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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Bond, Peter Lucien
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    2000-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Martin, Gary
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Dempsey, Trevor
    Born in September 1979
    Individual (43 offsprings)
    Officer
    2018-08-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Davies, Paul Anthony
    Individual (9 offsprings)
    Officer
    2000-02-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Morgan, Linda
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Coker, Michael John
    Born in April 1972
    Individual (47 offsprings)
    Officer
    2014-12-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Connolly, David Thomas
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2000-08-22 ~ 2002-12-31
    OF - Director → CIF 0
    2003-12-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 10
    Willis, Michael George
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1996-09-30
    OF - Director → CIF 0
    Willis, Michael George
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 11
    Nicholson, Tom Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2014-12-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 12
    Blythe, Brendan Mark William
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2000-10-31 ~ 2007-05-09
    OF - Director → CIF 0
    2008-07-03 ~ 2014-12-02
    OF - Director → CIF 0
  • 13
    Ward, Martin Richard
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2000-02-25
    OF - Director → CIF 0
    Ward, Martin Richard
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 14
    Jones, Helen Jamieson
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 15
    Foley, Kevin Paul
    Born in March 1957
    Individual (182 offsprings)
    Officer
    2007-05-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Jones, Timothy David
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2007-02-26
    OF - Director → CIF 0
  • 17
    Baker, Ian
    Born in May 1970
    Individual (67 offsprings)
    Officer
    2003-12-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 18
    Farnham, Mark Robert
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Warrington, James Edward
    Born in April 1973
    Individual (39 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Duxbury, Andrew James
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2018-05-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 21
    Smirfitt, Richard Francis
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2000-04-03 ~ 2005-02-21
    OF - Director → CIF 0
    Smirfitt, Richard Francis
    Individual (12 offsprings)
    Officer
    2000-04-03 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 22
    Maynard, Barry Henry
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 23
    Green, Janet
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 24
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    2008-04-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Pepper, Glyn
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2007-06-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 26
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2010-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Facey, Darron Peter
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Harris, Christopher James
    Born in February 1976
    Individual (29 offsprings)
    Officer
    2010-12-08 ~ 2016-09-12
    OF - Director → CIF 0
  • 29
    Fitzgerald, Gregory Paul
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2003-07-07 ~ 2007-05-07
    OF - Director → CIF 0
  • 30
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Addison, Andrew Geoffrey Stirling
    Born in October 1962
    Individual (61 offsprings)
    Officer
    2000-01-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 32
    Carter, Dennis John
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 2008-10-01
    OF - Director → CIF 0
  • 33
    Bond, Christopher Paul
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2010-10-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 34
    Lee, Michael David
    Born in August 1972
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    Dempsey, Michael
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2007-03-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 36
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 37
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (143 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 38
    Tilson, Janice Vanessa
    Born in July 1969
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 39
    Addington, Adrian Clarke
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 2000-10-31
    OF - Director → CIF 0
  • 40
    Considine, John
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 41
    Sismore, Michael Edgar
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1994-04-30
    OF - Director → CIF 0
  • 42
    Noble, Michael Anthony
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1995-06-12 ~ 2003-12-08
    OF - Director → CIF 0
  • 43
    Walker, Michael
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2010-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Hopes, Fraser Paul
    Born in August 1963
    Individual (64 offsprings)
    Officer
    2005-02-28 ~ 2024-10-14
    OF - Director → CIF 0
  • 45
    Firman, Kenneth John
    Born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-06-25
    OF - Director → CIF 0
  • 46
    Garton, Stephen John
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2011-04-27 ~ 2012-06-07
    OF - Director → CIF 0
  • 47
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 48
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 173 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 49
    LINDEN HOLDINGS LIMITED
    - now 04040970
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINDEN MIDLANDS LIMITED

Period: 2011-03-31 ~ now
Company number: 00409955
Registered names
LINDEN MIDLANDS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • LINDEN MIDLANDS LIMITED
    Info
    STAMFORD HOMES LIMITED - 2011-03-31
    STAMFORD CONSTRUCTION LIMITED - 2011-03-31
    Registered number 00409955
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1946-05-07 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • LINDEN MIDLANDS LIMITED
    S
    Registered number 00409955
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 1
  • LINDEN MIDLANDS LIMITED
    S
    Registered number 409955
    Cowley Business Park, Cowley Business Park, High Street, Cowley, Uxbridge, England, UB8 2AL
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
  • LINDEN MIDLANDS LIMITED
    S
    Registered number 00409955
    Cowley Business Park, Cowley Business Park, High Street, Cowley, Uxbridge, England, UB8 2AL
    Private Limited Company in England, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • STAMFORD HOMES LIMITED
    S
    Registered number 00409955
    Cowley Business Park, Cowley Business Park, High Street, Cowley, Uxbridge, England, UB8 2AL
    Private Limited Company in England, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BURGHFIELD PLACE MANAGEMENT COMPANY LIMITED
    06416167
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    FAIRFIELD REDEVELOPMENTS LIMITED
    - now 04459094
    SIMPLEWORLD LIMITED - 2002-06-20
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    POETS CORNER (GLINTON ROAD) MANAGEMENT COMPANY LIMITED
    06618632
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    RED HALL GARDENS MANAGEMENT COMPANY LIMITED
    07001884
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    THE GALLERY AT WESTCROFT MANAGEMENT COMPANY LIMITED
    08333313
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    THE LIMES AT SAPCOTE MANAGEMENT COMPANY LIMITED
    09051021
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    CIF 7 - Has significant influence or control → OE
  • 7
    WOODGATE COURT MANAGEMENT COMPANY LIMITED
    06618576
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 2 - Has significant influence or control → OE
  • 8
    YES AT ST IVES MANAGEMENT COMPANY LIMITED
    07561138
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.