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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 9
  • 1
    Raynal, William Farmer
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Rigney, David
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Howells, John Richard
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Cottrell, Alison Mary
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Gill, John Easton
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Christopher David
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Boleat, Mark John, Sir
    Born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 9
    LINK SCHEME HOLDINGS LTD - now
    icon of addressCentral Square, 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-26 ~ 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
Ceased 11
  • 1
    Peters-phillips, Anne Patricia
    Senior Manager, Payments And Industry born in December 1959
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Graham, Tracey
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Campbell, Jennifer Bernice
    Chief Executive born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Walmsley, Fiona
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Richards, Elizabeth Anne
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Andrew, Kenneth, Dr
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2017-03-01
    OF - Director → CIF 0
    Dr Kenneth Andrew
    Born in December 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Allen, Timothy Andrew
    Banker born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2016-01-06
    OF - Director → CIF 0
  • 8
    Simpson-dent, Jonathan Andrew
    Company Director born in December 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Coffey, Michael Brendan
    Senior Bank Manager born in May 1956
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2016-01-06
    OF - Director → CIF 0
  • 10
    Hunt, David James Fletcher, Lord Hunt Of Wirral
    Solicitor born in May 1942
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Roberts, Adrian Anthony
    Company Director born in May 1982
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LINK SCHEME LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LINK SCHEME LTD
    Info
    Registered number 08774124
    icon of addressRsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.