---
title: "LINTFIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df2e13ef-c830-5a6c-a0bd-89bbbf40422f
json: https://whiteintel.dev/api/public/dossier/df2e13ef-c830-5a6c-a0bd-89bbbf40422f
identifier: oo:GB-COH-02766773
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINTFIELD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02766773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df2e13ef-c830-5a6c-a0bd-89bbbf40422f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df2e13ef-c830-5a6c-a0bd-89bbbf40422f  

## Ownership & control

### Holdings / subsidiaries

- **AIRIES TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cc40bef-3f04-5dd5-8fd9-e7640641aab2
- **AIRIES TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cc40bef-3f04-5dd5-8fd9-e7640641aab2

## Company profile (live · UK Companies House)

- **Company number:** `02766773`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-11-23
- **Registered office:** Roughway Mill, Dunks Green, Tonbridge, Kent, TN11 9SG
- **SIC:** 64202

### Officers

- HEESOM, Edward Nicholas — director · British · appointed 2008-11-27
- HEESOM, John Richard — director · British · appointed 2008-11-27
- HEESOM, Wendy Mary Dobie — director · British · appointed 2008-11-27
- WHALE, Venetia Liberty Margaux — director · British · appointed 2011-05-01
- HONNYWILL, Godfrey Coleridge — secretary · British · appointed 1992-12-31 · resigned 1995-08-31
- LARGE, Susan Joy — secretary · British · appointed 1997-04-30 · resigned 2026-02-01
- PAUL, Michelle Rose — secretary · British · appointed 1995-08-31 · resigned 1997-04-30
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1992-11-23 · resigned 1993-11-23
- BENNETT, Joy Dorothea — director · British · appointed 1992-12-31 · resigned 1995-08-31
- COOKE, Mary Rose — director · British · appointed 1996-02-01 · resigned 2007-01-30
- HEESOM, Robert Dudley Charles — director · British · appointed 2011-05-01 · resigned 2017-10-04
- LARGE, Susan Joy — director · British · appointed 2015-08-01 · resigned 2021-02-01
- LARGE, Susan Joy — director · British · appointed 2007-01-19 · resigned 2008-11-27
- PAUL, Michelle Rose — director · British · appointed 1995-08-31 · resigned 1999-10-01
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1992-11-23 · resigned 1993-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02766773
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02766773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINTFIELD LIMITED**. Human view: https://whiteintel.dev/entity/df2e13ef-c830-5a6c-a0bd-89bbbf40422f · Structured JSON: https://whiteintel.dev/api/public/dossier/df2e13ef-c830-5a6c-a0bd-89bbbf40422f._

_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"._