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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 27
  • 1
    Flood, Cyril Frederick
    Retired- Chartered Accountant born in May 1940
    Individual (6 offsprings)
    Officer
    2007-10-29 ~ 2014-02-09
    OF - Director → CIF 0
    Flood, Frederick Cyril
    Chartered Accountant born in May 1940
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ 2014-02-09
    OF - Director → CIF 0
    Flood, Cyril Frederick
    Individual (6 offsprings)
    Officer
    2007-10-29 ~ 2014-02-09
    OF - Secretary → CIF 0
  • 2
    Jahn, Max Benjamin
    Accountant born in August 1951
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2005-09-01
    OF - Director → CIF 0
    Jahn, Max Benjamin
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 3
    Collins, Lynn Rachel
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 4
    Grahame, Malcolm Alexander Stewart
    Property Consultant born in February 1957
    Individual (4 offsprings)
    Officer
    1994-07-19 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Linnegar, Brian
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Stephen Robert Timothy
    Recyling Manager born in August 1985
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2020-11-16
    OF - Director → CIF 0
    Armstrong, Stephen Robert Timothy
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 7
    Knight, Philip
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Casey, Linda
    Born in November 1950
    Individual (1 offspring)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Fraser, Gordon
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 10
    Backhouse, Clive John
    Chartered Accountant born in January 1956
    Individual (28 offsprings)
    Officer
    1993-02-16 ~ 1994-07-18
    OF - Director → CIF 0
  • 11
    Shoults, Brian John
    Builder born in May 1950
    Individual (1 offspring)
    Officer
    1993-11-07 ~ 1997-02-24
    OF - Director → CIF 0
  • 12
    O'leary, Victor
    Internal Audit Manager born in June 1948
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2004-03-24
    OF - Director → CIF 0
  • 13
    Peak, Ian Arthur
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 2011-07-19
    OF - Director → CIF 0
  • 14
    White, John Wilfred
    Painter Decorator born in March 1943
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1993-11-18
    OF - Director → CIF 0
    White, John Wilfred
    Painter And Decorator born in March 1943
    Individual (1 offspring)
    1993-02-16 ~ 1995-09-18
    OF - Director → CIF 0
    White, John Wilfred
    Individual (1 offspring)
    Officer
    ~ 1993-11-18
    OF - Secretary → CIF 0
  • 15
    Treves Brown, Julian Patrick
    Born in February 1969
    Individual (1 offspring)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Alexander, David
    Chief Executive born in December 1962
    Individual (4 offsprings)
    Officer
    2004-03-09 ~ 2006-11-17
    OF - Director → CIF 0
  • 17
    Finburgh, Mark
    Solicitor born in November 1939
    Individual (8 offsprings)
    Officer
    2003-09-22 ~ 2024-08-14
    OF - Director → CIF 0
  • 18
    Mclennan, Francis Robert
    Exec Director born in August 1947
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 19
    Williams, Robert
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 20
    Samuels, Martin
    Surveyor born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-11-07
    OF - Director → CIF 0
  • 21
    Mckinnie, Robert James
    Logistics born in April 1951
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2022-01-29
    OF - Director → CIF 0
  • 22
    Boyle, Michael Alan
    Managing Director born in July 1955
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 23
    Knight, Oliver
    Born in September 1995
    Individual (1 offspring)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 24
    Lewis, Leslie Donald
    Construction Manager born in May 1935
    Individual (1 offspring)
    Officer
    1993-11-07 ~ 1997-11-03
    OF - Director → CIF 0
    Lewis, Leslie Donald
    Individual (1 offspring)
    Officer
    1993-11-07 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 25
    Lewis, Jennifer Diane
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 26
    Garfield, Diane Elizabeth
    Lecturer born in October 1962
    Individual (2 offsprings)
    Officer
    1993-11-07 ~ 1995-11-13
    OF - Director → CIF 0
  • 27
    Crump, Joyce Olive
    Director born in October 1931
    Individual (1 offspring)
    Officer
    1993-11-07 ~ 1995-11-13
    OF - Director → CIF 0
parent relation
Company in focus

LINCOLNSFIELDS CENTRE LIMITED(THE)

Period: 1987-03-02 ~ now
Company number: 02105182
Registered name
LINCOLNSFIELDS CENTRE LIMITED(THE) - now 03248063
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 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 1
  • 1
    LINCOLNSFIELDS PLAYZONE LIMITED
    12933082
    29 Lincolnsfields Bushey Hall Drive, Bushey, Herts, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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