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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 13
  • 1
    Mcilfatrick, Jim
    Individual (2 offsprings)
    Officer
    2011-05-06 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    Rowley, Ian Leslie
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    1992-07-10 ~ 2011-04-28
    OF - Director → CIF 0
    Rowley, Ian Leslie
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 3
    Barr, Grant Alexander Rutherford
    Individual (6 offsprings)
    Officer
    ~ 1992-01-30
    OF - Secretary → CIF 0
  • 4
    Salisbury, Stephen Tony
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 5
    Fielder, Jack
    Director born in May 1930
    Individual (7 offsprings)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 6
    Ward, Martin Harry
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Whitehead, Leopold Thomas
    Director born in April 1914
    Individual (2 offsprings)
    Officer
    ~ 2006-06-09
    OF - Director → CIF 0
  • 8
    Maule, Derek John
    Director born in December 1940
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    Mcilfatrick, James Archibald
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2001-05-25 ~ 2014-03-27
    OF - Director → CIF 0
    Mcilfatrick, James Archibald
    Company Director
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 2005-10-06
    OF - Secretary → CIF 0
    Mcilfatrick, James
    Individual (9 offsprings)
    Officer
    2012-10-24 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 10
    Mr Edward Lyons
    Born in October 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Ward, Martin
    Company Secretary/Director born in August 1959
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 12
    Lyons, William
    Director born in September 1933
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Lyons
    Born in September 1933
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Archer, Colin
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CLAUDE LYONS LIMITED

Period: 1927-06-25 ~ 2022-07-15
Company number: 00222791
Registered name
CLAUDE LYONS LIMITED - Dissolved
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • CLAUDE LYONS LIMITED
    Info
    Registered number 00222791
    Castlegate House, 36 Castle Street, Hertford SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 1927-06-25 and dissolved on 2022-07-15 (95 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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