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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 8
  • 1
    Middlemass, Vivien Susan Wilton
    Market Research born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-09-17
    OF - Director → CIF 0
  • 2
    Lyle, Colin
    Management Consultant born in August 1926
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Begy, Roger Bilton
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    1998-08-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Lyle, Margaret Elma
    Company Director born in May 1925
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Lyle, Andrew Macgregor
    Management Surveyor born in March 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lyle, Andrew Macgregor
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Wardlaw, Timothy Penrose
    Lawyer born in June 1955
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Active Corporate (13 parents, 632 offsprings)
    Officer
    2006-11-10 ~ dissolved
    OF - Secretary → CIF 0
    2004-12-01 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 8
    PHS SECRETARIAL SERVICES LIMITED
    P.H.S. SECRETARIAL SERVICES LIMITED - now 01895559
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower Level 4, 40 Basinghall Street, London
    Active Corporate (6 parents, 37 offsprings)
    Officer
    1998-07-31 ~ 2004-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LYLE FOODS LIMITED

Period: 1987-02-27 ~ 2017-10-31
Company number: 02104363
Registered name
LYLE FOODS LIMITED - Dissolved
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 1
  • 1
    PARNOVA ENTERPRISES LIMITED
    03300317
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.