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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 3
  • 1
    Burke, John Joseph
    Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Director → CIF 0
    Burke, John Joseph
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Brian Johnston
    Born in September 1933
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wells, Michael David
    Insurance Broker born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Tuffield, Mark Dominic
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 3
    Cobham, Karl David
    Insurance Executive born in June 1952
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Fife, Michael Francis Thomas
    Insurance Broker born in August 1936
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2006-01-31
    OF - Director → CIF 0
    Fife, Michael Francis Thomas
    Insurance Broker
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 5
    Knight, Mark
    Humam Resources Manager born in August 1961
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2009-01-29
    OF - Director → CIF 0
    Knight, Mark
    Humam Resources Manager
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 6
    Bloxsome, Jeffery Stewart
    Claims Negotiator born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2021-02-08
    OF - Director → CIF 0
  • 7
    Higginson, George Edward
    Underwriter born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Turner, Peter James
    Insurance Underwriter born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2004-07-26
    OF - Director → CIF 0
  • 9
    Parker, David Edward
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 10
    Knight, James
    Insurance Broker born in April 1958
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2009-08-07
    OF - Director → CIF 0
    icon of calendar 2009-09-21 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Friend, Peter Richard Henry
    Insurance Consultant born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Nye, Edward Keith
    Chartered Insurer born in May 1958
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 13
    Johnston, Brian
    Chartered Insurance Broker born in September 1933
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2021-02-08
    OF - Director → CIF 0
  • 14
    Hirchfield, Glenn Fraser
    Executive Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Johnston, David William
    Facilities Manager born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINKFIELD INSURANCE LOGISTICS LIMITED

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
    icon of addressGlobal 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 company status is Dissolved.
    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.