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 5
  • 1
    Lawlor, Timothy Charles
    Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Woolliscroft, Michael Philip
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Jamieson, Joanne
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Curran, Stephen William
    Company Director born in March 1943
    Individual
    Officer
    2005-11-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Morgan, Sally, Baroness
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 4
    Cushen, Keith
    Director born in August 1947
    Individual
    Officer
    2010-08-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Anderson, Bruce Smith
    Company Director born in May 1963
    Individual (24 offsprings)
    Officer
    2005-02-22 ~ 2009-08-05
    OF - Director → CIF 0
  • 7
    Simpson, David
    Company Director born in March 1955
    Individual (41 offsprings)
    Officer
    2014-02-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 8
    Van Steenkiste, James Peter
    Investment Professional born in April 1978
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2016-03-18
    OF - Director → CIF 0
  • 9
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2015-09-25
    OF - Director → CIF 0
    Colgrave, Wendy Elizabeth
    Accountant
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2005-04-20
    OF - Secretary → CIF 0
    2008-08-04 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 10
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 11
    Mcpherson, Iain Duncan
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 12
    Howell, David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 13
    Cherry, Richard Stephen
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    2004-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Miller, Jeremy Ronald St John
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual
    Officer
    2004-09-30 ~ 2010-01-23
    OF - Director → CIF 0
  • 16
    Kelley, Ian Russell
    Chief Executive - Partnerships North Division born in October 1961
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 17
    Canciani, Federico Carlo
    Investment Analyst born in August 1976
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2016-03-18
    OF - Director → CIF 0
  • 18
    Burton, Amanda Jane
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2014-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 19
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 20
    Whitaker, Gary
    Individual (17 offsprings)
    Officer
    2015-03-16 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 21
    Carr-locke, Andrew Charles Phillip
    Director born in June 1953
    Individual
    Officer
    2010-04-19 ~ 2014-05-16
    OF - Director → CIF 0
  • 22
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 23
    Adam, Richard John
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 24
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 25
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Mcgowan, Daniel Hugh
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2021-05-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 27
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2005-05-19 ~ 2009-08-05
    OF - Director → CIF 0
  • 28
    Lyons, Phillip Victor
    Chief Executive - Housebuilding born in August 1964
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Sutcliffe, Ian Calvert
    Executive Chairman born in July 1959
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    2004-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-05-25 ~ 2004-09-30
    PE - Nominee Director → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-05-25 ~ 2004-09-30
    PE - Nominee Director → CIF 0
    2004-05-25 ~ 2004-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COPTHORN HOLDINGS LIMITED

Previous name
ALNERY NO. 2447 LIMITED - 2004-10-01
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
    Countryside House, The Drive Great Warley, Brentwood, Essex CM13 3AT
    Private Limited Company incorporated on 2004-05-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • COPTHORN HOLDINGS LIMITED
    S
    Registered number 05137095
    Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.