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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 27
  • 1
    Kelley, Ian Russell
    Company Director born in October 1961
    Individual (53 offsprings)
    Officer
    2018-04-12 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Beighton, Christopher Martin
    Director born in May 1957
    Individual (38 offsprings)
    Officer
    2016-07-22 ~ 2018-04-12
    OF - Director → CIF 0
  • 3
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (140 offsprings)
    Officer
    2019-12-05 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    Jones, Ian Mark
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2016-07-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    British born in January 1959
    Individual (1135 offsprings)
    Officer
    2016-04-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Preston, Simon Haywood
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2017-03-13 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Belcher, Gary Stephen
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2018-09-10 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Gill, Simon Nicholas
    Director born in February 1966
    Individual (31 offsprings)
    Officer
    2016-07-22 ~ 2016-07-22
    OF - Director → CIF 0
  • 10
    Facey, Kathryn Louise
    Finance Director born in October 1964
    Individual (16 offsprings)
    Officer
    2016-10-12 ~ 2019-04-18
    OF - Director → CIF 0
  • 11
    Mabey, Glyn
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Tipper, Gary William
    Director born in July 1963
    Individual (44 offsprings)
    Officer
    2016-07-22 ~ 2018-04-12
    OF - Director → CIF 0
  • 13
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 16
    Lang, Daniel Jonathan
    Technical Director born in July 1981
    Individual (11 offsprings)
    Officer
    2017-07-13 ~ 2019-04-18
    OF - Director → CIF 0
  • 17
    Rockley, Mark Robert Jason
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2016-07-22 ~ 2019-04-18
    OF - Director → CIF 0
  • 18
    Cherry, Richard Stephen
    Director born in March 1961
    Individual (94 offsprings)
    Officer
    2017-11-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 19
    Thomas, Richard Charles
    Director born in February 1981
    Individual (21 offsprings)
    Officer
    2016-07-22 ~ 2018-04-12
    OF - Director → CIF 0
  • 20
    Moore, Matthew Neil
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    Keable, Tony Lee
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2016-07-22 ~ 2018-04-12
    OF - Director → CIF 0
  • 22
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-07-22 ~ 2018-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2016-04-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 24
    PALATINE GP III LLP OC412192 SO305133... (more)
    The Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 05555391... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (39 parents, 127 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2016-04-04 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 27
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (WGL) LIMITED

Period: 2018-11-19 ~ now
Company number: 10099517 10114350... (more)
Registered names
COUNTRYSIDE PROPERTIES (WGL) LIMITED - now 10114350... (more)
ENSCO 1176 LIMITED - 2016-09-11 09975870... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (WGL) LIMITED
    Info
    WESTLEIGH GROUP LIMITED - 2018-11-19
    ENSCO 1176 LIMITED - 2018-11-19
    Registered number 10099517
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-04 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • COUNTRYSIDE PROPERTIES (WGL) LIMITED
    S
    Registered number 10099517
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    Private Limited Company in Register Of England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUNTRYSIDE PROPERTIES (WHL) LIMITED
    - now 10114350 10099517... (more)
    WESTLEIGH HOLDINGS LIMITED
    - 2018-11-19 10114350
    ENSCO 1179 LIMITED
    - 2016-09-12 10114350 14584057... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.