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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 49
  • 1
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual (82 offsprings)
    Officer
    2003-09-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Neve, David George
    Financial Director born in June 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
    Neve, David George
    Individual (4 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 3
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Marsh, Andrew John
    Accountant born in February 1966
    Individual (18 offsprings)
    Officer
    2001-06-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (96 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 7
    Morfill, Michael
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ 1999-02-05
    OF - Director → CIF 0
  • 8
    Ryan, James Anthony
    Chief Executive born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Evans, Adrian Noel
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Leighton-jones, John
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Hirst, Douglas
    Purchasing Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 12
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 13
    Sinha, Ranjit Kumar, Dr
    Director born in January 1940
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2003-09-11
    OF - Director → CIF 0
  • 14
    Carr, Thomas E
    Divisional Director born in September 1949
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 15
    Tinker, David Timothy
    Finance Director born in December 1953
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 1998-07-24
    OF - Director → CIF 0
  • 16
    Fogg, John Arthur
    Divisional Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Doyle, Anthony
    Accountant born in October 1955
    Individual (18 offsprings)
    Officer
    1996-01-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 18
    Harrop, Roger
    Divisional Finance Director born in August 1946
    Individual (23 offsprings)
    Officer
    2000-06-20 ~ 2001-04-27
    OF - Director → CIF 0
  • 19
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 20
    Eccleshall, Leslie Michael
    Finance Director born in July 1944
    Individual (7 offsprings)
    Officer
    2001-10-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 21
    Robinson, Richard John
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Evans, Peter Henry
    Director born in April 1934
    Individual (3 offsprings)
    Officer
    1985-10-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 23
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 24
    Evans, Richard Armon
    Managing Director born in September 1957
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Blackshaw, Trevor
    Director born in August 1944
    Individual (16 offsprings)
    Officer
    1996-01-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 27
    Burke, Peter Edward
    Works Director born in October 1960
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2000-07-05
    OF - Director → CIF 0
  • 28
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (109 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (109 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 29
    Harvey, John
    Works Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 30
    Griffiths, Anthony Kerr
    Finance Director born in April 1957
    Individual (23 offsprings)
    Officer
    1998-10-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 31
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 32
    Harrow, Stephen Giles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Jardine, Frank Stuart
    Chartered Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 34
    Comonte, Sheridan Willoughby Austell
    Chief Executive born in March 1939
    Individual (25 offsprings)
    Officer
    2000-06-20 ~ 2002-06-10
    OF - Director → CIF 0
  • 35
    Atkins, Martin Ronald
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    1996-01-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 36
    Hirst, Trevor
    Managing Director born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 37
    Lawrence, Spencer
    Sales Director born in April 1944
    Individual (7 offsprings)
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 38
    Fletcher, George
    Production Director born in February 1949
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 39
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Stansfield, David Charles
    Sales And Marketing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2000-11-24 ~ 2003-02-24
    OF - Director → CIF 0
  • 42
    Jollife, Andrew Kenneth
    Director born in February 1952
    Individual (19 offsprings)
    Officer
    2002-06-10 ~ 2003-09-11
    OF - Director → CIF 0
  • 43
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 44
    Raybould, Richard
    Technical Director born in February 1959
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Hirst, Harry
    Chairman born in July 1921
    Individual (3 offsprings)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 46
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 47
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (107 offsprings)
    Officer
    2003-09-11 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (107 offsprings)
    Officer
    1996-01-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 48
    Hockey, Roger Hammond
    Finance Director born in November 1941
    Individual (7 offsprings)
    Officer
    1993-04-05 ~ 1996-07-05
    OF - Director → CIF 0
    Hockey, Roger Hammond
    Individual (7 offsprings)
    Officer
    1993-04-05 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 49
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MMG LINTON AND HIRST LIMITED

Period: 2002-04-29 ~ now
Company number: 00382564
Registered names
MMG LINTON AND HIRST LIMITED - now
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 (82 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.