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 3
  • 1
    Mr David William Linley
    Born in December 1964
    Individual (40 offsprings)
    Person with significant control
    2018-06-28 ~ now
    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
    2018-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70, St. Mary Axe, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Simpson, Nicholas David
    Company Director born in February 1969
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Linley, David William
    Company Director born in December 1964
    Individual (40 offsprings)
    Officer
    2018-06-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (75 offsprings)
    Officer
    2018-05-14 ~ 2018-06-11
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (75 offsprings)
    Person with significant control
    2018-05-14 ~ 2018-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Marshall, Gareth Robertson
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Alderson, Dale Brent
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2020-08-19 ~ 2020-12-19
    OF - Director → CIF 0
  • 6
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    Elliott, Martin Paul
    Financial Director born in August 1983
    Individual (9 offsprings)
    Officer
    2018-06-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LINLEY & SIMPSON HOLDINGS LIMITED

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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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
Active 1
  • 70 St. Mary Axe, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.