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 8
  • 1
    Assandri, Daniel Rinaldo
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 2
    Griffin, Adrian William
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - director → CIF 0
  • 3
    Persson, Jan Niklas
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ now
    OF - director → CIF 0
  • 4
    Olsman, Nicole Karen
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - secretary → CIF 0
  • 5
    Ravichandran, Riddhi
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - secretary → CIF 0
  • 6
    White, Nigel William Meredith
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 7
    Alger, Robert
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2023-08-13 ~ now
    OF - director → CIF 0
  • 8
    ATKINSRÉALIS (GBL) LIMITED - now
    SNC-LAVALIN (GB) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Assandri, Daniel
    Group Senior Vice President born in August 1951
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2018-08-31
    OF - director → CIF 0
  • 2
    Di Maria, Enrico
    Director born in November 1960
    Individual
    Officer
    2018-09-01 ~ 2023-02-17
    OF - director → CIF 0
  • 3
    D'ambra, Olivier
    Director born in October 1980
    Individual
    Officer
    2022-05-20 ~ 2022-07-25
    OF - director → CIF 0
  • 4
    Funnell, Ian Grant
    Managing Director born in January 1957
    Individual (9 offsprings)
    Officer
    2018-06-07 ~ 2018-08-31
    OF - director → CIF 0
  • 5
    Fragman, Patrick David
    Director born in November 1967
    Individual
    Officer
    2018-09-01 ~ 2019-07-11
    OF - director → CIF 0
  • 6
    Morriss, Stephen
    Director born in September 1965
    Individual
    Officer
    2021-03-23 ~ 2024-07-17
    OF - director → CIF 0
  • 7
    St-arnaud, Pierre
    Director born in January 1951
    Individual
    Officer
    2018-09-01 ~ 2019-10-09
    OF - director → CIF 0
  • 8
    Andersson, Lena Maria
    Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2018-06-07 ~ 2018-08-31
    OF - director → CIF 0
  • 9
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    2018-09-01 ~ 2022-12-05
    OF - secretary → CIF 0
  • 10
    Muir, Craig
    Director born in December 1964
    Individual
    Officer
    2019-07-11 ~ 2021-03-22
    OF - director → CIF 0
  • 11
    Dumas, Marie-claude
    Director born in November 1970
    Individual
    Officer
    2018-09-01 ~ 2019-07-11
    OF - director → CIF 0
  • 12
    Oh, Janet
    Director born in January 1972
    Individual
    Officer
    2019-10-10 ~ 2022-05-09
    OF - director → CIF 0
  • 13
    Afari, Benjamin
    Individual
    Officer
    2022-11-14 ~ 2023-06-02
    OF - secretary → CIF 0
  • 14
    Affolternstrasse 44, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-12-19 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINXON PVT LTD

Previous name
KHEOPS PVT LTD - 2018-09-01
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • LINXON PVT LTD
    Info
    KHEOPS PVT LTD - 2018-09-01
    Registered number 11116970
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 2017-12-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LINXON PVT LTD
    S
    Registered number 11116970
    Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
    Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABB SUBSTATIONS CONTRACTING UK LIMITED - 2018-09-01
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (7 parents)
    Person with significant control
    2018-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.