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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 5
  • 1
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Capon, Oliver Fleming
    Born in August 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Hindia, Nischal Vinesh
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclean, Graham Harold
    Born in January 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Mathur, Anil Kumar
    Chartered Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Vaughan Johnson, Charles Philip Talbot
    Banker born in February 1934
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Relleen, Christopher John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Bodri, Anita Denise
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 7
    Fitzgerald, Haughton Keane
    Director Of Companies born in January 1921
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 9
    Benzecry, Cecil Raphael
    Solicitor born in July 1922
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
  • 10
    Takk, Amarpal
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 11
    Martin, Benjamin John
    Consultant And Non-Executive Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 2003-05-29
    OF - Director → CIF 0
  • 12
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 13
    Grant, Nicholas Airth
    Banker born in March 1931
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Lupton, Thomas Geoffrey
    Director Of Agriculture born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Perkins, Malcolm Courtney
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-09-25
    OF - Director → CIF 0
  • 16
    Bowley, Denis
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2004-05-27
    OF - Director → CIF 0
  • 17
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-01
    OF - Secretary → CIF 0
  • 18
    Leggatt, Peter Alan
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1996-06-27
    OF - Director → CIF 0
    icon of calendar 1997-09-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Siegfried, Bernard Albrecht
    Chief Executive Officer born in October 1934
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2006-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LINTON PARK PUBLIC LIMITED COMPANY

Previous name
EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01
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
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PUBLIC LIMITED COMPANY incorporated on 1957-06-27 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • LINTON PARK PUBLIC LIMITED COMPANY
    S
    Registered number 00586304
    icon of addressWrotham 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
    icon of addressWrotham 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
Active 3
  • 1
    SAYAMA HOLDINGS LIMITED - 1979-12-31
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,820,064 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressWrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,041,731 GBP2017-06-30
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DE FACTO 1827 LIMITED - 2011-03-03
    icon of addressWrotham Place, Bull Lane, Wrotham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.