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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
    Marion, Jerome
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilbert, Francois-xavier
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressNeuer Dovenhof, Brandstwiete 1, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Hollis, Anita Susan
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Zant Boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 3
    Newell, Ralph Turner
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 4
    Lilienthal, Hans Peter
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Magill, Alan Robert
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2011-03-07
    OF - Director → CIF 0
    Magill, Alan Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 6
    Mcbain Allan, Timothy Mark
    Managing Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Hopkins, John William
    Sales Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Milton, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 9
    Potter, Vicki Jane
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Zandona, Roberto
    Technical Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    Chadburn, Laura Annette
    Finance Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2011-12-31
    OF - Director → CIF 0
    Chadburn, Laura Annette
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 12
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-11-21 ~ 1997-01-31
    PE - Director → CIF 0
    1996-11-21 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    1996-11-21 ~ 1997-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINDAL HOLDINGS LIMITED

Previous name
LINDAL HOLDINGS PLC - 2011-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINDAL HOLDINGS LIMITED
    Info
    LINDAL HOLDINGS PLC - 2011-05-20
    Registered number 03284403
    icon of addressCherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4UH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 and dissolved on 2023-04-04 (26 years 4 months). The company status is Dissolved.
    CIF 0
  • LINDAL HOLDINGS
    S
    Registered number 03284403
    icon of addressUnit 7, Cherrycourt Way, Leighton Buzzard, England, LU7 4UH
    Ltd Co in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
    icon of addressCherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more OE

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