---
title: "LINLEY & SIMPSON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/486a587d-1674-5782-949d-e48cda626181
json: https://whiteintel.dev/api/public/dossier/486a587d-1674-5782-949d-e48cda626181
identifier: oo:GB-COH-08761192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINLEY & SIMPSON GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08761192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/486a587d-1674-5782-949d-e48cda626181  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/486a587d-1674-5782-949d-e48cda626181  

## Ownership & control

### Owners / controllers

- **Mr David William Linley** (beneficial owner) — 75% — https://whiteintel.dev/entity/707fe407-97d8-5621-a02e-8c4fbd1b6d2c
- **Mr Nicholas David Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ee13f29-9f63-5c65-bc59-bd6481848a6d
- **Mr David William Linley** (beneficial owner) — 75% — https://whiteintel.dev/entity/91b459cb-3484-56e5-8290-d450bf9e80b6
- **Mr Nicholas David Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/b24c104a-1e2c-56b7-b020-d65f0e62335b
- **LINLEY & SIMPSON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb2a27b3-e023-5c39-8fd8-0f9311f1fcf0
- **Mr David William Linley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/90ddd8a9-5621-4050-b2b4-d6853284f7f1
- **Mr Nicholas David Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20d6a598-e302-42af-8844-6d8977ba8978
- **LINLEY & SIMPSON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb2a27b3-e023-5c39-8fd8-0f9311f1fcf0
- **Mr David William Linley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a52f6ea5-f843-4ff7-9755-53e1b24b43b1
- **Mr Nicholas David Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32aa76d8-f7dc-435d-a827-21a0118f4141

### Holdings / subsidiaries

- **DALE EDDISON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/533e5217-fe31-5cef-ad0b-d3de31545258
- **HARDISTY BROTHERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/07ecb4a3-c563-5056-b437-628d0afadf0e
- **LINLEY & SIMPSON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab8b66b7-c3e6-5cee-9d24-bba0165540c4
- **DALE EDDISON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/533e5217-fe31-5cef-ad0b-d3de31545258
- **LINLEY & SIMPSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab8b66b7-c3e6-5cee-9d24-bba0165540c4
- **LINLEY AND SIMPSON SALES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/248e4f11-51e8-5c9f-b547-d02850098297
- **HARDISTY BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07ecb4a3-c563-5056-b437-628d0afadf0e

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

1. **Mr David William Linley** — beneficial owner 75% → *LINLEY & SIMPSON GROUP LIMITED*
1. **Mr Nicholas David Simpson** — beneficial owner 50% → *LINLEY & SIMPSON GROUP LIMITED*
1. **Mr David William Linley** — beneficial owner 75% → *LINLEY & SIMPSON GROUP LIMITED*
1. **Mr Nicholas David Simpson** — beneficial owner 50% → *LINLEY & SIMPSON GROUP LIMITED*
1. **LINLEY & SIMPSON HOLDINGS LIMITED** — beneficial owner 100% → *LINLEY & SIMPSON GROUP LIMITED*
1. **Mr David William Linley** — beneficial owner 62.5% → *LINLEY & SIMPSON GROUP LIMITED*
1. **Mr Nicholas David Simpson** — beneficial owner 37.5% → *LINLEY & SIMPSON GROUP LIMITED*
1. **LINLEY & SIMPSON HOLDINGS LIMITED** — beneficial owner 87.5% → *LINLEY & SIMPSON GROUP LIMITED*
1. **Mr David William Linley** — beneficial owner 62.5% → *LINLEY & SIMPSON GROUP LIMITED*
1. **Mr Nicholas David Simpson** — beneficial owner 37.5% → *LINLEY & SIMPSON GROUP LIMITED*
2. **Mr Paul Douglas Land** — beneficial owner 100% → *LINLEY & SIMPSON HOLDINGS LIMITED*
2. **CHIANTI BIDCO LIMITED** — beneficial owner 87.5% → *LINLEY & SIMPSON HOLDINGS LIMITED*
2. **Mr Paul Douglas Land** — beneficial owner 87.5% → *LINLEY & SIMPSON HOLDINGS LIMITED*
2. **Mr David William Linley** — beneficial owner 37.5% → *LINLEY & SIMPSON HOLDINGS LIMITED*
2. **Mr David William Linley** — beneficial owner 87.5% → *LINLEY & SIMPSON HOLDINGS LIMITED*
2. **LDC VII LP** — beneficial owner 37.5% → *LINLEY & SIMPSON HOLDINGS LIMITED*
3. **CHIANTI HOLDINGS LIMITED** — beneficial owner 100% → *CHIANTI BIDCO LIMITED*
3. **Mr David William Linley** — beneficial owner 100% → *CHIANTI BIDCO LIMITED*
3. **CHIANTI HOLDINGS LIMITED** — beneficial owner 87.5% → *CHIANTI BIDCO LIMITED*
3. **Mr David William Linley** — beneficial owner 87.5% → *CHIANTI BIDCO LIMITED*
3. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LDC VII LP*
3. **LLOYDS BANKING GROUP PLC** — parent → *LDC VII LP*
3. **LDC (MANAGERS) LIMITED** — beneficial owner → *LDC VII LP*
3. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 100% → *LDC VII LP*
3. **LDC GP LLP** — beneficial owner → *LDC VII LP*
3. **Ldc Carry Vii Lp** — beneficial owner → *LDC VII LP*
3. **LDC (MANAGERS) LIMITED** — beneficial owner → *LDC VII LP*
3. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner → *LDC VII LP*
4. **CALDERA BIDCO LIMITED** — beneficial owner 100% → *CHIANTI HOLDINGS LIMITED*
4. **Mr David William Linley** — beneficial owner 100% → *CHIANTI HOLDINGS LIMITED*
4. **Mr David William Linley** — beneficial owner 87.5% → *CHIANTI HOLDINGS LIMITED*
4. **LDC IX LP** — beneficial owner 37.5% → *CHIANTI HOLDINGS LIMITED*
4. **Mr Stuart Macpherson Pender** — beneficial owner 37.5% → *CHIANTI HOLDINGS LIMITED*
4. **CALDERA BIDCO LIMITED** — beneficial owner 87.5% → *CHIANTI HOLDINGS LIMITED*
4. **LDC (GENERAL PARTNER) LIMITED** — beneficial owner 100% → *LDC GP LLP*
4. **LDC (GENERAL PARTNER) LIMITED** — beneficial owner → *LDC GP LLP*
4. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
4. **LLOYDS BANKING GROUP PLC** — parent → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
4. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 100% → *LDC (MANAGERS) LIMITED*
4. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 87.5% → *LDC (MANAGERS) LIMITED*
4. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LDC GP LLP*
4. **LLOYDS BANKING GROUP PLC** — parent → *LDC GP LLP*
4. **LLOYDS BANK PLC** — beneficial owner 100% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
4. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
4. **LLOYDS BANK PLC** — beneficial owner 87.5% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
4. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LDC (MANAGERS) LIMITED*
4. **LLOYDS BANKING GROUP PLC** — parent → *LDC (MANAGERS) LIMITED*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LDC IX LP*
5. **LLOYDS BANKING GROUP PLC** — parent → *LDC IX LP*
5. **CALDERA MIDCO LIMITED** — beneficial owner 100% → *CALDERA BIDCO LIMITED*
5. **CALDERA MIDCO LIMITED** — beneficial owner 87.5% → *CALDERA BIDCO LIMITED*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LBG EQUITY INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — parent → *LBG EQUITY INVESTMENTS LIMITED*
5. **AMBERDATE LIMITED** — beneficial owner 100% → *LBG EQUITY INVESTMENTS LIMITED*
5. **AMBERDATE LIMITED** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
5. **ICG PLC** — ultimate parent → *CALDERA BIDCO LIMITED*
5. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 100% → *LDC (GENERAL PARTNER) LIMITED*
5. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 87.5% → *LDC (GENERAL PARTNER) LIMITED*
5. **LLOYDS BANKING GROUP PLC** — parent → *LDC (GENERAL PARTNER) LIMITED*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LDC (GENERAL PARTNER) LIMITED*
6. **CALDERA TOPCO LIMITED** — beneficial owner 100% → *CALDERA MIDCO LIMITED*
6. **CALDERA TOPCO LIMITED** — beneficial owner 87.5% → *CALDERA MIDCO LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *AMBERDATE LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 100% → *AMBERDATE LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 87.5% → *AMBERDATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08761192`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2013-11-04
- **Registered office:** 70 ST. MARY AXE, LONDON, EC3A 8BE
- **SIC:** 99999 - Dormant Company

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08761192
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08761192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINLEY & SIMPSON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/486a587d-1674-5782-949d-e48cda626181 · Structured JSON: https://whiteintel.dev/api/public/dossier/486a587d-1674-5782-949d-e48cda626181._

_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"._