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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
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Thomas David
    Born in September 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    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 2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Sherriff, Thomas Andrew
    Director born in January 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Goodman, Katherine Louise
    Chartered Surveyor born in September 1973
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2009-07-30
    OF - Director → CIF 0
  • 5
    Wood, Danny Alan
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Mcpherson, Iain Duncan
    Regional Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2019-03-11
    OF - Director → CIF 0
  • 8
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2007-03-01
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 11
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Lewis, Michael Graham
    Company Director born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2011-08-18
    OF - Director → CIF 0
    icon of calendar 2014-01-15 ~ 2015-03-26
    OF - Director → CIF 0
  • 16
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-01-15
    OF - Director → CIF 0
  • 18
    Usher, Andrew Mark
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Thomas, Marcus William
    Head Of Finance, London born in October 1977
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2016-04-18
    OF - Director → CIF 0
  • 20
    Travers, Antony
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 21
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-04-17
    OF - Director → CIF 0
  • 22
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-04-21 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (9 parents, 108 offsprings)
    Person with significant control
    2016-04-18 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

Previous names
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
    Info
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2016-05-09
    Registered number 05852497
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    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 2024-11-10
    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.