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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
Active 4
  • 1
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (122 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Catherine Louise
    Born in May 1971
    Individual (119 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Hales, Antony John
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    1993-11-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2014-04-02
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 7
    Mains, Thomas Gordon
    Chartered Secreta born in July 1951
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Babeau, Emmanuel Andre Marie
    Finance Director born in February 1967
    Individual
    Officer
    2005-07-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
    Kelley, Russell Phelps
    Individual
    Officer
    2000-01-31 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 10
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 11
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1998-03-20 ~ 2000-04-27
    OF - Director → CIF 0
    Mitchell, David Smith
    Individual
    Officer
    1993-11-29 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual
    Officer
    1993-11-29 ~ 1998-03-20
    OF - Director → CIF 0
  • 13
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 14
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    1999-08-03 ~ 2001-05-04
    OF - Director → CIF 0
  • 15
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    1997-12-18 ~ 1999-01-12
    OF - Director → CIF 0
  • 16
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 17
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 18
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2005-07-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 19
    Fells, Edward
    Born in June 1968
    Individual
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 20
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 22
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-29
    PE - Nominee Director → CIF 0
    1993-11-08 ~ 1993-11-29
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J.LYONS HOLDINGS LIMITED

Previous names
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J.LYONS HOLDINGS LIMITED
    Info
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 2006-06-19
    Registered number 02869886
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • J. LYONS HOLDINGS LIMITED
    S
    Registered number 02869886
    20, Montford Place, Kennington, London, England, SE11 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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