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 3
  • 1
    Palmer, Christopher James
    Director born in March 1978
    Individual (62 offsprings)
    Officer
    2017-07-10 ~ now
    OF - director → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 3
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (18 offsprings)
    Officer
    2014-11-18 ~ 2018-05-01
    OF - director → CIF 0
  • 2
    Gogerty, Richard Howard
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    ~ 1994-03-07
    OF - director → CIF 0
  • 3
    Macleod, Neil
    Company Director born in June 1963
    Individual
    Officer
    2003-10-22 ~ 2010-09-18
    OF - director → CIF 0
  • 4
    Locke, Anthony Gerald
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2010-09-18 ~ 2010-10-08
    OF - director → CIF 0
  • 5
    Kenward, Helen Suzanne
    Group Finance Director
    Individual
    Officer
    2005-10-31 ~ 2010-09-18
    OF - secretary → CIF 0
  • 6
    Mccaw, Frances Jean
    Company Secretary born in September 1963
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2012-11-23
    OF - director → CIF 0
    Mccaw, Frances Jean
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2012-11-23
    OF - secretary → CIF 0
  • 7
    Watson, Penelope Jane
    Individual
    Officer
    2005-07-01 ~ 2005-10-31
    OF - secretary → CIF 0
  • 8
    Wright, Angela Mary
    Accountant born in April 1967
    Individual
    Officer
    2001-11-30 ~ 2003-10-21
    OF - director → CIF 0
  • 9
    Croghan, Mark Arnold
    Commercial Manager born in August 1963
    Individual
    Officer
    1994-03-07 ~ 1999-01-08
    OF - director → CIF 0
  • 10
    Mcclatchy, Charles Gregory
    Company Director born in April 1964
    Individual
    Officer
    2002-07-26 ~ 2005-03-18
    OF - director → CIF 0
  • 11
    Liptrot, Nicholas
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 1999-11-25
    OF - director → CIF 0
  • 12
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - director → CIF 0
  • 13
    Stephenson, David John
    Accountant born in April 1959
    Individual
    Officer
    2010-09-18 ~ 2010-10-08
    OF - director → CIF 0
    Stephenson, David John
    Individual
    Officer
    2010-09-18 ~ 2010-10-08
    OF - secretary → CIF 0
  • 14
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2012-06-15
    OF - director → CIF 0
  • 15
    Neilson, Andrew James
    Director born in November 1975
    Individual
    Officer
    2015-12-09 ~ 2017-07-10
    OF - director → CIF 0
  • 16
    Clark, Walter James
    Individual
    Officer
    2014-12-01 ~ 2015-03-20
    OF - secretary → CIF 0
  • 17
    Cooke, Bruce John
    Engineer born in June 1962
    Individual
    Officer
    2007-04-26 ~ 2010-10-08
    OF - director → CIF 0
  • 18
    Octoman, Michael John
    Senior Investment Director born in December 1968
    Individual
    Officer
    2005-10-31 ~ 2010-09-18
    OF - director → CIF 0
  • 19
    Peake, Alan, Doctor
    Managing Director born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-01-08
    OF - director → CIF 0
  • 20
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2000-08-31
    OF - secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - secretary → CIF 0
  • 21
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2005-03-18 ~ 2005-10-31
    OF - director → CIF 0
  • 22
    Laing, Claire Louise
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1996-06-07
    OF - secretary → CIF 0
  • 23
    Hudson, Richard Paul
    Individual
    Officer
    ~ 1993-10-22
    OF - secretary → CIF 0
  • 24
    Bloy, Nicholas Rupert Heylett
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2010-09-18
    OF - director → CIF 0
  • 25
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ 2014-11-18
    OF - director → CIF 0
    Stead, Catherine Jane
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - secretary → CIF 0
  • 26
    Williams, Kerin
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - secretary → CIF 0
  • 27
    Kyle, Gillian
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - secretary → CIF 0
  • 28
    Stevens, Andrew John
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1999-06-09
    OF - secretary → CIF 0
  • 29
    Moss, Andrew John
    Accountant born in March 1965
    Individual (31 offsprings)
    Officer
    1999-11-25 ~ 2001-11-30
    OF - director → CIF 0
  • 30
    Pugh, Martin
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 2002-07-16
    OF - director → CIF 0
parent relation
Company in focus

LINATEX RUBBER LIMITED

Previous name
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LINATEX RUBBER LIMITED
    Info
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    Registered number 00453350
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire OL14 5RT
    Private Limited Company incorporated on 1948-04-29 (77 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • LINATEX RUBBER LIMITED
    S
    Registered number 00453350
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, England, HX5 9JR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.