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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 11
  • 1
    Henderson, James Souter
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (22 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Linton, Gary Mark
    Director born in June 1985
    Individual (47 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Linton, Norman James George
    Director born in November 1951
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2010-06-17
    OF - Director → CIF 0
  • 6
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (28 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Linton, Jack David
    Director born in January 1955
    Individual (50 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Fenn, Brian Roy
    Individual (32 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 10
    LINTON FAMILY (HOLDINGS) LTD - now 00392482
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    8 Headfort Place, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINTON OFFICES LIMITED

Period: 2000-04-06 ~ 2019-08-27
Company number: 03966725
Registered name
LINTON OFFICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LINTON OFFICES LIMITED
    Info
    Registered number 03966725
    8 Headfort Place, London SW1X 7DH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2019-08-27 (19 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.