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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 7
  • 1
    Fenn, Brian Roy
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Linton, Gary Mark
    Director born in June 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    OF - Director → CIF 0
  • 7
    LINTON FAMILY (HOLDINGS) LTD - now
    NORMAN LINTON LIMITED - 1991-04-01
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    icon of address8 Headfort Place, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Henderson, James Souter
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Beck, Laurence Jeremy
    Commercial Property Consultant born in February 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2002-03-11
    OF - Director → CIF 0
    Beck, Laurence Jeremy
    Commercial Property Consultant
    Individual (78 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 3
    Ashton, Max William Simon
    Accountant born in May 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2002-03-11
    OF - Director → CIF 0
  • 4
    Smith, Richard Antony
    Company Director born in February 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2000-11-06
    OF - Director → CIF 0
  • 5
    Werth, Jason
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-03-11
    OF - Director → CIF 0
  • 6
    Beck, Barry Alexander
    Consultant born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    Linton, Norman James George
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 8
    Beck, Jonathan Russell
    Company Director born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2002-03-11
    OF - Director → CIF 0
  • 9
    Coren, Jonathan Bradley
    Chartered Surveyor born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2002-03-11
    OF - Director → CIF 0
  • 10
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-08-29 ~ 2000-08-29
    PE - Secretary → CIF 0
  • 11
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-08-29 ~ 2000-08-29
    PE - Director → CIF 0
parent relation
Company in focus

LINTONS (EASTCOTE) LIMITED

Previous name
ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LINTONS (EASTCOTE) LIMITED
    Info
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    Registered number 04061153
    icon of address8 Headfort Place, London SW1X 7DH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 and dissolved on 2020-02-04 (19 years 5 months). 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.