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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 12
  • 1
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kent, Roderick David
    Business Executive born in August 1947
    Individual (54 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Ashenden, Andrew
    Company Director born in May 1944
    Individual (31 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (28 offsprings)
    Officer
    2000-07-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Readman, Alison Mary
    Individual (21 offsprings)
    Officer
    2000-06-02 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 8
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Manager born in June 1966
    Individual (35 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (40 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Company Director
    Individual (40 offsprings)
    Officer
    2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2011-02-22
    OF - Director → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-05-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-05-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
    2000-05-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINVALE NO 2 LIMITED

Period: 2013-04-12 ~ 2014-10-14
Company number: 03983907 06469873... (more)
Registered names
LINVALE NO 2 LIMITED - Dissolved 06469873... (more)
MITCHELA LIMITED - 2000-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices

  • LINVALE NO 2 LIMITED
    Info
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2013-04-12
    Registered number 03983907
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 and dissolved on 2014-10-14 (14 years 5 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.