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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 24
  • 1
    Evans, Richard Grenville Russell
    Company Director born in November 1945
    Individual (15 offsprings)
    Officer
    2005-07-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    O'toole, Nigel Laurence
    Managing Director born in September 1953
    Individual (8 offsprings)
    Officer
    1999-04-12 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Piccaver, David John Treadgold
    Farmer/Director born in August 1944
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 2005-07-22
    OF - Director → CIF 0
  • 4
    Waltham, Donald
    Farmer born in March 1939
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Capaldi, Richard
    Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Goldschmidt, Philip David
    Chartered Accountant born in August 1962
    Individual (11 offsprings)
    Officer
    2005-07-26 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Wallace, Alan Paul William
    Farmer born in January 1946
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 1999-07-29
    OF - Director → CIF 0
  • 8
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 9
    Hudson, Martin John
    Company Director born in November 1957
    Individual (28 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
    Hudson, Martin John
    Company Director
    Individual (28 offsprings)
    Officer
    2005-07-26 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 10
    Willingham, Roy Sydney
    Farmer born in January 1942
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Bunting, Alan John
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2001-11-29
    OF - Director → CIF 0
    Bunting, Alan John
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 12
    Clayton, Jeremy James Amphlett
    Farmer/Director born in August 1956
    Individual (11 offsprings)
    Officer
    1999-04-26 ~ 2004-12-28
    OF - Director → CIF 0
  • 13
    Out, Gerardus Bernardus
    Managing Director born in November 1939
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 1999-11-09
    OF - Director → CIF 0
  • 14
    Brown, David Richard
    Operations Director born in June 1971
    Individual (22 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
    2009-10-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 15
    Lewis, Richard Walter
    Solicitor
    Individual (19 offsprings)
    Officer
    1999-04-12 ~ 1999-09-02
    OF - Secretary → CIF 0
    2001-11-29 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 16
    Lawrence, Martin Proom
    Non Executive Chairman born in December 1940
    Individual (8 offsprings)
    Officer
    1999-04-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Blaiklock, Anthony Michael
    Corporate Financier born in March 1956
    Individual (9 offsprings)
    Officer
    2002-11-28 ~ 2005-07-22
    OF - Director → CIF 0
  • 18
    Blackburn, Timothy Joseph
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2007-07-20 ~ 2009-08-10
    OF - Director → CIF 0
  • 19
    Parkinson, Charles Malcolm
    Chief Executive born in April 1957
    Individual (14 offsprings)
    Officer
    2004-12-13 ~ 2005-07-26
    OF - Director → CIF 0
  • 20
    Ellis, Christopher
    Accountant born in June 1966
    Individual (12 offsprings)
    Officer
    2006-01-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Kerr, Ian Richard
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-10-28
    OF - Director → CIF 0
    Kerr, Ian Richard
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 22
    Brown, Martin John
    Managing Director born in June 1965
    Individual (11 offsprings)
    Officer
    2000-05-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 23
    Wallace, Alan Stewart, Dr
    Venture Capitol born in February 1950
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 24
    JAMES FINLAY LIMITED
    SC007139
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2007-07-20 ~ 2015-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LINGARDEN LIMITED

Period: 1999-07-28 ~ 2016-12-20
Company number: 03752550
Registered names
LINGARDEN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LINGARDEN LIMITED
    Info
    LINGARDEN HOLDINGS LIMITED - 1999-07-28
    Registered number 03752550
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire SG1 2NB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-12 and dissolved on 2016-12-20 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.