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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 22
  • 1
    Duggan, Derek Alan
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Funnell, Ian Grant
    Managing Director born in January 1957
    Individual (33 offsprings)
    Officer
    2018-05-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Afari, Benjamin
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 4
    Reisacher, Stefan
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2025-08-20
    OF - Director → CIF 0
  • 5
    El Kaouri, Marouane, Mr.
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Nuttall, Robert Edward
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2022-05-27 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Chamaneh, Yousef
    Born in May 1974
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Andersson, Lena Maria
    Cfo born in September 1966
    Individual (16 offsprings)
    Officer
    2018-05-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2018-09-01 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 10
    Downs, Jonathan
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    Winzar, Rachel
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 12
    VallÉe, Jean-françois
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2024-06-07 ~ 2024-10-17
    OF - Director → CIF 0
  • 13
    Ravichandran, Riddhi
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Goodwin, Christopher William
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Olsman, Nicole Karen
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Guijarro, Angel, Mr.
    Born in April 1964
    Individual (1 offspring)
    Officer
    2024-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Pountney, Darren Roy
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 18
    Mould, Stephen John
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 19
    Babla, Upesh
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Mac Lean, Victoria Ann
    Solicitor born in January 1983
    Individual (29 offsprings)
    Officer
    2018-05-16 ~ 2018-08-31
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (29 offsprings)
    Officer
    2018-05-16 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 21
    LINXON PVT LTD
    - now 11116970
    KHEOPS PVT LTD - 2018-09-01 11116970
    Woodcote Grove, Ashley Road, Epsom, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ABB LIMITED
    - now 03780764
    BACKCLOTH LIMITED - 1999-06-09
    3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2018-05-16 ~ 2018-08-31
    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
parent relation
Company in focus

LINXON UK LTD

Period: 2018-09-01 ~ now
Company number: 11365765
Registered names
LINXON UK LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • LINXON UK LTD
    Info
    ABB SUBSTATIONS CONTRACTING UK LIMITED - 2018-09-01
    Registered number 11365765
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.