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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 12
  • 1
    Henderson, James Souter
    Individual (7 offsprings)
    Officer
    1997-02-21 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Linton, Dorothy Joy
    Director born in February 1920
    Individual (3 offsprings)
    Officer
    ~ 1997-07-19
    OF - Director → CIF 0
  • 3
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (22 offsprings)
    Officer
    2011-07-18 ~ 2017-10-18
    OF - Director → CIF 0
  • 4
    Linton, Norman Martin
    Director born in June 1917
    Individual (4 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
    Linton, Norman Martin
    Individual (4 offsprings)
    Officer
    ~ 1991-06-13
    OF - Secretary → CIF 0
  • 5
    Linton, Gary Mark
    Director born in June 1985
    Individual (47 offsprings)
    Officer
    2010-04-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Simons, John Harris
    Individual (3 offsprings)
    Officer
    1991-06-13 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 7
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (28 offsprings)
    Officer
    2011-07-13 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Fenn, Brian Roy
    Individual (32 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Linton, Jack David
    Director born in January 1955
    Individual (50 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Linton, Jack David
    Individual (50 offsprings)
    Officer
    ~ 1997-02-21
    OF - Secretary → CIF 0
  • 10
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2010-04-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 11
    Linton, Norman James George
    Director born in November 1951
    Individual (15 offsprings)
    Officer
    ~ 2010-06-17
    OF - Director → CIF 0
  • 12
    NORMAN LINTON (HOLDINGS) LTD
    LINTON FAMILY (HOLDINGS) LTD - now 00392482
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    8 Headfort Place, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINTON OF LONDON LIMITED

Period: 1983-12-15 ~ 2018-10-10
Company number: 00433502
Registered names
LINTON OF LONDON LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • LINTON OF LONDON LIMITED
    Info
    N. MARTIN & CO. LIMITED - 1983-12-15
    Registered number 00433502
    8 Headfort Place, London SW1X 7DH
    PRIVATE LIMITED COMPANY incorporated on 1947-04-18 and dissolved on 2018-10-10 (71 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.