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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 26
  • 1
    Mcpherson, Iain Duncan
    Regional Managing Director born in June 1973
    Individual (31 offsprings)
    Officer
    2014-11-18 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Goodman, Katherine Louise
    Chartered Surveyor born in September 1973
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (29 offsprings)
    Officer
    2009-07-30 ~ 2011-08-18
    OF - Director → CIF 0
    2014-01-15 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Usher, Andrew Mark
    Director born in December 1980
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    2006-06-20 ~ 2007-03-01
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (193 offsprings)
    Officer
    2006-06-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 6
    Thomas, Marcus William
    Head Of Finance, London born in October 1977
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Bates, Clare Jane
    Born in February 1976
    Individual (156 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (19 offsprings)
    Officer
    2008-05-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Lewis, Michael Graham
    Company Director born in October 1971
    Individual (24 offsprings)
    Officer
    2021-04-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (140 offsprings)
    Officer
    2021-03-15 ~ 2021-11-29
    OF - Director → CIF 0
  • 11
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2014-01-15
    OF - Director → CIF 0
  • 12
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (23 offsprings)
    Officer
    2007-03-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 13
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2017-03-27 ~ 2019-04-17
    OF - Director → CIF 0
  • 14
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 15
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (42 offsprings)
    Officer
    2011-08-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Sherriff, Thomas Andrew
    Director born in January 1973
    Individual (54 offsprings)
    Officer
    2019-03-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 18
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (71 offsprings)
    Officer
    2015-03-05 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    Travers, Antony
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 20
    Wood, Danny Alan
    Born in April 1981
    Individual (31 offsprings)
    Officer
    2020-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (42 offsprings)
    Officer
    2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 23
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2006-06-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    - now 05555391
    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, Great Warley, Brentwood, Essex, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2021-04-21 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 160 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 26
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-18 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

Period: 2016-05-09 ~ now
Company number: 05852497
Registered names
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
    Info
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2016-05-09
    Registered number 05852497
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.