---
title: "LINTON AND HIRST GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c15d40b-334f-5f1c-bb7d-46f7280c614c
json: https://whiteintel.dev/api/public/dossier/3c15d40b-334f-5f1c-bb7d-46f7280c614c
identifier: oo:GB-COH-02721642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINTON AND HIRST GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02721642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c15d40b-334f-5f1c-bb7d-46f7280c614c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c15d40b-334f-5f1c-bb7d-46f7280c614c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Linton And Hirst Group Limited** — source · `gb-coh:2721642` — https://whiteintel.dev/entity/fbc20cff-9185-4b54-b3c7-9f81adb68f4b

## Ownership & control

### Owners / controllers

- **AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d06d8e45-c3b5-5580-a2b7-e126afa45c85
- **Automotive Electronic Systems Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ad828df-4e9d-4c1a-ac8b-c354db1426bc

### Holdings / subsidiaries

- **MMG LINTON AND HIRST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20ab9d5b-6617-54e6-8cf6-c9af56a44e6a

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02721642`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-06-09
- **Registered office:** Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
- **SIC:** 70100

### Officers

- BUCKLEY, Ian — director · British · appointed 2023-06-30
- HARROW, Stephen Giles — director · British · appointed 2018-09-30
- BOARDMAN, Lynton David — secretary · British · appointed 2013-01-30 · resigned 2023-06-30
- EVANS, Adrian Noel — secretary · British · appointed 1992-07-16 · resigned 1992-09-03
- HOCKEY, Roger Hammond — secretary · British · appointed 1993-04-05 · resigned 1996-01-31
- JEER-MARAJO, Sharan — secretary · appointed 2023-06-30 · resigned 2026-08-31
- LEIGH, Martin Graham — secretary · British · appointed 1996-01-31 · resigned 2006-12-01
- NEVE, David George — secretary · British · appointed 1992-07-30 · resigned 1993-04-05
- SHARP, Wendy Jill — secretary · British · appointed 2006-12-01 · resigned 2013-01-30
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-06-09 · resigned 1992-07-16
- ATKINS, Martin Ronald — director · British · appointed 1995-11-22 · resigned 2002-04-25
- BLACKSHAW, Trevor — director · British · appointed 1995-11-22 · resigned 2000-08-31
- BOARDMAN, Lynton David — director · British · appointed 2013-02-14 · resigned 2023-06-30
- BUFFINI, Damon Marcus — director · British · appointed 1992-07-17 · resigned 1995-09-30
- CHASE, Jennifer Marianne Alison — director · British · appointed 2022-12-01 · resigned 2026-04-30
- CLARK, Robert Neil George — director · British · appointed 2019-07-10 · resigned 2022-06-08
- COUCHMAN, Thomas Charles — director · British · appointed 2022-06-08 · resigned 2022-12-01
- DASANI, Shatish Damodar — director · British · appointed 2008-08-01 · resigned 2014-12-31
- DERRICK, Kelvyn Garth — director · British · appointed 1992-07-17 · resigned 1994-06-22
- DOYLE, Anthony — director · British · appointed 1996-01-09 · resigned 1998-11-02

### Beneficial owners (Persons with Significant Control)

- [Automotive Electronic Systems Limited](https://whiteintel.dev/entity/7ad828df-4e9d-4c1a-ac8b-c354db1426bc) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02721642
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02721642

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LINTON AND HIRST GROUP LIMITED** — https://whiteintel.dev/entity/3c15d40b-334f-5f1c-bb7d-46f7280c614c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINTON AND HIRST GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3c15d40b-334f-5f1c-bb7d-46f7280c614c · Structured JSON: https://whiteintel.dev/api/public/dossier/3c15d40b-334f-5f1c-bb7d-46f7280c614c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._