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
    Wright, Thomas David
    Director born in September 1985
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Corporate (9 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-06-20
    OF - director → CIF 0
  • 2
    Del Beato, Ilaria Jane
    Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - director → CIF 0
  • 3
    Mccormack, Peter
    Individual
    Officer
    2022-01-01 ~ 2022-12-31
    OF - secretary → CIF 0
  • 4
    De Blaby, Richard Armand
    Chartered Surveyor born in January 1960
    Individual (40 offsprings)
    Officer
    2002-09-25 ~ 2003-10-13
    OF - director → CIF 0
  • 5
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2015-09-25
    OF - director → CIF 0
  • 6
    Parsons, Scott Cameron
    Head Of Business Development born in June 1969
    Individual (6 offsprings)
    Officer
    2002-09-25 ~ 2003-03-17
    OF - director → CIF 0
  • 7
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-04-24
    OF - director → CIF 0
  • 8
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - secretary → CIF 0
  • 9
    Kelley, Ian Russell
    Business Development Director born in October 1961
    Individual (6 offsprings)
    Officer
    2002-09-25 ~ 2017-10-01
    OF - director → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2008-08-04
    OF - secretary → CIF 0
  • 11
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - director → CIF 0
  • 12
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    2002-09-25 ~ 2006-09-04
    OF - director → CIF 0
  • 13
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2010-12-31
    OF - director → CIF 0
    Hoyles, Robin Patrick
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2004-06-22
    OF - secretary → CIF 0
  • 14
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (28 offsprings)
    Officer
    2017-10-01 ~ 2021-11-29
    OF - director → CIF 0
  • 15
    Holloway, Michael Howell
    Chartered Surveyor born in July 1972
    Individual
    Officer
    2003-03-24 ~ 2004-01-08
    OF - director → CIF 0
  • 16
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    2002-09-25 ~ 2003-09-08
    OF - director → CIF 0
  • 17
    Carter, Derek John
    Portfolio Manager born in September 1963
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2019-05-31
    OF - director → CIF 0
  • 18
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2017-07-28
    OF - director → CIF 0
  • 19
    Widlund, Fredrik Jonas
    Finance Director born in March 1968
    Individual (92 offsprings)
    Officer
    2003-05-01 ~ 2004-02-16
    OF - director → CIF 0
  • 20
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2004-02-16 ~ 2006-10-17
    OF - director → CIF 0
  • 21
    Gatiss, Ian William
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2004-01-08 ~ 2016-04-28
    OF - director → CIF 0
  • 22
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2007-07-27
    OF - director → CIF 0
  • 23
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    2002-04-23 ~ 2019-09-30
    OF - director → CIF 0
  • 24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    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
  • 25
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    The 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
  • 26
    COUNTRYSIDE PROPERTIES (UK) LIMITED - now
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    The Ark, 201 Talgarth Road, London, England
    Corporate (9 parents, 95 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
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
    Countryside House, The Drive, Great Warley, Brentwood, Essex CM13 3AT
    Private Limited Company incorporated on 2002-04-23 (23 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.