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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 37
  • 1
    Leighton-jones, John
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Derrick, Kelvyn Garth
    Venture Capitalist born in July 1947
    Individual (16 offsprings)
    Officer
    1992-07-17 ~ 1994-06-22
    OF - Director → CIF 0
  • 3
    Blackshaw, Trevor
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    1995-11-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Buffini, Damon Marcus
    Venture Capitalist born in May 1962
    Individual (17 offsprings)
    Officer
    1992-07-17 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Harrop, Roger
    Divisional Finance Director born in August 1946
    Individual (23 offsprings)
    Officer
    2000-08-31 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2002-04-25 ~ 2013-02-14
    OF - Director → CIF 0
  • 7
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual (82 offsprings)
    Officer
    2002-04-25 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Neve, David George
    Chartered Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    1992-07-30 ~ 1993-04-05
    OF - Director → CIF 0
    Neve, David George
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1992-07-30 ~ 1993-04-05
    OF - Secretary → CIF 0
  • 10
    Lawrence, Spencer
    Sales Director born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1993-06-09) ~ 1998-04-14
    OF - Director → CIF 0
  • 11
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 12
    Evans, Peter Henry
    Director born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1993-06-09) ~ 1996-04-15
    OF - Director → CIF 0
  • 13
    Morfill, Michael
    Managing Director born in May 1954
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 1999-02-05
    OF - Director → CIF 0
  • 14
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 16
    Griffiths, Anthony Kerr
    Financial Director born in April 1957
    Individual (23 offsprings)
    Officer
    1998-10-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1992-06-09 ~ 1992-07-16
    OF - Nominee Director → CIF 0
  • 18
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 19
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (106 offsprings)
    Officer
    2002-04-25 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Secretary
    Individual (106 offsprings)
    Officer
    1996-01-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 20
    Evans, Richard Armon
    Managing Director born in September 1957
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Doyle, Anthony
    Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    1996-01-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 22
    Matthews, David Paul
    Group Financial Controller born in September 1949
    Individual (77 offsprings)
    Officer
    2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 24
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (120 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Hockey, Roger Hammond
    Finance Director born in November 1941
    Individual (7 offsprings)
    Officer
    1993-04-05 ~ 1996-07-05
    OF - Director → CIF 0
    Hockey, Roger Hammond
    Finance Director
    Individual (7 offsprings)
    Officer
    1993-04-05 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 26
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 27
    Ryan, James Anthony
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    1992-07-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 29
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1992-06-09 ~ 1992-07-16
    OF - Director → CIF 0
  • 30
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Eccleshall, Leslie Michael
    Finance Director born in July 1944
    Individual (7 offsprings)
    Officer
    2001-10-30 ~ 2002-04-25
    OF - Director → CIF 0
  • 32
    Evans, Adrian Noel
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 1996-03-31
    OF - Director → CIF 0
    Evans, Adrian Noel
    Company Director
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 1992-09-03
    OF - Secretary → CIF 0
  • 33
    Harrow, Stephen Giles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 34
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 35
    Atkins, Martin Ronald
    Director born in May 1953
    Individual (15 offsprings)
    Officer
    1995-11-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 36
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-06-09 ~ 1992-07-16
    OF - Nominee Secretary → CIF 0
  • 37
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINTON AND HIRST GROUP LIMITED

Period: 1992-07-21 ~ now
Company number: 02721642
Registered names
LINTON AND HIRST GROUP LIMITED - now
PANTHERDOVE LIMITED - 1992-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINTON AND HIRST GROUP LIMITED
    Info
    PANTHERDOVE LIMITED - 1992-07-21
    Registered number 02721642
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LINTON AND HIRST GROUP LIMITED
    S
    Registered number 2721642
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.