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 3
  • 1
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Rossiter, Catherine Jane
    Finance And It Director born in November 1976
    Individual (10 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
    Rossiter, Catherine Jane
    Individual (10 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,636,552 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ajslev, Jorgen
    Managing Director born in March 1943
    Individual
    Officer
    1999-02-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 2
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    2016-04-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Harwood, Keith Anthony Reginald
    Finance Director born in July 1949
    Individual
    Officer
    1997-02-28 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Schmidt-hansen, Henning
    Mechanical Engineer born in March 1929
    Individual
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 5
    Stewart, John Sanderson
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Director → CIF 0
    Stewart, John Sanderson
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 6
    Ball, Philip
    Operations Director born in August 1967
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ 2023-05-19
    OF - Director → CIF 0
    Ball, Philip David
    Operations Director born in August 1967
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ 2024-05-03
    OF - Director → CIF 0
    Ball, Philip
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 7
    Turner, John Blackmore
    Managing Director born in January 1944
    Individual
    Officer
    1993-04-21 ~ 1997-06-06
    OF - Director → CIF 0
  • 8
    Oliver, Mark Stephen
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Chesney, Steven John
    Managing Director born in December 1978
    Individual
    Officer
    2024-09-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Brittle, Stuart Ian
    Operations Director born in November 1962
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    West, Ashley Brendon George
    Accountant born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 12
    Lester, Frances Joan
    Company Secretary born in August 1948
    Individual
    Officer
    1999-02-26 ~ 2001-10-31
    OF - Director → CIF 0
    Lester, Frances Joan
    Individual
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Prime, Brian Salisbury
    Chartered Accountant born in August 1932
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Thomas, William Roger
    Engineer born in September 1944
    Individual
    Officer
    1993-04-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 15
    Nye, Spencer
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2023-05-19
    OF - Director → CIF 0
    Nye, Spencer
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 16
    Flynn, Michael James
    Managing Director born in December 1945
    Individual
    Officer
    1999-08-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Griffiths, Neil Julian Peter
    Company Secretary born in June 1970
    Individual
    Officer
    2008-09-18 ~ 2021-05-24
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Company Secretary
    Individual
    Officer
    2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LINCOLN PROPERTIES LIMITED

Previous names
LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
GAINOFFER LIMITED - 1986-11-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LINCOLN PROPERTIES LIMITED
    Info
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    Registered number 02005712
    Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    Private Limited Company incorporated on 1986-04-02 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.