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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
Active 4
  • 1
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Warrington, James Edward
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    icon of address11 Tower View, Kings Hill, West Malling, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Jones, Helen Jamieson
    Sales And Marketing Director born in January 1956
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Bond, Peter Lucien
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 3
    Pepper, Glyn
    Production Director born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Ward, Martin Richard
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-02-25
    OF - Director → CIF 0
    Ward, Martin Richard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 5
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 6
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Jones, Timothy David
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2007-02-26
    OF - Director → CIF 0
  • 8
    Dempsey, Michael
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Harris, Christopher James
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Maynard, Barry Henry
    Technical Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Locke, Gregson Horace
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Facey, Darron Peter
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Addington, Adrian Clarke
    Production Director-Building born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 15
    Sismore, Michael Edgar
    Production Director - Civils born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    Garton, Stephen John
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2012-06-07
    OF - Director → CIF 0
  • 17
    Connolly, David Thomas
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2003-12-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 18
    Tilson, Janice Vanessa
    Customer Services Director born in July 1969
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    Carter, Dennis John
    Commercial Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Martin, Gary
    Technical Director born in January 1971
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Hopes, Fraser Paul
    Company Director born in August 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2024-10-14
    OF - Director → CIF 0
  • 22
    Morgan, Linda
    Sales Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Tilman, David Ward
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Addison, Andrew Geoffrey Stirling
    Sales Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 25
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Smirfitt, Richard Francis
    Chartered Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2005-02-21
    OF - Director → CIF 0
    Smirfitt, Richard Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 27
    Walker, Michael
    Land Director born in July 1968
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Green, Janet
    Land Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 29
    Coker, Michael John
    Direcctor born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 30
    Willis, Michael George
    Financial Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
    Willis, Michael George
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 31
    Considine, John
    House Building Production born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 32
    Fitzgerald, Gregory Paul
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2007-05-07
    OF - Director → CIF 0
  • 33
    Bond, Christopher Paul
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 34
    Baker, Ian
    Operations Director born in May 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 35
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2008-10-01
    OF - Director → CIF 0
  • 36
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 37
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Firman, Kenneth John
    Chairman born in June 1931
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 39
    Palmer, Martin Trevor Digby
    Individual
    Officer
    icon of calendar 2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 40
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 41
    Noble, Michael Anthony
    Managing Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2003-12-08
    OF - Director → CIF 0
  • 42
    Dempsey, Trevor
    Construction/Development Director born in September 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 43
    Blythe, Brendan Mark William
    Production Director born in March 1965
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2007-05-09
    OF - Director → CIF 0
    Blythe, Brendan Mark William
    Operations Director born in March 1965
    Individual
    icon of calendar 2008-07-03 ~ 2014-12-02
    OF - Director → CIF 0
  • 44
    Lee, Michael David
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 45
    icon of addressCowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN MIDLANDS LIMITED

Previous names
STAMFORD CONSTRUCTION LIMITED - 1995-07-17
STAMFORD HOMES LIMITED - 2011-03-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
  • LINDEN MIDLANDS LIMITED
    Info
    STAMFORD CONSTRUCTION LIMITED - 1995-07-17
    STAMFORD HOMES LIMITED - 1995-07-17
    Registered number 00409955
    icon of address11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1946-05-07 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.