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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 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 voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 2
    Kelley, Ian Russell
    Business Development Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Gatiss, Ian William
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Widlund, Fredrik Jonas
    Finance Director born in March 1968
    Individual (93 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    De Blaby, Richard Armand
    Chartered Surveyor born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2003-10-13
    OF - Director → CIF 0
  • 7
    Holloway, Michael Howell
    Chartered Surveyor born in July 1972
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2004-01-08
    OF - Director → CIF 0
  • 8
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Carter, Derek John
    Portfolio Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2003-06-20
    OF - Director → CIF 0
  • 15
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 16
    Del Beato, Ilaria Jane
    Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
  • 17
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2003-09-08
    OF - Director → CIF 0
  • 19
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    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
  • 21
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2006-09-04
    OF - Director → CIF 0
  • 22
    Parsons, Scott Cameron
    Head Of Business Development born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2003-03-17
    OF - Director → CIF 0
  • 23
    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
  • 24
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    icon of addressThe Ark, 201 Talgarth Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    COUNTRYSIDE PROPERTIES (UK) LIMITED - now
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of addressThe Ark, 201 Talgarth Road, London, England
    Active Corporate (9 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-10-15 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

Previous name
COUNTRYSIDE FIVE LIMITED - 2002-09-16
Standard Industrial Classification
99999 - Dormant Company

  • COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    Info
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Registered number 04422690
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.