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
    Rose, Gary Lee
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Banton, Mark William
    Director born in July 1962
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARRY GROUP LIMITED - now
    W.J.PARRY & CO.(NOTTINGHAM)LIMITED - 2003-01-06
    The New Factory, Town End Road, Draycott, Derby, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hardstaff, Keith Harry
    Company Director born in March 1932
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 2
    Cooper, Terry
    Chief Executive born in June 1945
    Individual (7 offsprings)
    Officer
    2002-02-22 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Preece, John Allen
    Chairman born in March 1942
    Individual
    Officer
    1998-08-03 ~ 2002-01-31
    OF - Director → CIF 0
    Preece, John Allen
    Director
    Individual
    Officer
    1998-08-03 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 4
    Raven, Edward Miles
    Director born in April 1940
    Individual
    Officer
    1998-08-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Preece, Timothy John
    Operations Director born in October 1966
    Individual
    Officer
    2002-02-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Rose, Gary Lee
    Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Hardstaff, Molly
    Company Secretary born in August 1937
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
    Hardstaff, Molly
    Individual
    Officer
    ~ 1998-08-03
    OF - Secretary → CIF 0
  • 8
    Moss, Leona
    Commercial Director born in July 1949
    Individual
    Officer
    2001-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Knight, Ian Paul
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Pickford, Daniel James
    Individual
    Officer
    1999-10-12 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 11
    Stubbs, Donald Arthur
    Chairman born in August 1944
    Individual
    Officer
    1998-08-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Whittaker, Timothy Ian
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LYNE COMPONENTS LIMITED

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 company status is Dissolved.
    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.