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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 39
  • 1
    Crook, Stephen James
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 2
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, David Samuel
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    2002-05-13 ~ 2004-02-06
    OF - Director → CIF 0
  • 4
    Van Dusen Carpenter, Sarah
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    1997-03-17 ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Simon John
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2004-05-26
    OF - Director → CIF 0
  • 7
    Budd, Geoffrey David
    Company Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    1997-03-17 ~ 1997-05-15
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    1997-03-17 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 8
    Milliken, Andrew Robert Edward
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Smith, Raymond
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    1997-05-15 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Turner, Simon
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2004-02-06 ~ 2004-05-26
    OF - Director → CIF 0
  • 11
    Bengougam, Rachid
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2004-05-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 12
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 13
    Key, Matthew David
    Chief Financial Officer born in March 1963
    Individual (39 offsprings)
    Officer
    2002-05-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Alder, Stephen
    Head Of Strategy born in March 1957
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Sidders, Martin John
    Company Director born in September 1958
    Individual (95 offsprings)
    Officer
    1998-10-08 ~ 2000-07-13
    OF - Director → CIF 0
  • 16
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (15 offsprings)
    Officer
    1998-05-05 ~ 2000-07-27
    OF - Director → CIF 0
    Dev, Vivek
    Chartered Accountants born in October 1958
    Individual (15 offsprings)
    2001-06-28 ~ 2002-05-13
    OF - Director → CIF 0
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (15 offsprings)
    2004-05-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 17
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 18
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1997-03-17 ~ 2001-01-08
    OF - Director → CIF 0
  • 19
    Moffat, Simon Alexander
    Director born in October 1952
    Individual (10 offsprings)
    Officer
    1997-05-15 ~ 1998-05-04
    OF - Director → CIF 0
  • 20
    Crowfoot, Simon John
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2003-08-04 ~ 2004-05-26
    OF - Director → CIF 0
  • 21
    Clare, John Charles
    Company Director born in August 1950
    Individual (19 offsprings)
    Officer
    1997-05-15 ~ 2001-01-08
    OF - Director → CIF 0
  • 22
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2005-02-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Welsh, James Justin Siderfin
    Director born in June 1967
    Individual (74 offsprings)
    Officer
    2004-05-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 24
    Keers, Catherine Jane
    Managing Director 02 Uk born in February 1965
    Individual (28 offsprings)
    Officer
    2003-07-10 ~ 2004-05-26
    OF - Director → CIF 0
  • 25
    Pluthero, John
    Director born in February 1964
    Individual (30 offsprings)
    Officer
    1998-01-22 ~ 1998-10-08
    OF - Director → CIF 0
  • 26
    Hamid, David
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    2001-01-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 27
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2006-09-15 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    2015-12-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 28
    Gersh, Alexander
    Financial Director born in March 1964
    Individual (32 offsprings)
    Officer
    2000-07-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 29
    Mcglade, David Paul
    Managing Director born in December 1960
    Individual (7 offsprings)
    Officer
    2000-12-08 ~ 2004-05-26
    OF - Director → CIF 0
  • 30
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 31
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2014-04-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 32
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual (23 offsprings)
    Officer
    2020-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 33
    Erskine, Peter Anthony
    Director born in November 1951
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 34
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    1997-02-13 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 35
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 36
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1997-02-13 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 37
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1997-02-13 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 39
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, England
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2006-09-15 ~ 2021-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LINK STORES LIMITED

Period: 1997-03-18 ~ now
Company number: 03317483
Registered names
THE LINK STORES LIMITED - now
BURGINHALL 953 LIMITED - 1997-03-18 03317482... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
99999 - Dormant Company

  • THE LINK STORES LIMITED
    Info
    BURGINHALL 953 LIMITED - 1997-03-18
    Registered number 03317483
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.