logo
explain how to read the page

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 5
  • 1
    Teagle, Stephen John
    Born in December 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address11 Tower View, Kings Hill, West Malling, England
    Corporate (67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Barraclough, Richard
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Jovic, Luba
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-07-08
    OF - Director → CIF 0
    Jovic, Luba
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 3
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 4
    Elliott, Giles Patrick
    Solicitor
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 5
    Nelson, Francis Eamon
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Paine, Matthew James
    Director born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Muller, Colin Richard
    Company Director born in November 1959
    Individual (50 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-11-27
    OF - Director → CIF 0
  • 8
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2009-12-31
    OF - Director → CIF 0
    Tilman, David Ward
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 9
    Truscott, Peter Martin
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Randall, Ian Martin
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 11
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Field, Malcolm David, Sir
    Non-Executive Director born in August 1937
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2007-03-05
    OF - Director → CIF 0
  • 13
    Heald, Malcolm Barclay
    Non-Excutive Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2007-03-05
    OF - Director → CIF 0
  • 14
    Hammond, Andrew Richard
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 16
    Baker, Ian
    Director born in May 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 17
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 18
    Sells, Edward Andrew Perronet
    Chartered Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 19
    Farnham, Mark Robert
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 20
    Burton, Anthony William Rawes
    Group Land Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2000-09-19
    OF - Director → CIF 0
  • 22
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Davies, Philip James
    Chief Executive born in December 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 24
    Connor, Rosalind Jane
    Solicitor born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2000-09-19
    OF - Director → CIF 0
    Connor, Rosalind Jane
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 25
    Palmer, Martin Trevor Digby
    Individual
    Officer
    icon of calendar 2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 26
    Feighery, Patrick Joseph
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Richards, Andrew Scott
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 28
    Coates, Christopher
    Business Executive born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 30
    Price, Gerard Colquhoun
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Prothero, Graham
    Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 32
    icon of addressCowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN HOLDINGS LIMITED

Previous names
LINDEN HOLDINGS PLC - 2007-03-14
NEDNIL PLC - 2001-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LINDEN HOLDINGS LIMITED
    Info
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2007-03-14
    Registered number 04040970
    icon of address11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • LINDEN HOLDINGS LIMITED
    S
    Registered number 4040970
    icon of address11 Tower View, Kings Hill, Kings Hill, West Malling, England, ME19 4UY
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 1
  • LINDEN HOLDINGS LIMITED
    S
    Registered number 4040970
    icon of address11 Tower View, Kings Hill, West Malling, England, ME19 4UY
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    STAMFORD CONSTRUCTION LIMITED - 1995-07-17
    STAMFORD HOMES LIMITED - 2011-03-31
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    MIDAS HOMES LIMITED - 2011-03-31
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 5
    ELLIS HOMES LIMITED - 1997-03-27
    LAW 41 LIMITED - 1988-10-21
    TRY HOMES CENTRAL LIMITED - 2020-01-10
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    LINDEN LIMITED - 2007-07-02
    TRY HOMES LIMITED - 2020-01-10
    icon of address11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.