logo
explain how to read the page

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 16
  • 1
    Fensome, Richard James
    Individual (49 offsprings)
    Officer
    2003-01-31 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 2
    Williams, David Arthur
    Born in June 1946
    Individual (44 offsprings)
    Officer
    1996-07-26 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Ellement, Peter
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1995-10-31
    OF - Director → CIF 0
    Ellement, Peter
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 4
    Stokes, Gary Martin
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2004-09-27 ~ 2005-10-02
    OF - Director → CIF 0
  • 5
    Stuart, Ross Scott
    Director born in March 1953
    Individual (29 offsprings)
    Officer
    2007-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Harries, John Michael
    Born in July 1936
    Individual (14 offsprings)
    Officer
    1996-01-29 ~ 1996-07-26
    OF - Director → CIF 0
  • 7
    Robinson, Ian
    Born in February 1964
    Individual (83 offsprings)
    Officer
    2008-03-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Doughty, John Leslie
    Born in September 1943
    Individual (15 offsprings)
    Officer
    1996-07-26 ~ 2003-01-31
    OF - Director → CIF 0
    Doughty, John Leslie
    Individual (15 offsprings)
    Officer
    1996-07-26 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 9
    Tyson, Evan John
    Individual (20 offsprings)
    Officer
    1995-11-01 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 10
    Poole, Richard John
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2005-09-23 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Black, Paul Dennis
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Tucker, Michael David
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Parker, Anthony Charles William
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1994-07-19 ~ 1996-07-26
    OF - Director → CIF 0
  • 14
    Joseph, Simon Elliot
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Individual (55 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
  • 15
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    1994-07-19 ~ 1994-07-19
    OF - Nominee Director → CIF 0
  • 16
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    1994-07-19 ~ 1994-07-19
    OF - Nominee Director → CIF 0
    1994-07-19 ~ 1994-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINVAR LIMITED

Period: 1994-07-26 ~ 2011-05-24
Company number: 02949974
Registered names
LINVAR LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • LINVAR LIMITED
    Info
    ACKRACK CARD LIMITED - 1994-07-26
    Registered number 02949974
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-19 and dissolved on 2011-05-24 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.