logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Linwood, John Frederick

    Related profiles found in government register
  • Linwood, John Frederick
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Leadenhall Street, London, EC3A 2BJ, England

      IIF 1
    • Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

      IIF 2
    • 12, Hayward Road, Thames Ditton, KT7 0BE, England

      IIF 3
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 4
    • St Catherine's Lodge, Bearwood Road, Sindlesham, Wokingham, RG41 5BN, England

      IIF 5
  • Linwood, John Frederick
    British technical director born in August 1962

    Registered addresses and corresponding companies
    • 39 Ranyard Close, Chessington, Surrey, KT9 1HR

      IIF 6
  • Linwood, John Frederick
    British

    Registered addresses and corresponding companies
    • 39 Ranyard Close, Chessington, Surrey, KT9 1HR

      IIF 7
  • Mr John Frederick Linwood
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    40 Leadenhall Street, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2018-09-19 ~ now
    IIF 1 - Director → ME
  • 2
    FLEXIINTERNATIONAL SOFTWARE LIMITED - now
    THE DODGE GROUP LIMITED
    - 1998-07-30 02608610
    BROADRITE LIMITED
    - 1991-10-01 02608610
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (16 parents)
    Officer
    (before 1992-06-30) ~ 1993-03-31
    IIF 6 - Director → ME
    (before 1992-06-30) ~ 1993-03-31
    IIF 7 - Secretary → ME
  • 3
    INTERCEDE GROUP PLC
    - now 04101977
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-06-20 ~ now
    IIF 2 - Director → ME
  • 4
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED
    - now 11014226 10841592
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
    - 2024-10-01 11014226
    St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 5 - Director → ME
  • 5
    SERAPHINA 22 LIMITED
    12905064
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SEYMOUR GRANGE (THAMES DITTON) MANAGEMENT COMPANY LIMITED
    13297516
    12 Hayward Road, Thames Ditton, England
    Active Corporate (7 parents)
    Officer
    2021-06-27 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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