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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 22
  • 1
    Taylor, Robert George William
    General Manager born in June 1943
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 2003-01-15
    OF - Director → CIF 0
  • 2
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (166 offsprings)
    Officer
    2015-02-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Lynes, David George
    Non Executive Director born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Lynes, Lorraine Margaret
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Lynes, Andrew George
    Executive Director born in May 1962
    Individual (15 offsprings)
    Officer
    1993-10-27 ~ 2013-03-22
    OF - Director → CIF 0
    Lynes, Andrew George
    Director
    Individual (15 offsprings)
    Officer
    2005-08-17 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 6
    Kelly, Mark Jonathan Warwick
    Chief Executive Officer born in February 1960
    Individual (56 offsprings)
    Officer
    2015-02-27 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Patey, Leslie James
    Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Lynes, Stephen David
    Non Executive Director born in October 1974
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Green, Walter Henry
    Managing Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Perkins, William Richard, Mr.
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Ingram, Andrew
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    2023-01-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Maisey, John Anthony
    Company Director born in August 1963
    Individual (19 offsprings)
    Officer
    2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Wheeler, Derek George
    Finance Director born in May 1960
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2015-02-27
    OF - Director → CIF 0
    Wheeler, Derek George
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 14
    Lynes, Colin Andrew
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 15
    Hastings, Martin Colin
    Managing Director born in September 1978
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Bateson, Rafe Steven
    Sales Director born in September 1952
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 17
    Elkins, Francis Mark
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 18
    Van Der Waag, Bruce Andrew
    Company Director born in February 1966
    Individual (104 offsprings)
    Officer
    2016-03-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 19
    Lynes, Audrey Kathleen
    Individual (2 offsprings)
    Officer
    ~ 2005-08-17
    OF - Secretary → CIF 0
  • 20
    Lynes, Martin Derrick
    Chief Executive born in December 1964
    Individual (2 offsprings)
    Officer
    1993-10-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

T.G. LYNES LTD.

Period: 2003-09-09 ~ now
Company number: 00287486
Registered names
T.G. LYNES LTD. - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • T.G. LYNES LTD.
    Info
    T G LYNES & SONS LIMITED - 2003-09-09
    Registered number 00287486
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1934-04-28 (91 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.