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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 20
  • 1
    Higginson, George Edward
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2005-01-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Knight, Mark
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2009-01-29
    OF - Director → CIF 0
    Knight, Mark
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 3
    Nye, Edward Keith
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 4
    Wells, Michael David
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Friend, Peter Richard Henry
    Born in July 1941
    Individual (25 offsprings)
    Officer
    2009-02-18 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Robert Leonard Harry Knight
    Individual (168 offsprings)
    Insolvency
    2021-04-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Burke, John Joseph
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Burke, John Joseph
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Tuffield, Mark Dominic
    Individual (12 offsprings)
    Officer
    2009-09-23 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Knight, James
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2008-05-07 ~ 2009-08-07
    OF - Director → CIF 0
    2009-09-21 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Mark Stephen Willis
    Individual (11 offsprings)
    Insolvency
    2021-04-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fife, Michael Francis Thomas
    Born in August 1936
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2006-01-31
    OF - Director → CIF 0
    Fife, Michael Francis Thomas
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 12
    Hirchfield, Glenn Fraser
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2011-03-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Johnston, Brian
    Born in September 1933
    Individual (13 offsprings)
    Officer
    1999-11-24 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Brian Johnston
    Born in September 1933
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Venus, David Anthony
    Born in September 1951
    Individual (494 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 15
    Cobham, Karl David
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1999-11-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Johnston, David William
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-05-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Parker, David Edward
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 18
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
  • 19
    Bloxsome, Jeffery Stewart
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2021-02-08
    OF - Director → CIF 0
  • 20
    Turner, Peter James
    Born in January 1949
    Individual (9 offsprings)
    Officer
    1999-11-24 ~ 2004-07-26
    OF - Director → CIF 0
parent relation
Company in focus

LINKFIELD INSURANCE LOGISTICS LIMITED

Period: 1999-11-24 ~ 2022-11-25
Company number: 03882654
Registered name
LINKFIELD INSURANCE LOGISTICS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Due to be dissolved on 2022-11-25
Recent Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-08-01 ~ 2019-12-31
02017-08-01 ~ 2018-07-31
Current Assets
20,112 GBP2019-12-31
196,415 GBP2018-07-31
Creditors
Current
-5,654 GBP2019-12-31
-3,133 GBP2018-07-31
Net Current Assets/Liabilities
14,458 GBP2019-12-31
193,282 GBP2018-07-31
Total Assets Less Current Liabilities
14,458 GBP2019-12-31
193,282 GBP2018-07-31
Equity
14,458 GBP2019-12-31
193,282 GBP2018-07-31

  • LINKFIELD INSURANCE LOGISTICS LIMITED
    Info
    Registered number 03882654
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 and dissolved on 2022-11-25 (23 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.