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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
    Covington, Nicola
    Born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Gansey, Marcel Grote
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBow Bells House, Bread Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    Jones, John Graham
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Farrant, Graham Barry
    Chief Executive born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Steele, David Cyril
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-04-02
    OF - Director → CIF 0
    Steele, David Cyril
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2012-01-17
    OF - Director → CIF 0
  • 7
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2014-11-20
    OF - Director → CIF 0
  • 9
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Balfour, Ion Bruce
    Investment Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Reeves, Christopher Patrick
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2007-02-06
    OF - Director → CIF 0
  • 12
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Blaasse, Wim
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Mills Webb, James Sidney Edward
    Executive born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-11-20
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Nominee Director → CIF 0
  • 17
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-04-02 ~ 2016-04-21
    PE - Secretary → CIF 0
  • 18
    icon of addressLow Lane, Horsforth, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2008-04-02
    PE - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINTEUM (LEWISHAM) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINTEUM (LEWISHAM) HOLDINGS LIMITED
    Info
    Registered number 05211383
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • LINTEUM (LEWISHAM) HOLDINGS LIMITED
    S
    Registered number 05211383
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Uk Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.