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 6
  • 1
    Knight, Oliver
    Student born in September 1995
    Individual (1 offspring)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Linnegar, Brian
    Production Enginner born in December 1965
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Linda
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Treves Brown, Julian Patrick
    Care Worker born in February 1969
    Individual (1 offspring)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Finburgh, Mark
    Solicitor born in November 1939
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Philip
    Waste Management Director born in September 1960
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    White, John Wilfred
    Painter Decorator born in March 1943
    Individual
    Officer
    1993-02-16 ~ 1993-11-18
    OF - Director → CIF 0
    White, John Wilfred
    Painter And Decorator born in March 1943
    Individual
    1993-02-16 ~ 1995-09-18
    OF - Director → CIF 0
    White, John Wilfred
    Individual
    Officer
    ~ 1993-11-18
    OF - Secretary → CIF 0
  • 2
    Lewis, Leslie Donald
    Construction Manager born in May 1935
    Individual
    Officer
    1993-11-07 ~ 1997-11-03
    OF - Director → CIF 0
    Lewis, Leslie Donald
    Individual
    Officer
    1993-11-07 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 3
    O'leary, Victor
    Internal Audit Manager born in June 1948
    Individual
    Officer
    1995-11-13 ~ 2004-03-24
    OF - Director → CIF 0
  • 4
    Williams, Robert
    Retired born in August 1937
    Individual
    Officer
    1999-10-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Mckinnie, Robert James
    Logistics born in April 1951
    Individual
    Officer
    2014-11-03 ~ 2022-01-29
    OF - Director → CIF 0
  • 6
    Mclennan, Francis Robert
    Exec Director born in August 1947
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 7
    Jahn, Max Benjamin
    Accountant born in August 1951
    Individual
    Officer
    1997-01-20 ~ 2005-09-01
    OF - Director → CIF 0
    Jahn, Max Benjamin
    Individual
    Officer
    1997-09-29 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 8
    Backhouse, Clive John
    Chartered Accountant born in January 1956
    Individual (16 offsprings)
    Officer
    1993-02-16 ~ 1994-07-18
    OF - Director → CIF 0
  • 9
    Lewis, Jennifer Diane
    Individual
    Officer
    1995-11-13 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 10
    Collins, Lynn Rachel
    Individual
    Officer
    2004-07-07 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 11
    Garfield, Diane Elizabeth
    Lecturer born in October 1962
    Individual (1 offspring)
    Officer
    1993-11-07 ~ 1995-11-13
    OF - Director → CIF 0
  • 12
    Peak, Ian Arthur
    Retired born in July 1926
    Individual
    Officer
    1993-02-16 ~ 2011-07-19
    OF - Director → CIF 0
  • 13
    Samuels, Martin
    Surveyor born in August 1946
    Individual
    Officer
    ~ 1993-11-07
    OF - Director → CIF 0
  • 14
    Shoults, Brian John
    Builder born in May 1950
    Individual
    Officer
    1993-11-07 ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Fraser, Gordon
    Company Director
    Individual
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 16
    Alexander, David
    Chief Executive born in December 1962
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2006-11-17
    OF - Director → CIF 0
  • 17
    Grahame, Malcolm Alexander Stewart
    Property Consultant born in February 1957
    Individual (2 offsprings)
    Officer
    1994-07-19 ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    Crump, Joyce Olive
    Director born in October 1931
    Individual
    Officer
    1993-11-07 ~ 1995-11-13
    OF - Director → CIF 0
  • 19
    Armstrong, Stephen Robert Timothy
    Recyling Manager born in August 1985
    Individual
    Officer
    2011-09-01 ~ 2020-11-16
    OF - Director → CIF 0
    Armstrong, Stephen Robert Timothy
    Individual
    Officer
    2014-02-10 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 20
    Boyle, Michael Alan
    Managing Director born in July 1955
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 21
    Flood, Cyril Frederick
    Retired- Chartered Accountant born in May 1940
    Individual
    Officer
    2007-10-29 ~ 2014-02-09
    OF - Director → CIF 0
    Flood, Frederick Cyril
    Chartered Accountant born in May 1940
    Individual
    Officer
    2005-04-11 ~ 2014-02-09
    OF - Director → CIF 0
    Flood, Cyril Frederick
    Individual
    Officer
    2007-10-29 ~ 2014-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LINCOLNSFIELDS CENTRE LIMITED(THE)

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Related profiles found in government register
  • LINCOLNSFIELDS CENTRE LIMITED(THE)
    Info
    Registered number 02105182
    29 Lincolnsfields, Bushey Hall Drive, Bushey, Herts WD23 2ES
    Private Company Limited By Guarantee Without Share Capital incorporated on 1987-03-02 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • LINCOLNSFIELDS CENTRE LIMITED(THE)
    S
    Registered number 2105182
    Bushey & Borehamwood Sub-aqua Club, Lincoln Field, Bushey, United Kingdom
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Lincolnsfields Bushey Hall Drive, Bushey, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,253 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.