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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 15
  • 1
    Rogers, John Terence
    Born in July 1968
    Individual (92 offsprings)
    Officer
    2005-08-04 ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Giblin, Andrew Richard
    Born in December 1978
    Individual (83 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Moross, Trevor
    Born in December 1948
    Individual (104 offsprings)
    Officer
    2005-03-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Kennedy, John Patrick
    Born in June 1957
    Individual (65 offsprings)
    Officer
    2005-03-22 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Wade, Philip John
    Born in June 1950
    Individual (34 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 6
    Jenkins, Michael Ben
    Born in September 1972
    Individual (246 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Swales, Harry
    Born in February 1980
    Individual (47 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Schaverien, Philip Richard
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1994-09-06 ~ 2005-03-22
    OF - Director → CIF 0
  • 9
    Salvesen, Duncan James
    Born in September 1957
    Individual (67 offsprings)
    Officer
    2005-03-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Cama, Spenta
    Born in November 1908
    Individual (2 offsprings)
    Officer
    ~ 2001-05-19
    OF - Director → CIF 0
  • 11
    Leibowitz, Alan Jay
    Born in August 1952
    Individual (101 offsprings)
    Officer
    2005-04-05 ~ 2022-01-18
    OF - Director → CIF 0
  • 12
    Gorvy, Sean Brendan, Dr
    Born in January 1963
    Individual (51 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Yates, Bernard Ian
    Individual (5 offsprings)
    Officer
    ~ 2005-03-22
    OF - Secretary → CIF 0
  • 14
    DORRINGTON LYNDALE
    DORRINGTON LYNDALE LIMITED - now 05273857
    PRECIS (2501) LIMITED - 2005-03-21
    14-16, Hans Road, London, England
    Active Corporate (14 parents, 1 offspring)
    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
  • 15
    HANOVER MANAGEMENT SERVICES LIMITED
    - now 01092703 00593332
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    16, Hans Road, London, United Kingdom
    Active Corporate (14 parents, 107 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNDALE DEVELOPMENT CO.

Period: 1960-04-14 ~ now
Company number: 00656579
Registered name
LYNDALE DEVELOPMENT CO. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LYNDALE DEVELOPMENT CO.
    Info
    Registered number 00656579
    16 Hans Road, London SW3 1RT
    PRIVATE UNLIMITED COMPANY incorporated on 1960-04-14 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • LYNDALE DEVELOPMENT CO
    S
    Registered number missing
    36 Preston Park Avenue, Brighton, Sussex, BN1 6HG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDCHIP LIMITED
    02758083
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    1992-11-02 ~ 2004-11-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.