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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
    Bailey, Martin Andrew
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ding, Yuanyuan
    Born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 3
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Marshall, Michael
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 2
    Pozzoni, Paul John
    Surveyor born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 6
    Leigh, Dudley Stephen
    Surveyor born in January 1947
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2005-09-12
    OF - Director → CIF 0
  • 7
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 8
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 9
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Le Marquand, Paul Thomas
    Chartered Surveyor born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 12
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Lott, Peter John
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 15
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 16
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 17
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 18
    Rowson, Rachel
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
    icon of calendar 1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-10-28 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 19
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 20
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 22
    Kennard, David Nigel
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Leibowitz, Alan Jay
    Surveyor born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2005-09-12
    OF - Director → CIF 0
  • 24
    Pashis, Louisa
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 25
    ADVANCEFORM LIMITED - 1979-12-31
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    icon of address16 Hans Road, London
    Active Corporate (5 parents, 77 offsprings)
    Officer
    ~ 1992-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SANFIELD LYNTON LIMITED

Previous name
DALESTABLE LIMITED - 1989-03-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • SANFIELD LYNTON LIMITED
    Info
    DALESTABLE LIMITED - 1989-03-06
    Registered number 02326742
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-12-08 (37 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-27
    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.