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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 24
  • 1
    Kirkby, Peter William Ragg
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    ~ 1991-03-25
    OF - Director → CIF 0
  • 2
    Gray, Hugh Douglas Copeland
    Sales & Marketing Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Lilleyman, John Stuart, Professor
    Medical Consultant born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 4
    Mills, Steven Geoffrey
    Company Director born in April 1945
    Individual (120 offsprings)
    Officer
    1993-06-23 ~ 1994-09-08
    OF - Director → CIF 0
  • 5
    Burrell, Denis Edward
    Company Secretary born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
    Burrell, Denis Edward
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Secretary → CIF 0
  • 6
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    1999-02-19 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (85 offsprings)
    Officer
    1993-06-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 7
    Leviston, Christopher Ian
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ 1996-12-20
    OF - Director → CIF 0
  • 8
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual (64 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Hesketh, Roy
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 10
    Hamilton, Stewart Mckee
    Director born in January 1937
    Individual (4 offsprings)
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 11
    Bathija, Gautam Shyam
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    1996-08-19 ~ 1999-02-19
    OF - Director → CIF 0
  • 12
    Carnaghan, Lindsay John
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 13
    Miles, Tracy
    Company Secretary born in December 1962
    Individual (63 offsprings)
    Officer
    2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual (63 offsprings)
    Officer
    1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 14
    Ogden, Edmund Peter
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Lockwood, John
    Company Director born in April 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 16
    Michelfelder, Klaus, Dr
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1991-03-27 ~ 1994-03-19
    OF - Director → CIF 0
  • 17
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2010-09-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Hardy, Paul James
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    1994-02-18 ~ 1999-02-19
    OF - Director → CIF 0
  • 19
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (69 offsprings)
    Officer
    2011-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Hamilton, Susan Marie
    Pharmacist born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 21
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    1993-06-23 ~ 2004-03-10
    OF - Director → CIF 0
  • 22
    Rottach, Bernardo Agostino
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 23
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (54 offsprings)
    Officer
    2005-03-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (56 offsprings)
    Officer
    2005-02-22 ~ 2010-09-30
    OF - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

T G LILLEYMAN & SON LIMITED

Period: 1936-12-14 ~ now
Company number: 00321914
Registered name
T G LILLEYMAN & SON LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • T G LILLEYMAN & SON LIMITED
    Info
    Registered number 00321914
    C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1936-12-14 (89 years 3 months). The company status is Active.
    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.