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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 10
  • 1
    Alderson, Dale Brent
    Born in October 1979
    Individual (29 offsprings)
    Officer
    2020-08-19 ~ 2020-12-19
    OF - Director → CIF 0
  • 2
    Simpson, Nicholas David
    Born in March 1969
    Individual (33 offsprings)
    Officer
    2018-06-11 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Marshall, Gareth Robertson
    Born in July 1982
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ 2020-08-18
    OF - Director → CIF 0
  • 4
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Land, Paul Douglas
    Born in October 1968
    Individual (309 offsprings)
    Officer
    2018-05-14 ~ 2018-06-11
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (309 offsprings)
    Person with significant control
    2018-05-14 ~ 2018-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Linley, David William
    Born in December 1964
    Individual (58 offsprings)
    Officer
    2018-06-11 ~ 2024-12-12
    OF - Director → CIF 0
    Mr David William Linley
    Born in December 1964
    Individual (58 offsprings)
    Person with significant control
    2018-06-10 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-06-28 ~ 2020-12-19
    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
  • 7
    Elliott, Martin Paul
    Born in August 1983
    Individual (64 offsprings)
    Officer
    2018-06-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (51 offsprings)
    Officer
    2018-06-28 ~ 2023-02-09
    OF - Director → CIF 0
  • 9
    LDC VII LP
    SL032484 SL029406... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-12-19
    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
  • 10
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70, St. Mary Axe, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-12-19 ~ dissolved
    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
parent relation
Company in focus

LINLEY & SIMPSON HOLDINGS LIMITED

Period: 2018-05-14 ~ 2026-05-19
Company number: 11360062
Registered name
LINLEY & SIMPSON HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LINLEY & SIMPSON HOLDINGS LIMITED
    Info
    Registered number 11360062
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2018-05-14 and dissolved on 2026-05-19 (8 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • LINLEY & SIMPSON HOLDINGS LIMITED
    S
    Registered number 11360062
    70, St. Mary Axe, London, England, EC3A 8BE
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINLEY & SIMPSON GROUP LIMITED
    08761192
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.