michael
    Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Fitzjohn, Gerald Roy
    Estate Agent born in October 1949
    Individual
    Officer
    2004-10-14 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    White, Gary
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2004-10-12
    OF - Director → CIF 0
  • 16
    Parker, Carl Graham
    National Financial Services Director born in May 1964
    Individual
    Officer
    2014-06-30 ~ 2015-10-16
    OF - Director → CIF 0
  • 17
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    2001-04-26 ~ 2001-09-25
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    2011-09-16 ~ 2021-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SLATER HOGG MORTGAGES LIMITED

Previous names
COUNTRYWIDE MORTGAGE ADVISERS LIMITED - 2005-10-28
COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2004-10-11 05246361
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SLATER HOGG MORTGAGES LIMITED
    Info
    COUNTRYWIDE MORTGAGE ADVISERS LIMITED - 2005-10-28
    COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2005-10-28
    Registered number 04206425
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8JT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.