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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
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Adrian Paul
    Born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Kolff, Lukas Jeroen
    Private Equity born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Clarke, Jim
    Chartered Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Gordon, Michael John
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 5
    Ola Stromstedt, Thomas
    Investment Professional born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Mason, Peter William
    Director born in April 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 7
    Nower, Michael Charles
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Habbig, Tobias Alexander
    Private Equity born in July 1978
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2009-01-23
    OF - Director → CIF 0
  • 10
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Smith, Richard A
    Vice Chairman & President Of R born in June 1953
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Griffith, Reade Eugene
    Investment Manager born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Brown, Andrew Jonathan
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 15
    Becker, Marc
    Investment Advisor born in July 1972
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2009-02-25
    OF - Director → CIF 0
  • 16
    Sporborg, Christopher Henry
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 17
    Lohr, Gernot
    Private Equity born in April 1969
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2009-03-04
    OF - Director → CIF 0
  • 18
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 19
    Hill, Harry Douglas
    Chairman Of Countrywide Plc born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Rashid, Ali
    Private Equity born in May 1976
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2009-02-25
    OF - Director → CIF 0
  • 21
    Turner, Grenville
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 22
    Platt, Alison Elizabeth
    Chief Executive Officer born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2018-01-24
    OF - Director → CIF 0
  • 23
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-10-29 ~ 2004-03-01
    PE - Director → CIF 0
  • 24
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-10-29 ~ 2004-03-01
    PE - Director → CIF 0
    2003-10-29 ~ 2004-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE GROUP LIMITED

Previous names
COUNTRYWIDE PLC - 2007-06-21
COUNTRYWIDE PLC - 2013-03-11
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE LIMITED - 2007-06-22
PINCO 2041 PLC - 2003-12-22
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • COUNTRYWIDE GROUP LIMITED
    Info
    COUNTRYWIDE PLC - 2007-06-21
    COUNTRYWIDE PLC - 2007-06-21
    COUNTRYWIDE GROUP PLC - 2007-06-21
    COUNTRYWIDE LIMITED - 2007-06-21
    PINCO 2041 PLC - 2007-06-21
    COUNTRYWIDE LIMITED - 2007-06-21
    COUNTRYWIDE PLC - 2007-06-21
    Registered number 04947152
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • COUNTRYWIDE GROUP LIMITED
    S
    Registered number 4947152
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressCountrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BALANUS LIMITED - 2021-03-23
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPITAL PRIVATE WEALTH LIMITED - 2015-08-21
    COUNTRYWIDE RESIDENTIAL INVESTMENT LIMITED - 2015-09-08
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ALAN DE MAID (METROPOLITAN) LIMITED - 2011-02-09
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CASHCOIL LIMITED - 1996-06-24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    HALLCO 1665 LIMITED - 2009-03-17
    icon of addressRoddis House, Old Christchurch Road, Bournemouth
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressGreenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    HAMSARD 2588 LIMITED - 2002-12-09
    SECUREMOVE PROPERTY SERVICES LIMITED - 2005-08-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    AGHOCO 1349 LIMITED - 2015-11-04
    icon of addressCountrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressChurchgate House 2nd Floor, 56 Oxford Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    THE BUY TO LET BUSINESS LIMITED - 2023-10-09
    icon of addressCountrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    662,657 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    CIF 17 - Right to appoint or remove directors → OE

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