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 5
  • 1
    Canavan, Paul
    Chartered Accountant born in August 1973
    Individual (1 offspring)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Trickey, Alan John
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Freeriks, Mark Jan Wilmar
    Chartered Accountant born in January 1983
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 4
    LINTON PARK PUBLIC LIMITED COMPANY - now
    EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VIDETT TRUST CORPORATION LIMITED - now
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    11, Strand, London, England
    Active Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Howell, David Vernon
    Born in January 1959
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2017-02-22
    OF - Director → CIF 0
  • 2
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2018-11-21
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-11-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Bowley, Denis
    Retired born in June 1944
    Individual
    Officer
    2011-02-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Takk, Amarpal
    Legal - Group General Counsel & Company Secretary born in January 1974
    Individual (27 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Bennett, Paul
    Works Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Fisher, Martin James
    Manager born in November 1959
    Individual
    Officer
    2011-06-10 ~ 2011-11-04
    OF - Director → CIF 0
  • 8
    Parden, Matthew Barnet
    Chartered Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Conway, Michael David
    Company Secretary born in April 1958
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2011-03-29
    OF - Director → CIF 0
  • 10
    Morton, Julia Alison
    Company Secretary born in April 1968
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 11
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2011-02-07 ~ 2022-07-14
    PE - Director → CIF 0
  • 12
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-11-24 ~ 2011-02-07
    PE - Director → CIF 0
    2010-11-24 ~ 2011-02-07
    PE - Secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-11-24 ~ 2011-02-07
    PE - Director → CIF 0
parent relation
Company in focus

LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED

Previous name
DE FACTO 1827 LIMITED - 2011-03-03
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED
    Info
    DE FACTO 1827 LIMITED - 2011-03-03
    Registered number 07450204
    Wrotham Place, Bull Lane, Wrotham, Kent TN15 7AE
    Private Limited Company incorporated on 2010-11-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.