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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 38
  • 1
    Bond, Peter Lucien
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2006-02-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Borrill, Terrence Frederick
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1991-01-29 ~ 1993-11-19
    OF - Director → CIF 0
    1996-09-09 ~ 2008-07-17
    OF - Director → CIF 0
  • 3
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    2006-02-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Moors, Roger Harvey
    Born in November 1962
    Individual (8 offsprings)
    Officer
    1995-12-07 ~ 1996-09-09
    OF - Director → CIF 0
  • 6
    Chapman, Malcolm Frederick
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Dyson, Simon Geoffrey
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2005-04-07 ~ 2006-02-15
    OF - Director → CIF 0
  • 8
    Rix, Kevin
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Powton, Sarah
    Individual (5 offsprings)
    Officer
    1999-05-21 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 10
    Cramer, Andrew Peter
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Blythe, Brendan Mark William
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2007-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Cook, Paul James
    Born in August 1963
    Individual (11 offsprings)
    Officer
    (before 1991-02-26) ~ 1999-05-21
    OF - Director → CIF 0
    Cook, Paul James
    Individual (11 offsprings)
    Officer
    1991-01-29 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 13
    Baker, Ian
    Born in May 1970
    Individual (67 offsprings)
    Officer
    2006-02-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Farnham, Mark Robert
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Hessay, Ian Peter
    Born in January 1965
    Individual (53 offsprings)
    Officer
    2010-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Warrington, James Edward
    Born in April 1973
    Individual (39 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Duxbury, Andrew James
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2018-05-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 18
    Woomble, Steve
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2008-07-17
    OF - Director → CIF 0
    Woomble, Steven
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 19
    Greenwood, Howard Mark
    Born in November 1948
    Individual (11 offsprings)
    Officer
    (before 1991-02-26) ~ 1996-01-01
    OF - Director → CIF 0
  • 20
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    2007-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2010-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Capps, Simon James
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2005-04-07 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Wiffen, Elaine Sharon
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1993-09-30
    OF - Director → CIF 0
  • 24
    Cherry, David Leason
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1991-03-28
    OF - Director → CIF 0
  • 25
    Facey, Darron Peter
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 26
    Dyson, Geoffrey Frederick
    Born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1991-02-26) ~ 2006-02-15
    OF - Director → CIF 0
  • 27
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Markham, Neal
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 30
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (143 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 31
    Barker, Matthew John
    Born in August 1975
    Individual (32 offsprings)
    Officer
    2012-05-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 32
    Foster, John Anthony
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 33
    Connors, Mark Richard
    Born in September 1962
    Individual (39 offsprings)
    Officer
    2019-02-25 ~ 2020-01-03
    OF - Director → CIF 0
  • 34
    Gawthorpe, Andrew Laurence Joseph
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2010-12-13
    OF - Director → CIF 0
  • 35
    Logan, David Edward
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1991-02-26) ~ 2006-08-11
    OF - Director → CIF 0
  • 36
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 37
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 173 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 38
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (39 parents, 174 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINDEN NORTH LIMITED

Period: 2011-03-31 ~ now
Company number: 01938208
Registered names
LINDEN NORTH LIMITED - now
SWIFT 273 LIMITED - 1985-10-23 01948731... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LINDEN NORTH LIMITED
    Info
    STAMFORD HOMES NORTH LIMITED - 2011-03-31
    CHARTDALE HOMES LIMITED - 2011-03-31
    CHARTDALE DEVELOPMENTS LIMITED - 2011-03-31
    SWIFT 273 LIMITED - 2011-03-31
    Registered number 01938208
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1985-08-13 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • LINDEN HOMES NORTH LTD
    S
    Registered number 01938208
    Penninsular House, Hazelwood Office Park, Hessle, North Humberside, England, HU13 0PA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLAXLEY ROAD MANAGEMENT COMPANY LIMITED
    05876683
    43 Flaxley Road, Selby, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2014-10-26 ~ 2015-03-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.