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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 4
  • 1
    Surridge, Matthew
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Hollingworth, Emma Louise
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (4 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Madge, Claire Alexandra
    Sales Director born in June 1973
    Individual
    Officer
    2023-03-29 ~ 2024-12-31
    OF - Director → CIF 0
    2025-02-07 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Hendy, Simon Robert
    Director born in November 1971
    Individual
    Officer
    2011-01-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Hunt, Janice Marie
    Compliance Officer born in January 1968
    Individual
    Officer
    2004-08-05 ~ 2005-04-11
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (110 offsprings)
    Officer
    2006-07-07 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 7
    Graves, Mark Terance
    Director born in December 1960
    Individual
    Officer
    2004-08-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Beever, Dominic John
    Cfo born in November 1973
    Individual (37 offsprings)
    Officer
    2023-04-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Embley, Simon David
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2005-11-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Hurley, Lisa Jane
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2017-02-22
    OF - Director → CIF 0
  • 11
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Walton, David John
    Managing Director born in September 1964
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 13
    Coulson, Richard Stephen
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Hardy, Paul
    Finance Director born in April 1976
    Individual (55 offsprings)
    Officer
    2006-09-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 16
    Lucarotti, Adrian Roger
    Operations Director born in November 1951
    Individual
    Officer
    2005-05-11 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Burgess, Susan Ann
    Financial Director born in August 1964
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2006-09-01
    OF - Director → CIF 0
    Burgess, Susan Ann
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 18
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2023-10-18
    OF - Director → CIF 0
  • 19
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 20
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-05 ~ 2004-08-05
    PE - Nominee Director → CIF 0
  • 21
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-05 ~ 2005-09-02
    PE - Secretary → CIF 0
  • 22
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-05 ~ 2004-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINEAR MORTGAGE NETWORK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LINEAR MORTGAGE NETWORK LIMITED
    Info
    Registered number 05198588
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • LINEAR MORTGAGE NETWORK LIMITED
    S
    Registered number missing
    Block A, Unit 5, Second Floor, Gatehead Business Park, Delph New Road, Delph, Oldham, England, OL3 5DE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1537 parents, 1 offspring)
    Officer
    2006-01-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.