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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 29
  • 1
    Swift, Nicholas
    Group Finance Manager, Hanson born in June 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Martin Gibbeson
    Company Director born in January 1935
    Individual (27 offsprings)
    Officer
    ~ 1992-03-13
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1997-05-29 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Thomas, Christopher John
    Ce born in April 1955
    Individual (74 offsprings)
    Officer
    1991-08-01 ~ 1997-04-12
    OF - Director → CIF 0
  • 5
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Bolter, Andrew Christopher
    Group Chief Accountant, Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Harper, Peter Joseph
    Company Director born in September 1935
    Individual (39 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, Neil Freeman
    Chartered Accountant born in June 1936
    Individual (29 offsprings)
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
    Wilkinson, Neil Freeman
    Individual (29 offsprings)
    Officer
    ~ 1993-12-24
    OF - Secretary → CIF 0
  • 10
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Ashford, Leslie Ernest Thomas
    Director born in October 1940
    Individual (28 offsprings)
    Officer
    1993-12-01 ~ 1993-12-24
    OF - Director → CIF 0
  • 12
    Stewart, Ian
    Chief Executive born in February 1939
    Individual (10 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 13
    Rogers, Wendy Fiona
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 15
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Read, Justin Richard
    Deputy Finance Director born in May 1961
    Individual (207 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 19
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (120 offsprings)
    Officer
    1997-05-29 ~ 1999-10-22
    OF - Director → CIF 0
  • 25
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    1997-05-29 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 26
    O'shea, Patrick Joseph
    Chartered Accountant born in September 1958
    Individual (44 offsprings)
    Officer
    1993-12-24 ~ 1997-05-29
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Individual (44 offsprings)
    Officer
    1993-12-24 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 27
    Ludlam, Kenneth John
    Group Chief Accountant born in September 1943
    Individual (150 offsprings)
    Officer
    1997-04-12 ~ 2003-05-28
    OF - Director → CIF 0
  • 28
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 29
    HANSON OVERSEAS HOLDINGS LIMITED
    - now 03239951 02362264
    BEFORECHANGE LIMITED - 1997-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LINDUSTRIES LIMITED

Period: 1898-04-29 ~ now
Company number: SC003848 00260643
Registered name
LINDUSTRIES LIMITED - now 00260643
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LINDUSTRIES LIMITED
    Info
    Registered number SC003848
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1898-04-29 (127 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • LINDUSTRIES LIMITED
    S
    Registered number Sc003848
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DELMORGAL LIMITED
    - now 00266526
    DELANEY GALLAY LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    IMPERIAL FOODS HOLDINGS LIMITED
    00213026
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    IMPERIAL SEAFOODS LIMITED
    - now 00238567 02018207
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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