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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
    Hayes, Peter James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Gwynn Galloway
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ now
    OF - Director → CIF 0
  • 3
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    CONTINENTAL SHELF 414 LIMITED - 2007-03-02
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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 8
  • 1
    Kelley, Ian Russell
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Simpson, Ian
    Land And New Business Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-22 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 6
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Hogg, Graeme Ronald Rae
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2019-09-10
    OF - Director → CIF 0
  • 8
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE SIGMA LIMITED

Previous name
COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED - 2012-12-11
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

  • COUNTRYSIDE SIGMA LIMITED
    Info
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED - 2012-12-11
    Registered number 05852456
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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