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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 41
  • 1
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Chartered Secretary
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 3
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (135 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-07-26 ~ 2014-04-02
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (92 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Giles, Nicholas David Martin
    Individual (55 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 6
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, David Smith
    Chartered Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    1997-03-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 8
    Marcus, Anthony Herbert Mervyn
    Company Secretary born in May 1944
    Individual (41 offsprings)
    Officer
    1996-01-01 ~ 1997-08-01
    OF - Director → CIF 0
    Marcus, Anthony Herbert Mervyn
    Individual (41 offsprings)
    Officer
    1996-01-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 9
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Beatty, David
    Deputy Chairman born in August 1932
    Individual (7 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-05-04
    OF - Director → CIF 0
  • 12
    Mcinerney, Henry Francis
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 13
    Turner, Richard Graham
    Managing Director born in April 1949
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Timmer, Jan Auke
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 16
    Eastland, David Francis
    Accountant born in September 1944
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1996-03-22
    OF - Director → CIF 0
  • 17
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 18
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 19
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 22
    Kelley, Russell Phelps
    General Counsel & Company Sec born in November 1949
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 23
    Jenkins, David Gordon
    Director born in April 1938
    Individual (5 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 25
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    1998-03-20 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (76 offsprings)
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    James, Andrew Timothy
    Group Property Manager born in May 1961
    Individual (5 offsprings)
    Officer
    1998-10-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 27
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual (28 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 28
    Sidders, Philip Brian
    Accountant born in February 1946
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 29
    Martin, Richard Graham
    Director born in October 1932
    Individual (12 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 30
    Hughes, Sarah Helen
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 31
    Welsh, David Joseph
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 32
    Burns, Clive
    Chartered Secretary born in March 1958
    Individual (263 offsprings)
    Officer
    1997-03-01 ~ 2000-01-31
    OF - Director → CIF 0
    Burns, Clive
    Chartered Secretary
    Individual (263 offsprings)
    Officer
    1997-08-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 33
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 35
    Hales, Antony John
    Director born in May 1948
    Individual (39 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 36
    Hodges, Robert Bruce
    Managing Director born in November 1938
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 37
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 38
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 39
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 40
    Lipka, David Henry
    Director born in November 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 41
    J. LYONS HOLDINGS LIMITED
    J.LYONS HOLDINGS LIMITED - now 02869886
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20, Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

J. LYONS & COMPANY LIMITED

Period: 1894-04-10 ~ now
Company number: 00040901
Registered name
J. LYONS & COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J. LYONS & COMPANY LIMITED
    Info
    Registered number 00040901
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1894-04-10 (131 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • J LYONS & COMPANY LIMITED
    S
    Registered number 00040901
    20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.