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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 1
Ceased 23
  • 1
    Gray, Hugh Douglas Copeland
    Sales & Marketing Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Kirkby, Peter William Ragg
    Director born in July 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-03-25
    OF - Director → CIF 0
  • 3
    Hamilton, Stewart Mckee
    Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    Lockwood, John
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 5
    Carnaghan, Lindsay John
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 6
    Ogden, Edmund Peter
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Lilleyman, John Stuart, Professor
    Medical Consultant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 9
    Hamilton, Susan Marie
    Pharmacist born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 10
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 11
    Mills, Steven Geoffrey
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 1994-09-08
    OF - Director → CIF 0
  • 12
    Hardy, Paul James
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1999-02-19
    OF - Director → CIF 0
  • 13
    Miles, Tracy
    Company Secretary born in December 1962
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 14
    Bathija, Gautam Shyam
    Director born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1999-02-19
    OF - Director → CIF 0
  • 15
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Michelfelder, Klaus, Dr
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1991-03-27 ~ 1994-03-19
    OF - Director → CIF 0
  • 17
    Leviston, Christopher Ian
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Burrell, Denis Edward
    Company Secretary born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
    Burrell, Denis Edward
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Secretary → CIF 0
  • 20
    Hesketh, Roy
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 21
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 2004-03-10
    OF - Director → CIF 0
  • 22
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-02-22 ~ 2010-09-30
    PE - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 23
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-03-02 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

T G LILLEYMAN & SON LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • T G LILLEYMAN & SON LIMITED
    Info
    Registered number 00321914
    icon of addressC/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1936-12-14 (89 years 1 month). The company status is Active.
    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.