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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 5
  • 1
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrow, Stephen Giles
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Evans, Richard Armon
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Vohra, Sameet
    Company Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 3
    Evans, Peter Henry
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1996-04-15
    OF - Director → CIF 0
  • 4
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    Leighton-jones, John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Griffiths, Anthony Kerr
    Financial Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-07-16
    OF - Director → CIF 0
  • 9
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 10
    Atkins, Martin Ronald
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 11
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 14
    Lawrence, Spencer
    Sales Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-14
    OF - Director → CIF 0
  • 15
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Ryan, James Anthony
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Eccleshall, Leslie Michael
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2002-04-25
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-07-16
    OF - Nominee Director → CIF 0
  • 19
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2013-02-14
    OF - Director → CIF 0
  • 20
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Morfill, Michael
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 1999-02-05
    OF - Director → CIF 0
  • 22
    Harrop, Roger
    Divisional Finance Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-04-27
    OF - Director → CIF 0
  • 23
    Buffini, Damon Marcus
    Venture Capitalist born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Evans, Adrian Noel
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1996-03-31
    OF - Director → CIF 0
    Evans, Adrian Noel
    Company Director
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1992-09-03
    OF - Secretary → CIF 0
  • 25
    Derrick, Kelvyn Garth
    Venture Capitalist born in July 1947
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1994-06-22
    OF - Director → CIF 0
  • 26
    Neve, David George
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1993-04-05
    OF - Director → CIF 0
    Neve, David George
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1993-04-05
    OF - Secretary → CIF 0
  • 27
    Blackshaw, Trevor
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Doyle, Anthony
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 29
    Hockey, Roger Hammond
    Finance Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1996-07-05
    OF - Director → CIF 0
    Hockey, Roger Hammond
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 30
    Matthews, David Paul
    Group Financial Controller born in September 1949
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2008-08-01
    OF - Director → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-06-09 ~ 1992-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINTON AND HIRST GROUP LIMITED

Previous name
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
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LINTON AND HIRST GROUP LIMITED
    S
    Registered number 2721642
    icon of addressFourth 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
Active 1
  • LINTON AND HIRST LIMITED - 2002-04-29
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.