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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 27
  • 1
    Mccormack, Peter
    Director born in September 1990
    Individual (91 offsprings)
    Officer
    2022-01-05 ~ 2022-12-31
    OF - Director → CIF 0
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Fowler, Mark Townshend
    Born in November 1970
    Individual (83 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Nicholas Peter
    Director born in October 1962
    Individual (159 offsprings)
    Officer
    2006-12-08 ~ 2022-01-05
    OF - Director → CIF 0
  • 4
    Hopkins, James Christian
    Director born in July 1959
    Individual (45 offsprings)
    Officer
    2006-12-08 ~ 2021-05-07
    OF - Director → CIF 0
    Hopkins, James Christian
    Individual (45 offsprings)
    Officer
    2006-12-08 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 5
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2007-02-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Pimenta, Sheryl
    Finance Director born in August 1984
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ 2024-04-17
    OF - Director → CIF 0
  • 7
    Tudor-morgan, David
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2025-03-25
    OF - Director → CIF 0
  • 8
    Everett, David
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (188 offsprings)
    Officer
    2013-01-31 ~ 2021-04-06
    OF - Director → CIF 0
  • 10
    Bladon, Christopher Richard
    Development Director born in March 1977
    Individual (11 offsprings)
    Officer
    2016-08-22 ~ 2016-10-17
    OF - Director → CIF 0
  • 11
    Brooking, Catherine Elizabeth
    Development Director born in April 1966
    Individual (9 offsprings)
    Officer
    2017-07-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Travers, Antony
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 13
    Nobbs, Edward William
    Born in February 1991
    Individual (40 offsprings)
    Officer
    2024-04-17 ~ 2025-08-18
    OF - Director → CIF 0
  • 14
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 15
    Dodd, James Thornton
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Gimblett, Jonathan Paul
    Technical Director born in June 1979
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 17
    Hamand, James William
    Born in January 1983
    Individual (84 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Crook, Christopher Peter
    Chartered Surveyor born in April 1958
    Individual (16 offsprings)
    Officer
    2007-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2007-02-19 ~ 2017-07-24
    OF - Director → CIF 0
  • 20
    Macey, Verity Ann
    Born in January 1986
    Individual (36 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 21
    Hudson, Ian Stuart
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    2006-12-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2007-02-19 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 23
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Nominee Secretary → CIF 0
  • 25
    COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    - now 05722274
    BACKPENCIL LIMITED - 2006-03-24
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    1, James Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 164 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED

Period: 2006-12-08 ~ now
Company number: 06023552
Registered name
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
    Info
    Registered number 06023552
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.