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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 24
  • 1
    Martin, Benjamin John
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1993-06-09 ~ 2003-05-29
    OF - Director → CIF 0
  • 2
    Lupton, Thomas Geoffrey
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2002-04-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Relleen, Christopher John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Bodri, Anita Denise
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Mathur, Anil Kumar
    Born in November 1947
    Individual (104 offsprings)
    Officer
    2003-12-01 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 7
    Brown, George Stuart Grindley
    Born in November 1943
    Individual (73 offsprings)
    Officer
    (before 1992-07-03) ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Individual (73 offsprings)
    Officer
    (before 1992-07-03) ~ 2003-07-01
    OF - Secretary → CIF 0
  • 8
    Siegfried, Bernard Albrecht
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Grant, Nicholas Airth
    Born in March 1931
    Individual (18 offsprings)
    Officer
    (before 1992-07-03) ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Perkins, Malcolm Courtney, Mr.
    Born in February 1945
    Individual (83 offsprings)
    Officer
    (before 1992-07-03) ~ 2023-09-25
    OF - Director → CIF 0
  • 11
    Benzecry, Cecil Raphael
    Born in July 1922
    Individual (6 offsprings)
    Officer
    (before 1992-07-03) ~ 1993-06-08
    OF - Director → CIF 0
  • 12
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 13
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (104 offsprings)
    Officer
    2015-05-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 14
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 15
    Mclean, Graham Harold
    Born in January 1969
    Individual (72 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Takk, Amarpal
    Individual (119 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 17
    Bowley, Denis
    Born in June 1944
    Individual (34 offsprings)
    Officer
    1993-10-28 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (39 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 19
    Fitzgerald, Haughton Keane
    Born in January 1921
    Individual (22 offsprings)
    Officer
    (before 1992-07-03) ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Leggatt, Peter Alan
    Born in September 1942
    Individual (40 offsprings)
    Officer
    1993-06-09 ~ 1996-06-27
    OF - Director → CIF 0
    1997-09-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Franks, Thomas Kenric
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2015-05-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Vaughan Johnson, Charles Philip Talbot
    Born in February 1934
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 24
    CAMELLIA PUBLIC LIMITED COMPANY - now 00029559
    CAMELLIA INVESTMENTS PUBLIC LIMITED COMPANY - 1991-08-14
    CAMELLIA INVESTMENTS LIMITED - 1982-03-12
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINTON PARK PUBLIC LIMITED COMPANY

Period: 1990-07-01 ~ now
Company number: 00586304
Registered names
LINTON PARK PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINTON PARK PUBLIC LIMITED COMPANY
    Info
    EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01
    Registered number 00586304
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PUBLIC LIMITED COMPANY incorporated on 1957-06-27 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • LINTON PARK PUBLIC LIMITED COMPANY
    S
    Registered number 00586304
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
    Public Limited Company in Companies House, England
    CIF 1
  • LINTON PARK PLC
    S
    Registered number 00586304
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Companies House, United Kingdom (England)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EASTERN PRODUCE INVESTMENTS LIMITED
    - now 00732487
    SAYAMA HOLDINGS LIMITED - 1979-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JING TEA LIMITED
    05142045
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED
    - now 07450204
    DE FACTO 1827 LIMITED - 2011-03-03
    Wrotham Place, Bull Lane, Wrotham, Kent, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.