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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
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 2
    Takk, Amarpal
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Vaughan Johnson, Charles Philip Talbot
    Banker born in March 1934
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Siegfried, Bernard Albrecht
    Chief Executive Officer born in October 1934
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Fitzgerald, Haughton Keane
    Director Of Companies born in January 1921
    Individual (22 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (104 offsprings)
    Officer
    2015-05-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Mclean, Graham Harold
    Born in January 1969
    Individual (72 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Malcolm Courtney
    Chartered Accountant born in March 1945
    Individual (83 offsprings)
    Officer
    ~ 2023-09-25
    OF - Director → CIF 0
  • 10
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mathur, Anil Kumar
    Chartered Accountant 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
  • 12
    Martin, Benjamin John
    Consultant And Non-Executive Director born in January 1944
    Individual (7 offsprings)
    Officer
    1993-06-09 ~ 2003-05-29
    OF - Director → CIF 0
  • 13
    Bowley, Denis
    Director born in June 1944
    Individual (33 offsprings)
    Officer
    1993-10-28 ~ 2004-05-27
    OF - Director → CIF 0
  • 14
    Benzecry, Cecil Raphael
    Solicitor born in July 1922
    Individual (6 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 15
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (72 offsprings)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Individual (72 offsprings)
    Officer
    ~ 2003-07-01
    OF - Secretary → CIF 0
  • 16
    Lupton, Thomas Geoffrey
    Director Of Agriculture born in May 1956
    Individual (27 offsprings)
    Officer
    2002-04-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Relleen, Christopher John
    Company Director born in June 1948
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (33 offsprings)
    Officer
    2015-05-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Coombs, Kenneth Byron
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 20
    Grant, Nicholas Airth
    Banker born in March 1931
    Individual (18 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Leggatt, Peter Alan
    Director 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
  • 22
    Bodri, Anita Denise
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 23
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 24
    CAMELLIA PLC
    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 (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (68 years 9 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
    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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.