logo
explain how to read the page

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 3
  • 1
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Thomas David
    Born in September 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Bax, Peter Lewis
    Chartered Surveyor born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Hoyles, Robin Patrick
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 3
    Kelley, Ian Russell
    Business Development Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2002-07-03
    OF - Director → CIF 0
    Kelley, Ian Russell
    Company Director born in October 1961
    Individual (6 offsprings)
    icon of calendar 2002-09-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    De Blaby, Richard Armand
    Chartered Surveyor born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2002-09-09
    OF - Director → CIF 0
  • 5
    Wright, Martin James
    Solicitor born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2001-08-09
    OF - Director → CIF 0
    icon of calendar 2002-11-11 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Herring, Robbin Gordon-lennox
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-11-12
    OF - Director → CIF 0
  • 9
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 10
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 11
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2001-08-09
    OF - Director → CIF 0
  • 13
    Neira, Rodrigo
    Corporate Finance born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Coxshall, Susan Margaret
    Assistant Company Secretary born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Chatham, Mark Philip
    Chartered Surveyor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2002-01-02
    OF - Director → CIF 0
  • 16
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2015-09-25
    OF - Director → CIF 0
  • 18
    CH REGISTRARS LIMITED
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2001-07-10 ~ 2001-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED

Previous name
CHOQS 401 LIMITED - 2002-05-30
Standard Industrial Classification
74990 - Non-trading Company

  • COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    Info
    CHOQS 401 LIMITED - 2002-05-30
    Registered number 04249035
    icon of addressCountryside House, The Drive, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.