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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
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (41 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 3
    Holland Kaye, John William
    Born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 4
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    O'halloran, John Stephen
    Born in January 1952
    Individual (28 offsprings)
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Kennard, David Nigel
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1999-03-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (22 offsprings)
    Officer
    1994-01-04 ~ 1995-08-01
    OF - Director → CIF 0
  • 8
    Leigh, Dudley Stephen
    Born in January 1947
    Individual (21 offsprings)
    Officer
    ~ 2005-09-12
    OF - Director → CIF 0
  • 9
    Pozzoni, Paul John
    Born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 11
    Golding, Nicholas Francis
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 13
    Pashis, Louisa
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 14
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 16
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Edington, George Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 18
    Leibowitz, Alan Jay
    Born in August 1952
    Individual (101 offsprings)
    Officer
    ~ 2005-09-12
    OF - Director → CIF 0
  • 19
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-10-28 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 20
    Marshall, Michael
    Born in December 1950
    Individual (34 offsprings)
    Officer
    1995-08-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 21
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Le Marquand, Paul Thomas
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1994-03-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 23
    Woodhead, Brian Robert
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 25
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 26
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 27
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    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
  • 28
    HANOVER MANAGEMENT SERVICES LIMITED
    - now
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21 01092703 00593332
    ADVANCEFORM LIMITED - 1979-12-31 01092703
    16 Hans Road, London
    Active Corporate (14 parents, 107 offsprings)
    Officer
    ~ 1992-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SANFIELD LYNTON LIMITED

Period: 1989-03-06 ~ now
Company number: 02326742
Registered names
SANFIELD LYNTON LIMITED - now
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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-12-08 (37 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.