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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 24
  • 1
    Buhl-nielsen, Rosanagh Frances
    Born in November 1989
    Individual (25 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Reeves, Christopher Patrick
    Leisure Manager born in March 1965
    Individual (14 offsprings)
    Officer
    2002-09-20 ~ 2007-02-06
    OF - Director → CIF 0
  • 3
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst born in March 1986
    Individual (25 offsprings)
    Officer
    2014-11-20 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Balfour, Ion Bruce
    Investment Manager born in December 1963
    Individual (80 offsprings)
    Officer
    2014-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2008-04-02 ~ 2012-01-17
    OF - Director → CIF 0
  • 6
    Steele, David Cyril
    Company Director born in September 1941
    Individual (14 offsprings)
    Officer
    2001-12-28 ~ 2008-04-02
    OF - Director → CIF 0
    Steele, David Cyril
    Individual (14 offsprings)
    Officer
    2001-12-28 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 7
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual (36 offsprings)
    Officer
    2017-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2008-11-28 ~ 2013-06-24
    OF - Director → CIF 0
  • 9
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (47 offsprings)
    2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Mills Webb, James Sidney Edward
    Director born in August 1950
    Individual (20 offsprings)
    Officer
    2001-12-28 ~ 2008-04-02
    OF - Director → CIF 0
  • 11
    Jones, John Graham
    Director born in July 1948
    Individual (56 offsprings)
    Officer
    2001-12-28 ~ 2007-10-18
    OF - Director → CIF 0
  • 12
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2013-06-28 ~ 2014-11-20
    OF - Director → CIF 0
  • 13
    Blaasse, Wim
    Managing Director born in December 1963
    Individual (19 offsprings)
    Officer
    2008-04-02 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Gansey, Marcel Grote
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2022-05-09 ~ 2026-02-04
    OF - Director → CIF 0
  • 15
    Kirkham, Peter
    Director born in October 1945
    Individual (35 offsprings)
    Officer
    2001-12-28 ~ 2002-09-20
    OF - Director → CIF 0
  • 16
    Farrant, Graham Barry
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2007-02-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 17
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual (23 offsprings)
    Officer
    2008-11-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2013-06-24 ~ 2014-11-20
    OF - Director → CIF 0
  • 19
    ABERDEEN INFRASTRUCTURE II LIMITED
    09172323 06671204... (more)
    Bow Bells House, Bread Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    Low Lane, Horsforth, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2007-10-30 ~ 2008-04-02
    OF - Director → CIF 0
  • 21
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD. - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    2008-04-02 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 22
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 23
    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
    2001-12-28 ~ 2001-12-28
    OF - Nominee Secretary → CIF 0
  • 24
    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
    2001-12-28 ~ 2001-12-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINTEUM (UTTLESFORD) HOLDINGS LIMITED

Period: 2001-12-28 ~ now
Company number: 04345846
Registered name
LINTEUM (UTTLESFORD) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    Info
    Registered number 04345846
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    S
    Registered number 04345846
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Uk Private Comany Limited By Shares in Registered In England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.