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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 20
  • 1
    Leach, Martin Geoffrey
    Land Director born in April 1965
    Individual (56 offsprings)
    Officer
    2020-06-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2004-06-22 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 3
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (120 offsprings)
    Officer
    2002-12-18 ~ 2003-07-23
    OF - Director → CIF 0
    2003-12-18 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Solicitor
    Individual (120 offsprings)
    Officer
    2002-12-18 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 4
    Carrington, Andrew Mark
    Commercial Director born in February 1975
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2020-06-27
    OF - Director → CIF 0
  • 5
    Hagan, Michael Thomas
    Chief Investment Officer born in September 1957
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Coxshall, Susan Margaret
    Assistant Company Secretary born in October 1947
    Individual (22 offsprings)
    Officer
    2003-07-17 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Maneri, James Vincent
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2003-12-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 11
    Blevins, Andrew Joseph
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Reeve, Matthew Dennis James
    Property Development born in May 1982
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (224 offsprings)
    Officer
    2003-07-23 ~ 2003-11-13
    OF - Director → CIF 0
  • 14
    Roche, Elizabeth Susan
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2017-08-24 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 16
    Chatham, Mark Philip
    Company Director born in November 1957
    Individual (23 offsprings)
    Officer
    2003-07-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Fenza, Robert Edward
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2002-12-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    1800, Wazee Street, Suite 500, Denver, Co 80202, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    - now 05722274
    BACKPENCIL LIMITED - 2006-03-24
    Countryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAMBRIDGE MEDIPARK LIMITED

Period: 2003-07-16 ~ now
Company number: 04620453
Registered names
CAMBRIDGE MEDIPARK LIMITED - now 04563416
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • CAMBRIDGE MEDIPARK LIMITED
    Info
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Registered number 04620453
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CAMBRIDGE MEDIPARK LIMITED
    S
    Registered number 4620453
    Countryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBC ESTATE MANAGEMENT LIMITED
    - now 06192969
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.