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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 28
  • 1
    Urben, Charles Cyril Donald
    Individual (2 offsprings)
    Officer
    ~ 1993-04-10
    OF - Secretary → CIF 0
  • 2
    Alstrom, Carol Lorraine
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Raymond Harold
    Retired born in September 1937
    Individual (5 offsprings)
    Officer
    2010-06-19 ~ 2014-06-10
    OF - Director → CIF 0
    Ball, Raymond Harold
    Individual (5 offsprings)
    Officer
    2004-07-10 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 4
    Timmins, Neville
    Retired born in February 1936
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Botly, James Michael
    Retired born in March 1954
    Individual (3 offsprings)
    Officer
    2007-04-07 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Luker, Raymond Edward
    Archives Supervisor born in May 1948
    Individual (2 offsprings)
    Officer
    2006-04-15 ~ 2015-05-02
    OF - Director → CIF 0
  • 7
    Adams, Roger Ernest
    Retired born in September 1943
    Individual (5 offsprings)
    Officer
    2010-04-03 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Wallis, Stephanie
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-04-19 ~ 2016-05-28
    OF - Director → CIF 0
  • 9
    Eastment, Nigel Jeffrey
    Retired born in June 1952
    Individual (4 offsprings)
    Officer
    2014-04-19 ~ 2024-05-04
    OF - Director → CIF 0
  • 10
    Davis, Brian Robert
    Civil Service born in March 1958
    Individual (3 offsprings)
    Officer
    2000-05-20 ~ 2015-05-02
    OF - Director → CIF 0
  • 11
    Murrow, Thomas
    Individual (4 offsprings)
    Officer
    2004-02-14 ~ 2004-07-10
    OF - Secretary → CIF 0
  • 12
    Croucher, Ronald William
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2013-09-07 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Eades, James Robert
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2024-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Bullen, Jane Helen
    Solicitor born in April 1959
    Individual (6 offsprings)
    Officer
    2015-05-02 ~ 2024-05-04
    OF - Director → CIF 0
  • 15
    Hulme, Philip
    Engineer born in March 1965
    Individual (2 offsprings)
    Officer
    2004-04-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Cunningham, Gordon
    I T Consultant born in October 1934
    Individual (3 offsprings)
    Officer
    1995-07-19 ~ 1998-05-16
    OF - Director → CIF 0
  • 17
    Lindsay, David John
    Individual (5 offsprings)
    Officer
    1994-04-02 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 18
    Chidgey, Paul Gwillim
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2024-05-04 ~ now
    OF - Director → CIF 0
  • 19
    Osborn, David John
    Manager born in July 1948
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-12-31
    OF - Director → CIF 0
    Osborn, David John
    Individual (2 offsprings)
    Officer
    1995-02-11 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Cain, Neil Andrew
    Fund Manager born in March 1962
    Individual (4 offsprings)
    Officer
    1998-05-16 ~ 2011-04-23
    OF - Director → CIF 0
  • 21
    Evans, Richard Thomas
    Retired born in September 1944
    Individual (2 offsprings)
    Officer
    2011-04-23 ~ 2014-04-19
    OF - Director → CIF 0
    2016-05-28 ~ 2017-04-29
    OF - Director → CIF 0
  • 22
    Wiggans, Susan Margaret Brodie
    Retired born in October 1942
    Individual (2 offsprings)
    Officer
    2007-04-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 23
    Inwood, Leslie George
    Certified Accountant born in June 1941
    Individual (11 offsprings)
    Officer
    ~ 1993-07-10
    OF - Director → CIF 0
  • 24
    Donoghue, Michael Leonard
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    2004-07-17 ~ 2006-04-26
    OF - Director → CIF 0
    Donoghue, Michael Leonard
    Born in August 1947
    Individual (7 offsprings)
    2012-03-03 ~ 2013-09-07
    OF - Director → CIF 0
  • 25
    Kenworthy, Nicholas
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2014-04-19 ~ now
    OF - Director → CIF 0
  • 26
    Swallow, Royston Philip Raymond
    Legal Executive born in December 1922
    Individual (2 offsprings)
    Officer
    ~ 1995-04-15
    OF - Director → CIF 0
  • 27
    Clark, Kenneth Charles
    Retired born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-05-03
    OF - Director → CIF 0
  • 28
    LINSTONE CHINE MANAGEMENT CO. LIMITED
    01795342
    Brambles Chine Office, Monks Lane, Freshwater, Isle Of Wight, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINSTONE CHINE HOLIDAY SERVICES LIMITED

Period: 1990-10-23 ~ now
Company number: 02040960
Registered names
LINSTONE CHINE HOLIDAY SERVICES LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation

  • LINSTONE CHINE HOLIDAY SERVICES LIMITED
    Info
    LINSTONE CHINE ELECTRICITY SERVICES LIMITED - 1990-10-23
    Registered number 02040960
    Brambles Chine Office, Monks Lane, Freshwater, Isle Of Wight PO40 9SU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-25 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.