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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 37
  • 1
    Miller, Jeremy Ronald St John
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2010-08-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Kelley, Ian Russell
    Chief Executive - Partnerships North Division born in October 1961
    Individual (53 offsprings)
    Officer
    2017-05-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (58 offsprings)
    Officer
    2021-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2023-01-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Jamieson, Joanne
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2021-02-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (140 offsprings)
    Officer
    2018-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 7
    Mcpherson, Iain Duncan
    Director born in June 1973
    Individual (31 offsprings)
    Officer
    2018-11-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 8
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (38 offsprings)
    Officer
    2005-11-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 9
    Canciani, Federico Carlo
    Investment Analyst born in August 1976
    Individual (18 offsprings)
    Officer
    2013-04-16 ~ 2016-03-18
    OF - Director → CIF 0
  • 10
    Anderson, Bruce Smith
    Company Director born in May 1963
    Individual (136 offsprings)
    Officer
    2005-02-22 ~ 2009-08-05
    OF - Director → CIF 0
  • 11
    Mcgowan, Daniel Hugh
    Director born in April 1969
    Individual (37 offsprings)
    Officer
    2021-05-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Simpson, David
    Company Director born in March 1955
    Individual (45 offsprings)
    Officer
    2014-02-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 13
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 14
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    2014-04-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 15
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 16
    Woolliscroft, Michael Philip
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Carr-locke, Andrew Charles Phillip
    Director born in June 1953
    Individual (36 offsprings)
    Officer
    2010-04-19 ~ 2014-05-16
    OF - Director → CIF 0
  • 18
    Cushen, Keith
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    Lyons, Phillip Victor
    Chief Executive - Housebuilding born in August 1964
    Individual (14 offsprings)
    Officer
    2017-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2005-04-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 21
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (32 offsprings)
    Officer
    2004-09-30 ~ 2015-09-25
    OF - Director → CIF 0
    Colgrave, Wendy Elizabeth
    Accountant
    Individual (32 offsprings)
    Officer
    2004-09-30 ~ 2005-04-20
    OF - Secretary → CIF 0
    2008-08-04 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 22
    Whitaker, Gary
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 23
    Curran, Stephen William
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    2005-11-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 24
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 25
    Adam, Richard John
    Company Director born in November 1957
    Individual (148 offsprings)
    Officer
    2015-04-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 26
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual (57 offsprings)
    Officer
    2004-09-30 ~ 2010-01-23
    OF - Director → CIF 0
  • 27
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2005-05-19 ~ 2009-08-05
    OF - Director → CIF 0
  • 28
    Sutcliffe, Ian Calvert
    Executive Chairman born in July 1959
    Individual (133 offsprings)
    Officer
    2013-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Cherry, Richard Stephen
    Director born in March 1961
    Individual (94 offsprings)
    Officer
    2004-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Morgan, Sally, Baroness
    Director born in June 1959
    Individual (17 offsprings)
    Officer
    2014-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 31
    Burton, Amanda Jane
    Director born in January 1959
    Individual (78 offsprings)
    Officer
    2014-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 32
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2004-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Van Steenkiste, James Peter
    Investment Professional born in April 1978
    Individual (13 offsprings)
    Officer
    2013-04-16 ~ 2016-03-18
    OF - Director → CIF 0
  • 34
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2004-05-25 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2004-05-25 ~ 2004-09-30
    OF - Nominee Director → CIF 0
    2004-05-25 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 36
    COUNTRYSIDE PARTNERSHIPS LIMITED
    - now 09878920 13567622
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02 09878920 13567622
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28 09878920 05555391... (more)
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COPTHORN HOLDINGS LIMITED

Period: 2004-10-01 ~ now
Company number: 05137095
Registered names
COPTHORN HOLDINGS LIMITED - now
ALNERY NO. 2447 LIMITED - 2004-10-01 01785245... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COPTHORN HOLDINGS LIMITED
    Info
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Registered number 05137095
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • COPTHORN HOLDINGS LIMITED
    S
    Registered number 05137095
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    - now 05555391
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
    - 2020-12-24 05555391
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.