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 37
  • 1
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    2007-10-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Philip James
    Born in December 1950
    Individual (74 offsprings)
    Officer
    2000-09-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    Richards, Andrew Scott
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2014-01-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Coates, Christopher
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2005-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Heald, Malcolm Barclay
    Born in September 1955
    Individual (44 offsprings)
    Officer
    2001-07-25 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Truscott, Peter Martin
    Born in June 1962
    Individual (72 offsprings)
    Officer
    2016-04-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 9
    Nicholson, Tom Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2016-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 11
    Randall, Ian Martin
    Born in May 1959
    Individual (32 offsprings)
    Officer
    2005-09-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Burton, Anthony William Rawes
    Born in November 1961
    Individual (23 offsprings)
    Officer
    2001-06-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Foley, Kevin Paul
    Born in March 1957
    Individual (182 offsprings)
    Officer
    2008-07-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 14
    Baker, Ian
    Born in May 1970
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Farnham, Mark Robert
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2011-08-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Duxbury, Andrew James
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2018-05-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 17
    Connor, Rosalind Jane
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2000-09-19
    OF - Director → CIF 0
    Connor, Rosalind Jane
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Field, Malcolm David, Sir
    Born in August 1937
    Individual (37 offsprings)
    Officer
    2001-07-25 ~ 2007-03-05
    OF - Director → CIF 0
  • 19
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    2002-07-08 ~ 2009-12-31
    OF - Director → CIF 0
    Tilman, David Ward
    Individual (61 offsprings)
    Officer
    2006-01-27 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 20
    Muller, Colin Richard
    Born in November 1959
    Individual (58 offsprings)
    Officer
    2000-09-19 ~ 2001-11-27
    OF - Director → CIF 0
  • 21
    Feighery, Patrick Joseph
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Greaves, Jonathan Adam Charles Stuttard
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2000-07-21 ~ 2000-09-19
    OF - Director → CIF 0
  • 23
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Elliott, Giles Patrick
    Individual (13 offsprings)
    Officer
    2000-09-29 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 25
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 26
    Jovic, Luba
    Born in March 1946
    Individual (10 offsprings)
    Officer
    2000-10-25 ~ 2002-07-08
    OF - Director → CIF 0
    Jovic, Luba
    Individual (10 offsprings)
    Officer
    2000-10-30 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 27
    Teagle, Stephen John
    Born in December 1959
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 29
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (143 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 30
    Sells, Edward Andrew Perronet
    Born in November 1948
    Individual (26 offsprings)
    Officer
    2000-09-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 31
    Hammond, Andrew Richard
    Born in July 1970
    Individual (80 offsprings)
    Officer
    2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Price, Gerard Colquhoun
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2000-09-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Paine, Matthew James
    Born in March 1974
    Individual (99 offsprings)
    Officer
    2011-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Nelson, Francis Eamon
    Born in August 1951
    Individual (48 offsprings)
    Officer
    2007-03-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 35
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 36
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 173 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 37
    VISTRY LINDEN LIMITED
    - now 03158857
    GALLIFORD TRY HOMES LIMITED - 2020-01-07 03158857
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, England
    Active Corporate (37 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINDEN HOLDINGS LIMITED

Period: 2007-03-14 ~ now
Company number: 04040970
Registered names
LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC - 2007-03-14
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
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • LINDEN HOLDINGS LIMITED
    S
    Registered number 4040970
    11 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
    11 Tower View, Kings Hill, West Malling, England, ME19 4UY
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 2 CIF 3
  • LINDEN HOLDINGS LIMITED
    S
    Registered number 04040970
    11 Tower View, Kings Hill, West Malling, England, ME19 4UY
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    LINDEN GUILDFORD LIMITED
    06552658
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    LINDEN LONDON DEVELOPMENTS LIMITED
    06270271
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    LINDEN MIDLANDS LIMITED
    - now 00409955
    STAMFORD HOMES LIMITED - 2011-03-31
    STAMFORD CONSTRUCTION LIMITED - 1995-07-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    LINDEN SOUTH WEST LIMITED
    - now 02714200
    MIDAS HOMES LIMITED - 2011-03-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    VISTRY HOMES CENTRAL LIMITED
    - now 02281005
    TRY HOMES CENTRAL LIMITED
    - 2020-01-10 02281005
    ELLIS HOMES LIMITED - 1997-03-27
    LAW 41 LIMITED - 1988-10-21
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    VISTRY LINDEN HOMES LIMITED
    - now 02606856
    TRY HOMES LIMITED
    - 2020-01-10 02606856 01108676
    LINDEN LIMITED - 2007-07-02
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.