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 24
  • 1
    Graves, Mark Terance
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2003-08-27 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (36 offsprings)
    Officer
    2022-02-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2017-02-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2006-08-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (209 offsprings)
    Officer
    2006-08-01 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 6
    Beever, Dominic John
    Cfo born in November 1973
    Individual (51 offsprings)
    Officer
    2023-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2006-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2004-03-10 ~ 2006-08-01
    OF - Director → CIF 0
    Burgess, Susan Ann
    Individual (31 offsprings)
    Officer
    2005-09-02 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 10
    Simpson, Ian Donald
    Director born in May 1954
    Individual (27 offsprings)
    Officer
    2003-08-27 ~ 2003-11-14
    OF - Director → CIF 0
  • 11
    Surridge, Matthew John
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 12
    Lucarotti, Adrian Roger
    Financial Services born in November 1951
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2005-05-11
    OF - Director → CIF 0
  • 13
    Hunt, Janice Marie
    Compliance Officer born in January 1968
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2004-10-12
    OF - Director → CIF 0
    Hunt, Janice Marie
    Born in January 1968
    Individual (2 offsprings)
    2005-05-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 14
    Hardy, Paul
    Born in April 1976
    Individual (70 offsprings)
    Officer
    2006-09-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 15
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2015-08-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 16
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Hollingworth, Emma Louise
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Allardyce, Michael
    Sales Director born in August 1967
    Individual (11 offsprings)
    Officer
    2005-05-11 ~ 2006-02-14
    OF - Director → CIF 0
  • 19
    Howells, Richard James
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2024-02-23 ~ 2025-11-13
    OF - Director → CIF 0
  • 20
    Hurley, Lisa Jane
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 22
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 248 offsprings)
    Officer
    2003-08-27 ~ 2005-04-02
    OF - Secretary → CIF 0
  • 23
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    05502121 04958475
    Howard House, 3 St Marys Court, Blossom Street, York, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINEAR WEALTH MANAGEMENT LIMITED

Period: 2024-11-08 ~ now
Company number: 04878764
Registered names
LINEAR WEALTH MANAGEMENT LIMITED - now
OXDEAN LIMITED - 2003-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LINEAR WEALTH MANAGEMENT LIMITED
    Info
    LINEAR FINANCIAL SERVICES LIMITED - 2024-11-08
    OXDEAN LIMITED - 2024-11-08
    Registered number 04878764
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • LINEAR WEALTH MANAGEMENT LIMITED
    S
    Registered number 04878764
    Howard House, St. Marys Court, York, England, YO24 1AH
    CIF 1
  • LINEAR FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    45 West Street, Marlow, SL7 2LS
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-12-31
    CIF 2 - LLP Member → ME
    2026-03-17 ~ now
    CIF 1 - LLP Member → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.