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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 13
  • 1
    Mcburney, Joseph
    Company Director born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (80 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2003-01-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (39 offsprings)
    Officer
    2003-01-30 ~ 2007-01-02
    OF - Director → CIF 0
  • 6
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (120 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual (15 offsprings)
    Officer
    2003-01-30 ~ 2004-07-23
    OF - Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 10
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2006-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 12
    KAPLAS (UK) LIMITED
    04329751
    Suite 100, 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2003-01-30 ~ dissolved
    OF - Director → CIF 0
  • 13
    PROFESSIONAL TRUST COMPANY LIMITED
    PROFESSIONAL SOLUTIONS GROUP LIMITED 04652188
    Thirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2006-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDER (UK) LIMITED

Period: 2003-01-30 ~ 2013-01-08
Company number: 04653079
Registered name
LINDER (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LINDER (UK) LIMITED
    Info
    Registered number 04653079
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 and dissolved on 2013-01-08 (9 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.