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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 4
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Blevins, Andrew Joseph
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1800, Wazee Street, Suite 500, Denver, Co 80202, United States
    Corporate (2 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 16
  • 1
    Fenza, Robert Edward
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2003-07-23
    OF - Director → CIF 0
    icon of calendar 2003-12-18 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Maneri, James Vincent
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2017-08-24
    OF - Director → CIF 0
  • 4
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2003-11-13
    OF - Director → CIF 0
  • 5
    Hagan, Michael Thomas
    Chief Investment Officer born in September 1957
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 7
    Reeve, Matthew Dennis James
    Property Development born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Carrington, Andrew Mark
    Commercial Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2020-06-27
    OF - Director → CIF 0
  • 9
    Leach, Martin Geoffrey
    Land Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 11
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Coxshall, Susan Margaret
    Assistant Company Secretary born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2005-06-06
    OF - Director → CIF 0
  • 14
    Chatham, Mark Philip
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Roche, Elizabeth Susan
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2020-02-03
    OF - Director → CIF 0
  • 16
    BACKPENCIL LIMITED - 2006-03-24
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 5 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

Previous name
COUNTRYSIDE TEN LIMITED - 2003-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CAMBRIDGE MEDIPARK LIMITED
    Info
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Registered number 04620453
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years). 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
    icon of addressCountryside 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
Active 1
  • COUNTRYSIDE 25 LIMITED - 2008-12-15
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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