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 3
  • 1
    Lyle, Andrew Macgregor
    Management Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Wardlaw, Timothy Penrose
    Lawyer born in June 1955
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2006-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lyle, Andrew Macgregor
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Begy, Roger Bilton
    Company Director born in October 1943
    Individual
    Officer
    1998-08-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Lyle, Margaret Elma
    Company Director born in May 1925
    Individual
    Officer
    1997-03-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Lyle, Colin
    Management Consultant born in August 1926
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Middlemass, Vivien Susan Wilton
    Market Research born in January 1948
    Individual
    Officer
    ~ 1997-09-17
    OF - Director → CIF 0
  • 6
    1 Regent Street, London
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2004-12-01 ~ 2006-11-10
    PE - Secretary → CIF 0
  • 7
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower Level 4, 40 Basinghall Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-31 ~ 2004-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LYLE FOODS LIMITED

Standard Industrial Classification
10810 - Manufacture Of Sugar

Related profiles found in government register
  • LYLE FOODS LIMITED
    Info
    Registered number 02104363
    Calder & Co, 16 Charles Ii Street, London SW1Y 4NW
    Private Limited Company incorporated on 1987-02-27 and dissolved on 2017-10-31 (30 years 8 months). The company status is Dissolved.
    CIF 0
  • LYLE FOODS LIMITED
    S
    Registered number 02104363
    4th Floor, Centre Heights, 137 Finchley Road, Swiss Cottage, London, United Kingdom, NW3 6JG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.