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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 33
  • 1
    Cook, Peter Francis
    Chartered Civil Engineer born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 2
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (82 offsprings)
    Officer
    2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Elderfield, Mark Christopher
    Sales Director born in January 1956
    Individual (2 offsprings)
    Officer
    1992-08-04 ~ 1998-05-16
    OF - Director → CIF 0
  • 4
    Ruddock, Keith Andrew
    Solicitor born in October 1960
    Individual (61 offsprings)
    Officer
    2012-11-22 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Bloy, Nicholas Rupert Heylett
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2005-10-31 ~ 2010-09-18
    OF - Director → CIF 0
  • 6
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (51 offsprings)
    Officer
    1999-02-02 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (51 offsprings)
    Officer
    1997-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Stephenson, David John
    Accountant born in April 1959
    Individual (8 offsprings)
    Officer
    2010-09-18 ~ 2012-11-22
    OF - Director → CIF 0
    Stephenson, David John
    Individual (8 offsprings)
    Officer
    2010-09-18 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 8
    Haddouk, Jennifer Aurelie Mathilde
    Individual (27 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Macleod, Neil
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2003-10-22 ~ 2010-09-18
    OF - Director → CIF 0
  • 10
    Liptrot, Nicholas
    Chartered Accountant born in July 1960
    Individual (14 offsprings)
    Officer
    ~ 1999-11-25
    OF - Director → CIF 0
    Liptrot, Nicholas
    Individual (14 offsprings)
    Officer
    1993-09-06 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 11
    Mcclatchy, Charles Gregory
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    Palmer, Christopher James
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Pugh, Martin
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    1999-01-08 ~ 2002-07-16
    OF - Director → CIF 0
  • 14
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Octoman, Michael John
    Senior Investment Director born in December 1968
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2010-09-18
    OF - Director → CIF 0
  • 17
    Gogerty, Richard Howard
    Individual (33 offsprings)
    Officer
    ~ 1993-09-06
    OF - Secretary → CIF 0
  • 18
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 19
    Peake, Alan, Doctor
    Managing Director born in January 1942
    Individual (9 offsprings)
    Officer
    ~ 1999-01-08
    OF - Director → CIF 0
  • 20
    Wright, Angela Mary
    Accountant born in April 1967
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2003-10-22
    OF - Director → CIF 0
  • 21
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 22
    Moss, Andrew John
    Accountant born in March 1965
    Individual (139 offsprings)
    Officer
    1999-11-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2005-07-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 24
    Constable, Robert George
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 25
    Locke, Anthony Gerald
    Managing Director born in April 1964
    Individual (8 offsprings)
    Officer
    2010-09-18 ~ 2012-11-22
    OF - Director → CIF 0
  • 26
    Kenward, Helen Suzanne
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 27
    Cooke, Bruce John
    Engineer born in June 1962
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2012-11-22
    OF - Director → CIF 0
  • 28
    Tan, Chow Yin
    Investment Director born in December 1973
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2010-09-18
    OF - Director → CIF 0
  • 29
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (65 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 30
    Stanton, Jonathan
    Chartered Accountant born in March 1967
    Individual (36 offsprings)
    Officer
    2012-11-22 ~ 2016-10-03
    OF - Director → CIF 0
  • 31
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (55 offsprings)
    Officer
    1999-02-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 32
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (35 offsprings)
    Officer
    2002-03-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 33
    WEIR GROUP PLC(THE) SC002934
    1, West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINATEX LIMITED

Period: 1990-01-01 ~ now
Company number: 00246713
Registered names
LINATEX LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LINATEX LIMITED
    Info
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    Registered number 00246713
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire OL14 5RT
    PRIVATE LIMITED COMPANY incorporated on 1930-03-21 (96 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • LINATEX LIMITED
    S
    Registered number 00246713
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England, OL14 5RT
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LINATEX RUBBER LIMITED
    - now 00453350
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    W.P.R. MARKS LIMITED
    01879047
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WILKINMARK LIMITED
    01879046
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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