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 3
  • 1
    Scott, Adrian Paul
    Group Lender Services Managing Director born in December 1962
    Individual (59 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Smith, Richard James
    Solicitor born in September 1978
    Individual (10 offsprings)
    Officer
    2012-12-21 ~ 2012-12-28
    OF - Director → CIF 0
  • 2
    Richardson, Neville Brian
    Non Executive Director born in June 1957
    Individual
    Officer
    2013-03-18 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Cutter, David
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Davies, Robert John, Mr.
    Company Director born in October 1948
    Individual
    Officer
    2013-03-18 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    2017-06-12 ~ 2021-03-08
    OF - Director → CIF 0
  • 6
    Rendle, Amanda Jane
    Non-Executive Director born in January 1963
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 7
    Platt, Alison Elizabeth
    Chief Executive Officer born in February 1962
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 8
    Shuttleworth, David Mark
    Born in May 1963
    Individual
    Officer
    2018-10-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 9
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    2021-03-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 11
    Ceeney, Natalie Anna
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2021-03-08
    OF - Director → CIF 0
  • 12
    Clarke, Jim
    Chartered Accountant/Chief Financial Officer born in March 1960
    Individual (4 offsprings)
    Officer
    2012-12-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Gavin, Alexander Rupert
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2014-06-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 14
    Charles-jones, Lisa
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2021-03-08
    OF - Director → CIF 0
  • 15
    Kramer, Caleb Samuel
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2021-03-08
    OF - Director → CIF 0
  • 16
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2021-03-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Turner, Sandra
    Non Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2014-06-09
    OF - Director → CIF 0
  • 18
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 19
    Watson, David Kenneth
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2021-03-08
    OF - Director → CIF 0
  • 20
    Adam, Richard John
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 21
    Williams, Gareth
    Individual (144 offsprings)
    Officer
    2013-02-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 22
    Patel, Sanjay Hiralal
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2013-08-14
    OF - Director → CIF 0
  • 23
    Lighting, Jane Elizabeth Stuart
    Non Executive Director And Business Mentor born in December 1956
    Individual
    Officer
    2014-06-09 ~ 2019-06-26
    OF - Director → CIF 0
  • 24
    Turner, Grenville
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2013-02-19 ~ 2016-04-27
    OF - Director → CIF 0
  • 25
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Turner, Catherine Lucy
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Long, Peter James
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    2016-02-11 ~ 2020-11-24
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE LIMITED

Previous names
COUNTRYWIDE PLC - 2021-03-15
COUNTRYWIDE LIMITED - 2013-03-19
CWD PROPERTY SERVICES LIMITED - 2013-03-11
COUNTRYWIDE NEWCO LIMITED - 2013-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COUNTRYWIDE LIMITED
    Info
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Registered number 08340090
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    Private Limited Company incorporated on 2012-12-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • COUNTRYWIDE LIMITED
    S
    Registered number 8340090
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.