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 5
  • 1
    Chase, Jennifer Marianne Alison
    Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrow, Stephen Giles
    Accountant born in November 1972
    Individual (17 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Jeer-marajo, Sharan
    Individual (42 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Buckley, Ian
    Solicitor born in January 1980
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Jardine, Frank Stuart
    Chartered Accountant born in May 1951
    Individual
    Officer
    2002-06-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Atkins, Martin Ronald
    Director born in May 1953
    Individual
    Officer
    1996-01-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 3
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Hirst, Harry
    Chairman born in July 1921
    Individual
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 5
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Raybould, Richard
    Technical Director born in February 1959
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Stansfield, David Charles
    Sales And Marketing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-11-24 ~ 2003-02-24
    OF - Director → CIF 0
  • 8
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Vohra, Sameet
    Company Director born in November 1973
    Individual (62 offsprings)
    Officer
    2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 10
    Marsh, Andrew John
    Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    2001-06-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Comonte, Sheridan Willoughby Austell
    Chief Executive born in March 1939
    Individual
    Officer
    2000-06-20 ~ 2002-06-10
    OF - Director → CIF 0
  • 12
    Morfill, Michael
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 1999-02-05
    OF - Director → CIF 0
  • 13
    Evans, Adrian Noel
    Director born in December 1945
    Individual
    Officer
    1992-07-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Robinson, Richard John
    Director born in September 1955
    Individual
    Officer
    1993-12-09 ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Matthews, David Paul
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Evans, Richard Armon
    Managing Director born in September 1957
    Individual
    Officer
    1999-02-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Burke, Peter Edward
    Works Director born in October 1960
    Individual
    Officer
    1996-05-02 ~ 2000-07-05
    OF - Director → CIF 0
  • 18
    Griffiths, Anthony Kerr
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 19
    Leighton-jones, John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Tinker, David Timothy
    Finance Director born in December 1953
    Individual
    Officer
    1996-05-02 ~ 1998-07-24
    OF - Director → CIF 0
  • 21
    Harvey, John
    Works Director born in May 1941
    Individual
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 22
    Doyle, Anthony
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 23
    Fletcher, George
    Production Director born in February 1949
    Individual
    Officer
    2001-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 24
    Carr, Thomas E
    Divisional Director born in September 1949
    Individual
    Officer
    2002-06-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 25
    Harrop, Roger
    Divisional Finance Director born in August 1946
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2001-04-27
    OF - Director → CIF 0
  • 26
    Evans, Peter Henry
    Director born in April 1934
    Individual
    Officer
    1985-10-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 27
    Eccleshall, Leslie Michael
    Finance Director born in July 1944
    Individual
    Officer
    2001-10-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 28
    Jollife, Andrew Kenneth
    Director born in February 1952
    Individual
    Officer
    2002-06-10 ~ 2003-09-11
    OF - Director → CIF 0
  • 29
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (60 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 30
    Neve, David George
    Financial Director born in June 1951
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
    Neve, David George
    Individual
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 31
    Lawrence, Spencer
    Sales Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 32
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 33
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    Officer
    2003-09-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 34
    Hirst, Trevor
    Managing Director born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 35
    Fogg, John Arthur
    Divisional Director born in July 1945
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 37
    Hockey, Roger Hammond
    Finance Director born in November 1941
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1996-07-05
    OF - Director → CIF 0
    Hockey, Roger Hammond
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 38
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 39
    Sinha, Ranjit Kumar, Dr
    Director born in January 1940
    Individual
    Officer
    2002-06-10 ~ 2003-09-11
    OF - Director → CIF 0
  • 40
    Hirst, Douglas
    Purchasing Director born in November 1953
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 41
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 42
    Ryan, James Anthony
    Chief Executive born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 43
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 44
    Blackshaw, Trevor
    Director born in August 1944
    Individual
    Officer
    1996-01-09 ~ 2000-06-20
    OF - Director → CIF 0
parent relation
Company in focus

MMG LINTON AND HIRST LIMITED

Previous name
LINTON AND HIRST LIMITED - 2002-04-29
Standard Industrial Classification
74990 - Non-trading Company
  • MMG LINTON AND HIRST LIMITED
    Info
    LINTON AND HIRST LIMITED - 2002-04-29
    Registered number 00382564
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    Private Limited Company incorporated on 1943-09-04 (81 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.