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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 2
  • 1
    Mr John Randall Waterfield
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 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
  • 2
    Waldman, Aston Gunther
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Roberts, Martin Earl
    Born in September 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-10-08
    OF - Director → CIF 0
    Roberts, Martin Earl
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 2
    Berry, Lisa Catherine
    Born in February 1958
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Kingdon, Mark
    Born in February 1963
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Dreifach, Kenneth Marc
    Born in March 1966
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Zdanowski, John
    Born in December 1967
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    Komin, Jr., Robert Patrick
    Born in November 1962
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Dunne, Malcolm Ian
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    LINDEN RESEARCH UNITED KINGDOM LTD
    icon of address160 Greentree Drive Suite 101, Dover, Kent Delaware, 19904, Usa
    Active Corporate (2 parents)
    Officer
    2007-09-07 ~ 2007-11-01
    PE - Director → CIF 0
  • 9
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-03-03 ~ 2022-05-25
    PE - Secretary → CIF 0
  • 10
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    icon of addressC/o Nair & Co, Whitefriars Lewins Mead, Bristol
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2007-09-07 ~ 2007-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN RESEARCH UNITED KINGDOM LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LINDEN RESEARCH UNITED KINGDOM LTD
    Info
    Registered number 06364479
    icon of address4th Floor, St. James House, St. James Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • LINDEN RESEARCH INTERNATIONAL INC
    S
    Registered number missing
    icon of address160 Greentree Drive Suite 101, Dover, Kent Delaware, 19904, Usa
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2007-11-01
    CIF 1 - Director → ME

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