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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
Active 3
  • 1
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    icon of address20, Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Secretary → CIF 0
  • 3
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2014-04-02
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Welsh, David Joseph
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Timmer, Jan Auke
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 6
    Mitchell, David Smith
    Chartered Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 7
    Turner, Richard Graham
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 9
    Eastland, David Francis
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1996-03-22
    OF - Director → CIF 0
  • 10
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 11
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 12
    Beatty, David
    Deputy Chairman born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Kelley, Russell Phelps
    General Counsel & Company Sec born in November 1949
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Chartered Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2000-01-31
    OF - Director → CIF 0
    Burns, Clive
    Chartered Secretary
    Individual (45 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    Lipka, David Henry
    Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 17
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 22
    James, Andrew Timothy
    Group Property Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 23
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 24
    Mcinerney, Henry Francis
    Managing Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 25
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 26
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 27
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 29
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 30
    Jenkins, David Gordon
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 31
    Hodges, Robert Bruce
    Managing Director born in November 1938
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 32
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
    icon of calendar 2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 33
    Martin, Richard Graham
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 34
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-06
    OF - Director → CIF 0
  • 35
    Marcus, Anthony Herbert Mervyn
    Company Secretary born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-08-01
    OF - Director → CIF 0
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 36
    Sidders, Philip Brian
    Accountant born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-03-27
    OF - Director → CIF 0
parent relation
Company in focus

J. LYONS & COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J. LYONS & COMPANY LIMITED
    Info
    Registered number 00040901
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1894-04-10 (131 years 8 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
    icon of address20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.