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
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (89 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11, Tower View, Kings Hill, West Malling, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-11-11 ~ 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 20
  • 1
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Lee, Peter
    Non-Executive Director born in May 1986
    Individual (1 offspring)
    Officer
    2022-01-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Van Steenkiste, James Peter
    Managing Director, Oaktree Capital Management born in April 1978
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chief Financial Officer born in October 1971
    Individual (376 offsprings)
    Officer
    2015-11-19 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    Mcpherson, Iain Duncan
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Howell, David
    Chairman born in March 1949
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Canciani, Federico Carlo
    Managing Director, Oaktree Capital Mgment born in August 1976
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2017-12-05
    OF - Director → CIF 0
  • 8
    Burton, Amanda Jane
    Non Executive Director And Chair born in January 1959
    Individual (14 offsprings)
    Officer
    2015-12-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Morgan, Sally, Baroness Of Huyton
    Charity Adviser And Non Executive Director born in November 1957
    Individual
    Officer
    2015-12-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    Whitaker, Gary Neville
    Individual (17 offsprings)
    Officer
    2015-11-19 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 11
    Townsend, William Simon
    Ceo Ei Group Plc born in February 1962
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    Martin, John Walley
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2021-04-13 ~ 2022-07-12
    OF - Director → CIF 0
  • 13
    Adam, Richard John
    Group Finance Director, Carillion Plc born in November 1957
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 15
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 16
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2015-11-18 ~ 2015-11-19
    OF - Director → CIF 0
  • 17
    Sutcliffe, Ian Calvert
    Chief Executive Officer born in July 1959
    Individual (5 offsprings)
    Officer
    2015-11-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Clack, Amanda Georgina
    Non-Executive Director born in May 1968
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2022-11-11
    OF - Director → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2015-11-18 ~ 2015-11-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-11-18 ~ 2015-11-19
    PE - Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE PARTNERSHIPS LIMITED

Previous names
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
COUNTRYSIDE PROPERTIES PLC - 2022-01-28
HACKPLIMCO (NO.121) PLC - 2016-01-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COUNTRYSIDE PARTNERSHIPS LIMITED
    Info
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Registered number 09878920
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    Private Limited Company incorporated on 2015-11-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • COUNTRYSIDE PARTNERSHIPS LIMITED
    S
    Registered number 09878920
    Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COUNTRYSIDE PROPERTIES PLC
    S
    Registered number 09878920
    Third Floor 10 Building, 1-10 Railway Drive, Wolverhampton, United Kingdom
    Plc in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    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.