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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 34
  • 1
    Hudson, Richard Paul
    Individual (7 offsprings)
    Officer
    (before 1992-12-03) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 2
    Haddouk, Jennifer Aurelie Mathilde
    Individual (31 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Macleod, Neil
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2003-10-22 ~ 2010-09-18
    OF - Director → CIF 0
  • 4
    Liptrot, Nicholas
    Born in July 1960
    Individual (14 offsprings)
    Officer
    1999-01-08 ~ 1999-11-25
    OF - Director → CIF 0
  • 5
    Mccaw, Frances Jean
    Born in September 1963
    Individual (75 offsprings)
    Officer
    2010-10-08 ~ 2012-11-23
    OF - Director → CIF 0
    Mccaw, Frances Jean
    Individual (75 offsprings)
    Officer
    2010-10-08 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 6
    Williams, Kerin
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 7
    Gogerty, Richard Howard
    Born in November 1965
    Individual (33 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-03-07
    OF - Director → CIF 0
  • 8
    Stephenson, David John
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2010-09-18 ~ 2010-10-08
    OF - Director → CIF 0
    Stephenson, David John
    Individual (8 offsprings)
    Officer
    2010-09-18 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 9
    Taylorson, Brian Geoffrey
    Born in November 1955
    Individual (35 offsprings)
    Officer
    2005-03-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Palmer, Christopher James
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Peake, Alan, Doctor
    Born in January 1942
    Individual (9 offsprings)
    Officer
    (before 1992-12-03) ~ 1999-01-08
    OF - Director → CIF 0
  • 12
    Pugh, Martin
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1999-01-08 ~ 2002-07-16
    OF - Director → CIF 0
  • 13
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2014-11-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Brown, Philip Damian
    Individual (53 offsprings)
    Officer
    1999-06-09 ~ 2000-08-31
    OF - Secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Cooke, Bruce John
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2007-04-26 ~ 2010-10-08
    OF - Director → CIF 0
  • 16
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Croghan, Mark Arnold
    Born in August 1963
    Individual (59 offsprings)
    Officer
    1994-03-07 ~ 1999-01-08
    OF - Director → CIF 0
  • 18
    Kyle, Gillian
    Individual (68 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 19
    Wright, Angela Mary
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2003-10-21
    OF - Director → CIF 0
  • 20
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 21
    Watson, Penelope Jane
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 22
    Mitchelson, Alan Wallace Fernie
    Born in March 1949
    Individual (90 offsprings)
    Officer
    2010-10-08 ~ 2012-06-15
    OF - Director → CIF 0
  • 23
    Moss, Andrew John
    Born in March 1965
    Individual (144 offsprings)
    Officer
    1999-11-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Stead, Catherine Jane
    Born in October 1978
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-11-18
    OF - Director → CIF 0
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 25
    Bloy, Nicholas Rupert Heylett
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2005-10-31 ~ 2010-09-18
    OF - Director → CIF 0
  • 26
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    1996-06-07 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 27
    Mcclatchy, Charles Gregory
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2005-03-18
    OF - Director → CIF 0
  • 28
    Locke, Anthony Gerald
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2010-09-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 29
    Laing, Claire Louise
    Individual (20 offsprings)
    Officer
    1993-10-22 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 30
    Kenward, Helen Suzanne
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 31
    Neilson, Andrew James
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2017-07-10
    OF - Director → CIF 0
  • 32
    Octoman, Michael John
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2010-09-18
    OF - Director → CIF 0
  • 33
    Ruddock, Keith Andrew
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 34
    LINATEX LIMITED
    - now 00246713
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINATEX RUBBER LIMITED

Period: 1980-12-31 ~ now
Company number: 00453350
Registered names
LINATEX RUBBER LIMITED - now
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 (78 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 1
  • 1
    W. LUFF LIMITED
    00468438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26 during the appointment or period of control
    Dissolved on 2022-01-25 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.