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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 14
  • 1
    Moss, Leona
    Born in July 1949
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Pickford, Daniel James
    Individual (9 offsprings)
    Officer
    1999-10-12 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Rose, Gary Lee
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2002-02-22 ~ 2016-10-10
    OF - Director → CIF 0
    Rose, Gary Lee
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooper, Terry
    Born in June 1945
    Individual (16 offsprings)
    Officer
    2002-02-22 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Hardstaff, Keith Harry
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-01-02) ~ 1998-08-03
    OF - Director → CIF 0
  • 6
    Stubbs, Donald Arthur
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Preece, John Allen
    Born in March 1942
    Individual (8 offsprings)
    Officer
    1998-08-03 ~ 2002-01-31
    OF - Director → CIF 0
    Preece, John Allen
    Individual (8 offsprings)
    Officer
    1998-08-03 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 8
    Knight, Ian Paul
    Born in April 1966
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Whittaker, Timothy Ian
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Raven, Edward Miles
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Hardstaff, Molly
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-01-02) ~ 1998-08-03
    OF - Director → CIF 0
    Hardstaff, Molly
    Individual (1 offspring)
    Officer
    (before 1991-01-02) ~ 1998-08-03
    OF - Secretary → CIF 0
  • 12
    Banton, Mark William
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Preece, Timothy John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    PARRY GROUP LIMITED - now 00395292 04490445
    Insolvency (Case 1) In administration
    Administration started on 2016-12-05 during the appointment or period of control
    Administration ended on 2017-01-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Dissolved on 2023-12-02 during the appointment or period of control
    W.J.PARRY & CO.(NOTTINGHAM)LIMITED - 2003-01-06
    The New Factory, Town End Road, Draycott, Derby, England
    Dissolved Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYNE COMPONENTS LIMITED

Period: 1990-01-02 ~ 2017-04-18
Company number: 02456565
Registered name
LYNE COMPONENTS LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • LYNE COMPONENTS LIMITED
    Info
    Registered number 02456565
    Town End Road, Draycott, Derby, Derbyshire DE72 3PT
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 and dissolved on 2017-04-18 (27 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.