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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 4
  • 1
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Maside, Guillermo Martinez
    Born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Crook, Stephen James
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 2
    Clare, John Charles
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 2001-01-08
    OF - Director → CIF 0
  • 3
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2001-01-08
    OF - Director → CIF 0
  • 4
    Hamid, David
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 5
    Pluthero, John
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-10-08
    OF - Director → CIF 0
  • 6
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    icon of calendar 2015-12-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Van Dusen Carpenter, Sarah
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1998-01-22
    OF - Director → CIF 0
  • 8
    Keers, Catherine Jane
    Managing Director 02 Uk born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2004-05-26
    OF - Director → CIF 0
  • 9
    Smith, Raymond
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Bengougam, Rachid
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 12
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Mcglade, David Paul
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2004-05-26
    OF - Director → CIF 0
  • 14
    Milliken, Andrew Robert Edward
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 16
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 17
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2000-07-27
    OF - Director → CIF 0
    Dev, Vivek
    Chartered Accountants born in October 1958
    Individual (1 offspring)
    icon of calendar 2001-06-28 ~ 2002-05-13
    OF - Director → CIF 0
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    icon of calendar 2004-05-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 18
    Welsh, James Justin Siderfin
    Director born in June 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    Davies, Simon John
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2004-05-26
    OF - Director → CIF 0
  • 21
    Budd, Geoffrey David
    Company Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 1997-05-15
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 22
    Turner, Simon
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2004-05-26
    OF - Director → CIF 0
  • 23
    Moffat, Simon Alexander
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1998-05-04
    OF - Director → CIF 0
  • 24
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 25
    Gilbert, David Samuel
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2004-02-06
    OF - Director → CIF 0
  • 26
    Erskine, Peter Anthony
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 27
    Alder, Stephen
    Head Of Strategy born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 28
    Key, Matthew David
    Chief Financial Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 29
    Gersh, Alexander
    Financial Director born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 30
    Sidders, Martin John
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2000-07-13
    OF - Director → CIF 0
  • 31
    Crowfoot, Simon John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2004-05-26
    OF - Director → CIF 0
  • 32
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1997-02-13 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
  • 33
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-02-13 ~ 1997-03-17
    PE - Nominee Director → CIF 0
  • 34
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-02-13 ~ 1997-03-17
    PE - Nominee Director → CIF 0
  • 35
    icon of address260, Bath Road, Slough, Berkshire, England
    Corporate
    Officer
    2006-09-15 ~ 2021-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LINK STORES LIMITED

Previous name
BURGINHALL 953 LIMITED - 1997-03-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
99999 - Dormant Company

  • THE LINK STORES LIMITED
    Info
    BURGINHALL 953 LIMITED - 1997-03-18
    Registered number 03317483
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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