logo
explain how to read the page

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 4
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (203 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Nicholas David
    Property Manager born in February 1969
    Individual (33 offsprings)
    Officer
    2013-11-04 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Nicholas David Simpson
    Born in February 1969
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Linley, David William
    Property Manager born in December 1964
    Individual (55 offsprings)
    Officer
    2013-11-04 ~ 2024-12-12
    OF - Director → CIF 0
    Mr David William Linley
    Born in December 1964
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    LINLEY & SIMPSON HOLDINGS LIMITED
    11360062
    70, St. Mary Axe, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINLEY & SIMPSON GROUP LIMITED

Period: 2013-11-04 ~ now
Company number: 08761192
Registered name
LINLEY & SIMPSON GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LINLEY & SIMPSON GROUP LIMITED
    Info
    Registered number 08761192
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • LINLEY & SIMPSON GROUP LIMITED
    S
    Registered number 08761192
    70, St. Mary Axe, London, England, EC3A 8BE
    England in England & Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DALE EDDISON LIMITED
    06339901
    70 St. Mary Axe, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-11-08 ~ 2025-06-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HARDISTY BROTHERS LIMITED
    06485891
    70 St. Mary Axe, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-04-07 ~ 2025-06-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LINLEY & SIMPSON LIMITED
    03823391
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    LINLEY AND SIMPSON SALES LIMITED
    08751913
    70 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.