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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Jones, Timothy David
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2007-02-26
    OF - Director → CIF 0
  • 2
    Hopes, Fraser Paul
    Company Director born in August 1963
    Individual (63 offsprings)
    Officer
    2005-02-28 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Jones, Helen Jamieson
    Sales And Marketing Director born in January 1956
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Firman, Kenneth John
    Chairman born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 5
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Dempsey, Michael
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (161 offsprings)
    Officer
    2014-12-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2007-05-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Walker, Michael
    Land Director born in July 1968
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Martin, Gary
    Technical Director born in January 1971
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Facey, Darron Peter
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Tilson, Janice Vanessa
    Customer Services Director born in July 1969
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Pepper, Glyn
    Production Director born in January 1961
    Individual (19 offsprings)
    Officer
    2007-06-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Warrington, James Edward
    Born in April 1973
    Individual (39 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Considine, John
    House Building Production born in December 1950
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 16
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2000-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 17
    Morgan, Linda
    Sales Director born in July 1947
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 19
    Coker, Michael John
    Direcctor born in April 1972
    Individual (47 offsprings)
    Officer
    2014-12-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Smirfitt, Richard Francis
    Chartered Accountant 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
  • 21
    Carter, Dennis John
    Commercial Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Addington, Adrian Clarke
    Production Director-Building born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Davies, Paul Anthony
    Individual (9 offsprings)
    Officer
    2000-02-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (55 offsprings)
    Officer
    2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 25
    Harris, Christopher James
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ 2016-09-12
    OF - Director → CIF 0
  • 26
    Tilman, David Ward
    Director born in October 1953
    Individual (58 offsprings)
    Officer
    2008-04-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Dempsey, Trevor
    Construction/Development Director born in September 1979
    Individual (43 offsprings)
    Officer
    2018-08-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 28
    Lee, Michael David
    Director born in August 1972
    Individual (28 offsprings)
    Officer
    2007-09-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Willis, Michael George
    Financial Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Willis, Michael George
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 30
    Noble, Michael Anthony
    Managing Director born in May 1949
    Individual (16 offsprings)
    Officer
    1995-06-12 ~ 2003-12-08
    OF - Director → CIF 0
  • 31
    Green, Janet
    Land Director born in April 1950
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 32
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Bond, Christopher Paul
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    2010-10-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 34
    Bond, Peter Lucien
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 35
    Fitzgerald, Gregory Paul
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2003-07-07 ~ 2007-05-07
    OF - Director → CIF 0
  • 36
    Connolly, David Thomas
    Company Director 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
  • 37
    Maynard, Barry Henry
    Technical Director born in May 1957
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 38
    Ward, Martin Richard
    Chartered Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2000-02-25
    OF - Director → CIF 0
    Ward, Martin Richard
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 39
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2018-05-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 40
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 41
    Sismore, Michael Edgar
    Production Director - Civils born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 42
    Blythe, Brendan Mark William
    Production Director born in March 1965
    Individual (10 offsprings)
    Officer
    2000-10-31 ~ 2007-05-09
    OF - Director → CIF 0
    Blythe, Brendan Mark William
    Operations Director born in March 1965
    Individual (10 offsprings)
    2008-07-03 ~ 2014-12-02
    OF - Director → CIF 0
  • 43
    Baker, Ian
    Operations Director born in May 1970
    Individual (65 offsprings)
    Officer
    2003-12-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 44
    Locke, Gregson Horace
    Director born in April 1956
    Individual (88 offsprings)
    Officer
    2010-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 45
    Garton, Stephen John
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2011-04-27 ~ 2012-06-07
    OF - Director → CIF 0
  • 46
    Addison, Andrew Geoffrey Stirling
    Sales Director born in October 1962
    Individual (61 offsprings)
    Officer
    2000-01-01 ~ 2004-02-29
    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, 164 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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 (79 years 10 months). The company status 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
(more)
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
    04459094
    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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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 ~ now
    CIF 2 - Has significant influence or control → OE
  • 8
    YES AT ST IVES MANAGEMENT COMPANY LIMITED
    07561138
    C/o Kts Estate Management Limited 2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE

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