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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2017-07-06 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon
    Individual (105 offsprings)
    Officer
    2017-07-06 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2021-03-25 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Lowe, Scott
    Born in February 1973
    Individual (88 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Travers, Christopher John
    Director born in August 1954
    Individual (17 offsprings)
    Officer
    2017-12-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2021-03-25 ~ 2023-06-04
    OF - Director → CIF 0
  • 6
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2017-07-06 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 10
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 11
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07 10276896
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINKS INVESTMENT HOLDINGS LIMITED

Period: 2017-07-06 ~ now
Company number: 10854189 12131966
Registered name
LINKS INVESTMENT HOLDINGS LIMITED - now 12131966
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LINKS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 10854189
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • LINKS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10854189
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Private Limited Company in United Kingdom
    CIF 1
  • LINKS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10854189
    Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ
    Private Limited Company in United Kingdom
    CIF 2
  • LINKS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10854189
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BURGESS THOMPSON & RICHARDSON LIMITED
    - now 03119684
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ORANGECHART LIMITED
    08246011
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PLAICE THOMPSON & RICHARDSON LIMITED
    - now 03042523
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    QUADRUPL LIMITED
    09298138
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THOMPSON & RICHARDSON (LINCOLN) LTD
    - now 01592392 03256886... (more)
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    THOMPSON & RICHARDSON LIMITED
    - now 03633689 00823466
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.