logo
explain how to read the page

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
    Morfill, Michael
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ 1999-02-05
    OF - Director → CIF 0
  • 2
    Felbeck, Paul
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Sharp, Wendy Jill
    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
  • 4
    Robinson, Richard John
    Born in September 1955
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Ryan, James Anthony
    Born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Richard Armon
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 10
    Weaver, Roderick William
    Born in April 1950
    Individual (82 offsprings)
    Officer
    2003-09-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Jardine, Frank Stuart
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 13
    Griffiths, Anthony Kerr
    Born in April 1957
    Individual (23 offsprings)
    Officer
    1998-10-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 14
    Stynes, John
    Born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 15
    Leigh, Martin Graham
    Born in November 1944
    Individual (108 offsprings)
    Officer
    2003-09-11 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    1996-01-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 16
    Atkins, Martin Ronald
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1996-01-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 17
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 19
    Eccleshall, Leslie Michael
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2001-10-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Stansfield, David Charles
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2000-11-24 ~ 2003-02-24
    OF - Director → CIF 0
  • 21
    Evans, Peter Henry
    Born in April 1934
    Individual (3 offsprings)
    Officer
    1985-10-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 22
    Fletcher, George
    Born in February 1949
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 23
    Evans, Adrian Noel
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Fogg, John Arthur
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Comonte, Sheridan Willoughby Austell
    Born in March 1939
    Individual (25 offsprings)
    Officer
    2000-06-20 ~ 2002-06-10
    OF - Director → CIF 0
  • 26
    Hirst, Douglas
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1993-04-05
    OF - Director → CIF 0
  • 27
    Raybould, Richard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Hirst, Trevor
    Born in July 1952
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-04-15
    OF - Director → CIF 0
  • 29
    Harrop, Roger
    Born in August 1946
    Individual (23 offsprings)
    Officer
    2000-06-20 ~ 2001-04-27
    OF - Director → CIF 0
  • 30
    Harvey, John
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1993-12-09
    OF - Director → CIF 0
  • 31
    Leighton-jones, John
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 32
    Lawrence, Spencer
    Born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-04-14
    OF - Director → CIF 0
  • 33
    Neve, David George
    Born in June 1951
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-04-05
    OF - Director → CIF 0
    Neve, David George
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 34
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Sinha, Ranjit Kumar, Dr
    Born in January 1940
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2003-09-11
    OF - Director → CIF 0
  • 36
    Blackshaw, Trevor
    Born in August 1944
    Individual (16 offsprings)
    Officer
    1996-01-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 37
    Marsh, Andrew John
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2001-06-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 38
    Hirst, Harry
    Born in July 1921
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-12-01
    OF - Director → CIF 0
  • 39
    Harrow, Stephen Giles
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 40
    Jollife, Andrew Kenneth
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2002-06-10 ~ 2003-09-11
    OF - Director → CIF 0
  • 41
    Carr, Thomas E
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 42
    Hockey, Roger Hammond
    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
  • 43
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 44
    Burke, Peter Edward
    Born in October 1960
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2000-07-05
    OF - Director → CIF 0
  • 45
    Doyle, Anthony
    Born in October 1955
    Individual (18 offsprings)
    Officer
    1996-01-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 46
    Tinker, David Timothy
    Born in December 1953
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 1998-07-24
    OF - Director → CIF 0
  • 47
    Jewell, Christopher Adrian
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 48
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 49
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fifth Floor, One George Yard, London, United Kingdom
    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
Recent Standard Industrial Classification
74990 - Non-trading Company

  • MMG LINTON AND HIRST LIMITED
    Info
    LINTON AND HIRST LIMITED - 2002-04-29
    Registered number 00382564
    Fifth Floor, One George Yard, London EC3V9DF
    PRIVATE LIMITED COMPANY incorporated on 1943-09-04 (82 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.