logo
explain how to read the page

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 16
  • 1
    Harris, Adrian Nicholas
    Sales Director born in February 1970
    Individual (25 offsprings)
    Officer
    2008-06-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Gales, Steven James
    Sales Promotion born in October 1970
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Sims, Nick John
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2016-08-10 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Driscoll, Shaun
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 5
    Bennallack, Alistair William
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Phillipson, Simon Thomas
    General Counsel born in April 1962
    Individual (10 offsprings)
    Officer
    2015-12-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Cosentino, Raffaela
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 8
    Sellars, Paul
    Born in July 1943
    Individual (15 offsprings)
    Officer
    2009-11-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 9
    Aubrey, Caroline Margaret
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Marwick, Andrew William
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Marwick, Andrew William
    Individual (6 offsprings)
    Officer
    2013-09-27 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 11
    Garner, Patrick Francis
    Born in March 1946
    Individual (69 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Hulls, Simon
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Buckley-anderson, Merton Albert
    Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2011-03-26 ~ 2013-03-17
    OF - Director → CIF 0
    Buckley-anderson, Merton Albert
    Individual (5 offsprings)
    Officer
    2009-11-17 ~ 2013-03-17
    OF - Secretary → CIF 0
  • 14
    Paler, Lesley
    Individual (30 offsprings)
    Officer
    2015-12-18 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 15
    Raffe, Julie Elaine
    Individual (9 offsprings)
    Officer
    2021-02-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 16
    EDGE UK HOLDINGS LIMITED
    09903663
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED

Company number: 06622746
Registered name
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 2
  • 1
    OPIA INTERNATIONAL (UK) LTD
    08512127
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OPIA LIMITED
    06021170
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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