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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 38
  • 1
    Booth, Robert David
    Real Estate Developer born in July 1967
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Rodea, James Leslie
    Business Development Director born in April 1972
    Individual (19 offsprings)
    Officer
    2001-10-26 ~ 2004-09-14
    OF - Director → CIF 0
  • 3
    Scott, Adrian Paul
    Group Lender Services Managing Director born in December 1962
    Individual (57 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Zing Yan
    General Manager Strategic Asse born in May 1957
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2017-07-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    2011-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Tan, Ling Ling
    Company Secretary born in March 1964
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2006-08-24
    OF - Director → CIF 0
  • 7
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (68 offsprings)
    Officer
    2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Trinder, Ian Jens
    Chartered Accountant born in February 1973
    Individual (103 offsprings)
    Officer
    2007-04-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 9
    Cornell, Jonathan Henry Ronald
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Anderson, Mark Andrew D'arcy
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 11
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (43 offsprings)
    Officer
    2010-07-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    May, John Michael
    Company Director born in March 1955
    Individual (64 offsprings)
    Officer
    2001-10-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Perry, Emma Jane
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 14
    Tsui, Paul Yiu Cheung
    Accountant born in September 1946
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2006-08-24
    OF - Director → CIF 0
  • 15
    Duffy, Kevin Brian
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2001-10-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (39 offsprings)
    Officer
    2017-07-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 17
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (46 offsprings)
    Officer
    2013-12-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Baker, Edward Joseph
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Paterson, Robin James Charles
    Director born in August 1955
    Individual (27 offsprings)
    Officer
    2003-01-08 ~ 2005-05-23
    OF - Director → CIF 0
  • 20
    Ryan, Martin John
    Solicitor born in June 1954
    Individual (32 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Director → CIF 0
  • 21
    Priesley, Jeremy Robert
    Co Director born in March 1950
    Individual (13 offsprings)
    Officer
    2001-10-26 ~ 2002-12-11
    OF - Director → CIF 0
  • 22
    Smith, Steven Richard
    Mortgage Broker born in October 1962
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2004-09-14
    OF - Director → CIF 0
  • 23
    Bell, Graham Richard
    Finance Director, Countrywide Estate Agents born in September 1974
    Individual (32 offsprings)
    Officer
    2013-12-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Tham, Pauline Su Mei
    General Manager Finance Accoun born in May 1955
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2006-04-10
    OF - Director → CIF 0
  • 25
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Goh, Luck Kok
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2010-08-06
    OF - Director → CIF 0
  • 27
    Ping, Low
    Finance Professional born in May 1966
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 28
    Turner, Grenville
    Group Chief Executive Of Countrywide Plc born in November 1957
    Individual (57 offsprings)
    Officer
    2010-07-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 29
    Ralph, Charles Philip
    Accountant born in May 1962
    Individual (52 offsprings)
    Officer
    2002-03-22 ~ 2005-05-23
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (52 offsprings)
    Officer
    2002-04-22 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 30
    Errington, David John
    Individual (9 offsprings)
    Officer
    2002-07-05 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 31
    Alabbar, Mohamed Ali Rashed
    Chairman born in November 1956
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 32
    Neale, Charles Christopher Anthony
    Individual (19 offsprings)
    Officer
    2001-10-26 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 33
    Gomber, Vinod Kumar
    Group Ceo born in December 1950
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-02-14
    OF - Director → CIF 0
  • 34
    Lawrence, David John
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2006-08-24
    OF - Director → CIF 0
  • 35
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 36
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2005-09-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 37
    COUNTRYWIDE LIMITED
    - now 08340090 04947152... (more)
    COUNTRYWIDE PLC - 2021-03-15 08340090 04947152... (more)
    COUNTRYWIDE LIMITED
    - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2013-12-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Period: 2001-10-26 ~ 2025-09-16
Company number: 04312137
Registered name
HAMPTONS INTERNATIONAL MORTGAGES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HAMPTONS INTERNATIONAL MORTGAGES LIMITED
    Info
    Registered number 04312137
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 and dissolved on 2025-09-16 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-03
    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 March 2026 and licensed under the Open Government Licence v3.0.