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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 4
  • 1
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Born in August 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    MIDDLEBY HOLDING UK LTD
    icon of addressLincat Limited, Whisby Road, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mitchell, Michael Steven
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Storey, Terence Edwin
    Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-08 ~ 2014-12-19
    OF - Director → CIF 0
    Storey, Terence Edwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Dove, Jonathan Mark
    Company Director born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2023-10-25
    OF - Director → CIF 0
    Dove, Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 4
    Craddock, John Reginald
    Company Director born in October 1922
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Kemp, Charles Richard Foster
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-08 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Sidani, Oussama Ahmad
    Vice President born in June 1957
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Lindsay, Martin Mc Kay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Wintersgill, Eric
    Born in January 1951
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 9
    Fitzgerald, Timothy John
    Chief Financial Officer born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2023-10-24
    OF - Director → CIF 0
  • 10
    Bassoul, Selim Antoine
    Chief Executive Officer born in February 1957
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Craddock, James Martin Ralphs
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-05-27
    OF - Director → CIF 0
  • 12
    Bouscarle, Paul Bernard
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Schroeder, Alan Geoffrey
    Company Director born in November 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-05-27
    OF - Director → CIF 0
parent relation
Company in focus

LINCAT GROUP LIMITED

Previous names
LINCAT GROUP PUBLIC LIMITED COMPANY - 2011-05-27
LINCAT LIMITED - 1988-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINCAT GROUP LIMITED
    Info
    LINCAT GROUP PUBLIC LIMITED COMPANY - 2011-05-27
    LINCAT LIMITED - 2011-05-27
    Registered number 01018610
    icon of addressWhisby Road, Lincoln LN6 3QZ
    PRIVATE LIMITED COMPANY incorporated on 1971-07-23 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • LINCAT GROUP LIMITED
    S
    Registered number 01018610
    icon of addressLincat Limited, Whisby Road, Lincoln, England, LN6 3QZ
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressWhisby Road, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Lincat, Whisby Road, Lincoln
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    IMPERIAL MACHINE COMPANY (PEELERS) LIMITED - 1998-04-08
    icon of addressC/o Lincat, Whisby Road, Lincoln
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    ARROWMANOR LIMITED - 1988-02-02
    icon of addressWhisby Road, Lincoln
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.