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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
Active 3
  • 1
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Adrian Paul
    Born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    FORAY 915 LIMITED - 1996-08-19
    CONNELL LIMITED - 2002-05-30
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Charles-jones, Lisa
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Smith, Richard James
    Solicitor born in September 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2012-12-28
    OF - Director → CIF 0
  • 3
    Clarke, Jim
    Chartered Accountant/Chief Financial Officer born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Watson, David Kenneth
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2021-03-08
    OF - Director → CIF 0
  • 5
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Patel, Sanjay Hiralal
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2013-08-14
    OF - Director → CIF 0
  • 7
    Turner, Catherine Lucy
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Cutter, David
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-04-26
    OF - Director → CIF 0
  • 9
    Gavin, Alexander Rupert
    Born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 10
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 11
    Shuttleworth, David Mark
    Born in May 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 12
    Williams, Gareth
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 13
    Ceeney, Natalie Anna
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2021-03-08
    OF - Director → CIF 0
  • 14
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Kramer, Caleb Samuel
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ 2021-03-08
    OF - Director → CIF 0
  • 17
    Richardson, Neville Brian
    Non Executive Director born in June 1957
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2013-06-18
    OF - Director → CIF 0
  • 18
    Adam, Richard John
    Born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 19
    Rendle, Amanda Jane
    Non-Executive Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 20
    Turner, Sandra
    Non Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2014-06-09
    OF - Director → CIF 0
  • 21
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2021-03-08
    OF - Director → CIF 0
  • 22
    Long, Peter James
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2020-11-24
    OF - Director → CIF 0
  • 23
    Davies, Robert John, Mr.
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2013-11-07
    OF - Director → CIF 0
  • 24
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Lighting, Jane Elizabeth Stuart
    Non Executive Director And Business Mentor born in December 1956
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2019-06-26
    OF - Director → CIF 0
  • 26
    Turner, Grenville
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2016-04-27
    OF - Director → CIF 0
  • 27
    Platt, Alison Elizabeth
    Chief Executive Officer born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-01-24
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE LIMITED

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

  • COUNTRYWIDE LIMITED
    Info
    COUNTRYWIDE LIMITED - 2013-03-19
    COUNTRYWIDE NEWCO LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-19
    COUNTRYWIDE PLC - 2013-03-19
    Registered number 08340090
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.