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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 4
  • 1
    Elkins, Francis Mark
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, William Richard, Mr.
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Green, Walter Henry
    Managing Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Lynes, Andrew George
    Executive Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 2013-03-22
    OF - Director → CIF 0
    Lynes, Andrew George
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 3
    Lynes, David George
    Non Executive Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Wheeler, Derek George
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2015-02-27
    OF - Director → CIF 0
    Wheeler, Derek George
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 5
    Patey, Leslie James
    Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Bateson, Rafe Steven
    Sales Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Lynes, Stephen David
    Non Executive Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Lynes, Audrey Kathleen
    Individual
    Officer
    icon of calendar ~ 2005-08-17
    OF - Secretary → CIF 0
  • 9
    Lynes, Colin Andrew
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1996-08-20
    OF - Director → CIF 0
  • 10
    Maisey, John Anthony
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Ingram, Andrew
    Managing Director born in December 1970
    Individual
    Officer
    icon of calendar 2023-01-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Kelly, Mark Jonathan Warwick
    Chief Executive Officer born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Van Der Waag, Bruce Andrew
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 14
    Taylor, Robert George William
    General Manager born in June 1943
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 2003-01-15
    OF - Director → CIF 0
  • 15
    Hastings, Martin Colin
    Managing Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Lynes, Lorraine Margaret
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Lynes, Martin Derrick
    Chief Executive born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

T.G. LYNES LTD.

Previous name
T G LYNES & SONS LIMITED - 2003-09-09
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
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1934-04-28 (91 years 7 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
Active 0
  • Not found in our database.

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