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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 40
  • 1
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2014-04-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Crook, Stephen James
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Crowfoot, Simon John
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2003-08-04 ~ 2004-05-26
    OF - Director → CIF 0
  • 5
    Gilbert, David Samuel
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2002-05-13 ~ 2004-02-06
    OF - Director → CIF 0
  • 6
    Mcglade, David Paul
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2000-12-08 ~ 2004-05-26
    OF - Director → CIF 0
  • 7
    Pluthero, John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    1998-01-22 ~ 1998-10-08
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2006-09-15 ~ 2014-04-30
    OF - Director → CIF 0
    2015-12-07 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Dev, Vivek
    Born in October 1958
    Individual (16 offsprings)
    Officer
    1998-05-05 ~ 2000-07-27
    OF - Director → CIF 0
    2001-06-28 ~ 2002-05-13
    OF - Director → CIF 0
    2004-05-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 10
    Alder, Stephen
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Smith, Raymond
    Born in February 1955
    Individual (10 offsprings)
    Officer
    1997-05-15 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Bengougam, Rachid
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    Welsh, James Justin Siderfin
    Born in June 1967
    Individual (75 offsprings)
    Officer
    2004-05-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Erskine, Peter Anthony
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 15
    Livingston, Ian Paul
    Born in July 1964
    Individual (30 offsprings)
    Officer
    1997-03-17 ~ 2001-01-08
    OF - Director → CIF 0
  • 16
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2000-07-27 ~ 2001-06-28
    OF - Director → CIF 0
  • 17
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ 2026-04-30
    OF - Director → CIF 0
  • 18
    Sidders, Martin John
    Born in September 1958
    Individual (134 offsprings)
    Officer
    1998-10-08 ~ 2000-07-13
    OF - Director → CIF 0
  • 19
    Clare, John Charles
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1997-05-15 ~ 2001-01-08
    OF - Director → CIF 0
  • 20
    Milliken, Andrew Robert Edward
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 21
    Jarvis, Katherine Ann
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 22
    Bernat, Juan Manuel Caro
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 23
    Moffat, Simon Alexander
    Born in October 1952
    Individual (12 offsprings)
    Officer
    1997-05-15 ~ 1998-05-04
    OF - Director → CIF 0
  • 24
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2005-02-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Keers, Catherine Jane
    Born in February 1965
    Individual (31 offsprings)
    Officer
    2003-07-10 ~ 2004-05-26
    OF - Director → CIF 0
  • 26
    Key, Matthew David
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2002-05-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 27
    Budd, Geoffrey David
    Born in February 1944
    Individual (43 offsprings)
    Officer
    1997-03-17 ~ 1997-05-15
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (43 offsprings)
    Officer
    1997-03-17 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 28
    Van Dusen Carpenter, Sarah
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1997-03-17 ~ 1998-01-22
    OF - Director → CIF 0
  • 29
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2001-01-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 30
    Campbell, Justine
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 31
    Smith, Edward Augustus
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2020-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 32
    Turner, Simon
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2004-05-26
    OF - Director → CIF 0
  • 33
    Davies, Simon John
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2004-05-26
    OF - Director → CIF 0
  • 34
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 35
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1997-02-13 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 36
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → 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 (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    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, 233 offsprings)
    Officer
    1997-02-13 ~ 1997-03-17
    OF - Nominee Director → 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, 165 offsprings)
    Officer
    2006-09-15 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 40
    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, 1076 offsprings)
    Officer
    1997-02-13 ~ 1997-03-17
    OF - Nominee Director → 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 03262089... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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