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 6
  • 1
    Aubrey, Caroline Margaret
    Company Director born in March 1964
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Bennallack, Alistair William
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hulls, Simon
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Marwick, Andrew William
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 11
  • 1
    Cosentino, Raffaela
    Individual
    Officer
    2018-12-20 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 2
    Driscoll, Shaun
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 3
    Buckley-anderson, Merton Albert
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2011-03-26 ~ 2013-03-17
    OF - Director → CIF 0
    Buckley-anderson, Merton Albert
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2013-03-17
    OF - Secretary → CIF 0
  • 4
    Raffe, Julie Elaine
    Individual
    Officer
    2021-02-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Phillipson, Simon Thomas
    General Counsel born in April 1962
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Sellars, Paul
    Born in July 1943
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 7
    Sims, Nick John
    Company Director born in January 1972
    Individual
    Officer
    2016-08-10 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Gales, Steven James
    Sales Promotion born in October 1970
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Marwick, Andrew William
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 10
    Harris, Adrian Nicholas
    Sales Director born in February 1970
    Individual (16 offsprings)
    Officer
    2008-06-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Paler, Lesley
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2017-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
    Info
    Registered number 06622746
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG
    Private Limited Company incorporated on 2008-06-18 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
    S
    Registered number 06622746
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.