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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
    Warrington, James Edward
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Hammond, Andrew Richard
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Palmer, Martin Trevor Digby
    Individual
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 4
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    May, Dylan
    Land Director born in June 1976
    Individual (7 offsprings)
    Officer
    2009-08-31 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    2009-08-31 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 8
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 9
    Palmer, Nigel John
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2009-09-17 ~ 2015-04-14
    OF - Director → CIF 0
  • 10
    Saunders, Christopher John
    Commercial Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 11
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Tilman, David Ward
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Baker, Ian
    Director born in May 1970
    Individual (29 offsprings)
    Officer
    2009-09-17 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Amato, Silvano
    Accountant born in August 1955
    Individual
    Officer
    2008-04-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Cooper, Paul David
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2008-04-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Money, Paul David
    Individual
    Officer
    2008-04-02 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 17
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-02 ~ 2008-04-02
    PE - Nominee Director → CIF 0
  • 18
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-02 ~ 2008-04-02
    PE - Nominee Secretary → CIF 0
  • 19
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN GUILDFORD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • LINDEN GUILDFORD LIMITED
    Info
    Registered number 06552658
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 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.