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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 22
  • 1
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (65 offsprings)
    Officer
    2010-10-08 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Neilson, Andrew James
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Kenward, Helen Suzanne
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 4
    Cooke, Bruce John
    Engineer born in June 1962
    Individual (7 offsprings)
    Officer
    2007-04-26 ~ 2010-10-08
    OF - Director → CIF 0
  • 5
    Tan, Chow Yin
    Investment Director born in December 1973
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2010-09-18
    OF - Director → CIF 0
  • 6
    Octoman, Michael John
    Senior Investment Company born in December 1968
    Individual (6 offsprings)
    Officer
    2005-10-12 ~ 2010-09-18
    OF - Director → CIF 0
  • 7
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 8
    Mccaw, Frances Jean
    Company Secretary born in September 1963
    Individual (53 offsprings)
    Officer
    2010-10-08 ~ 2012-11-23
    OF - Director → CIF 0
    Mccaw, Frances
    Individual (53 offsprings)
    Officer
    2010-10-08 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 9
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Locke, Anthony Gerald
    Managing Director born in April 1964
    Individual (8 offsprings)
    Officer
    2010-09-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 11
    Stephenson, David John
    Accountant born in April 1959
    Individual (8 offsprings)
    Officer
    2010-09-18 ~ 2010-10-08
    OF - Director → CIF 0
    Stephenson, David John
    Individual (8 offsprings)
    Officer
    2010-09-18 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 12
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (61 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2005-09-14 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 14
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (82 offsprings)
    Officer
    2014-11-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Macleod, Neil
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2010-09-18
    OF - Director → CIF 0
  • 16
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual (34 offsprings)
    Officer
    2005-09-14 ~ 2005-10-12
    OF - Director → CIF 0
  • 17
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-11-18
    OF - Director → CIF 0
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 18
    Palmer, Christopher James
    Director born in March 1978
    Individual (71 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 19
    Bloy, Nicholas Rupert Heylett
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2010-09-18
    OF - Director → CIF 0
  • 20
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 21
    THE WEIR GROUP PLC
    WEIR GROUP PLC(THE) SC002934
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2005-09-14 ~ 2005-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LINATEX UK HOLDING LIMITED

Period: 2005-09-30 ~ 2022-01-26
Company number: 05563484
Registered names
LINATEX UK HOLDING LIMITED - Dissolved
MINMAR (720) LIMITED - 2005-09-30 05704687... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LINATEX UK HOLDING LIMITED
    Info
    MINMAR (720) LIMITED - 2005-09-30
    Registered number 05563484
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 and dissolved on 2022-01-26 (16 years 4 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.