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 5
  • 1
    Postlethwaite, Andrew James
    Contractor born in December 1960
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Christopher James Cyril
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher Michael
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Size, Darren Thomas
    Director born in February 1975
    Individual (15 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 5
    SIZE HOLDINGS LTD
    3rd Floor Maddox House, 1 Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    White, Paul Joseph
    Company Director born in March 1947
    Individual
    Officer
    ~ 2006-04-04
    OF - Director → CIF 0
  • 2
    Cowling, Malcolm John
    Individual (1 offspring)
    Officer
    ~ 1997-07-21
    OF - Secretary → CIF 0
  • 3
    Tilbrook, George William
    Director born in January 1940
    Individual
    Officer
    1995-12-31 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Corless, Graham John
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Blyth, Andrew Douglas
    Company Director born in October 1938
    Individual
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
  • 6
    Gaffney, John Sherwood
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    Crispin, Andrew James
    Quantity Surveyor born in September 1967
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Price, Alan Martin Andrew
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 9
    Lambert, Keith Leslie
    Managing Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Smith, Douglas Bernard
    Company Director born in February 1933
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Chapman, Brian Lewis
    Company Director born in February 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual
    Officer
    2005-11-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Miller, George William Leonard
    Company Director born in May 1942
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    1997-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Bates, Ronald James
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Howie, John Charl
    Civil Engineer born in January 1958
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2013-06-14
    OF - Director → CIF 0
  • 16
    Joyce, John Patrick Joseph
    Operations Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2024-11-19
    OF - Director → CIF 0
  • 17
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Scott, Paul
    Engineer born in August 1964
    Individual (88 offsprings)
    Officer
    2016-09-30 ~ 2024-10-03
    OF - Director → CIF 0
  • 19
    Beach, Duncan Michael
    Company Director born in February 1968
    Individual
    Officer
    2014-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Sellars, Paul
    Managing Director born in February 1954
    Individual (7 offsprings)
    Officer
    2003-11-13 ~ 2004-03-24
    OF - Director → CIF 0
  • 21
    Frampton, Shaun David
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 22
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 131 offsprings)
    Officer
    2000-04-17 ~ 2024-10-03
    PE - Secretary → CIF 0
  • 23
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 124 offsprings)
    Officer
    2005-09-28 ~ 2024-10-03
    PE - Director → CIF 0
parent relation
Company in focus

WALTER LILLY & CO. LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • WALTER LILLY & CO. LIMITED
    Info
    Registered number 00352437
    3rd Floor, Maddox House, 1 Maddox Street, London, London W1S 2PZ
    Private Limited Company incorporated on 1939-04-28 (86 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.