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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 3
  • 1
    Rossiter, Catherine Jane
    Born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
    Rossiter, Catherine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Forsyth, Calum James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    icon of addressCelcon House, Ightham, Sevenoaks, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -6,279,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Griffiths, Neil Julian Peter
    Company Secretary born in June 1970
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2021-05-24
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 2
    Thomas, William Roger
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    West, Ashley Brendon George
    Accountant born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 4
    Chesney, Steven John
    Managing Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    Ball, Philip
    Operations Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2023-05-19
    OF - Director → CIF 0
    Ball, Philip David
    Operations Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-05-03
    OF - Director → CIF 0
    Ball, Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 6
    Stewart, John Sanderson
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2008-09-17
    OF - Director → CIF 0
    Stewart, John Sanderson
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 7
    Flynn, Michael James
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Brittle, Stuart Ian
    Operations Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Nye, Spencer
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2023-05-19
    OF - Director → CIF 0
    Nye, Spencer
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 10
    Schmidt-hansen, Henning
    Mechanical Engineer born in March 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 11
    Ajslev, Jorgen
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 12
    Harwood, Keith Anthony Reginald
    Finance Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Turner, John Blackmore
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1997-06-06
    OF - Director → CIF 0
  • 15
    Lester, Frances Joan
    Company Secretary born in August 1948
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-10-31
    OF - Director → CIF 0
    Lester, Frances Joan
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Prime, Brian Salisbury
    Chartered Accountant born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 17
    Oliver, Mark Stephen
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2016-04-15
    OF - Director → 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 - 1988-08-15
    Registered number 02005712
    icon of addressCelcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.