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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 41
  • 1
    Palsson, Fridrik
    Chairman born in March 1947
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Lada, Frank
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Robert Damian
    Finance Director born in July 1957
    Individual (27 offsprings)
    Officer
    1995-05-16 ~ 1996-08-30
    OF - Director → CIF 0
    Howard, Robert Damian
    Individual (27 offsprings)
    Officer
    1995-12-21 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 4
    Norgaard, Ole Einar
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    1997-05-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Albertsson, Kristinn
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Benjamin, Graham
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1996-11-25
    OF - Director → CIF 0
  • 7
    Sigurdsson, Jakob
    Ceo born in March 1964
    Individual (14 offsprings)
    Officer
    2004-11-25 ~ 2006-08-10
    OF - Director → CIF 0
  • 8
    Trottier, Jacques
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Mr Jacques Trottier
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Has significant influence or controlCIF 0
    2020-02-04 ~ 2021-10-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Keyzar, Max George Nicholas
    Personnel Director born in December 1939
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1995-12-04
    OF - Director → CIF 0
    Keyzar, Max George Nicholas
    Personnel Director
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 10
    Govare, Xavier
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2016-11-08
    OF - Director → CIF 0
    Mr Xavier Govare
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Walker, James Craig
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2018-11-30
    OF - Director → CIF 0
    Mr James Craig Walker
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Hjaltason, Gudmundur
    President born in October 1963
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    Hunter, Richard Charles George
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Wilhelmsen, Arne Kristian
    Director/Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2003-07-17
    OF - Director → CIF 0
  • 15
    Lawson, Steve
    Cfo born in November 1964
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Steve Lawson
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2018-11-11 ~ 2021-11-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Burdett, John Coventry
    Business Executive
    Individual (8 offsprings)
    Officer
    1996-09-02 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Delaney, Kevin John
    Sales And Marketing Director born in February 1952
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1995-12-21
    OF - Director → CIF 0
  • 18
    Dickinson, Thomas Alfred
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2001-11-16
    OF - Director → CIF 0
  • 19
    Morgan, Jonathan Windsor
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    1994-12-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 20
    Succony, Paul Duncan
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Paul Duncan Succony
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Rowell, Jack
    Company Chairman And Dir born in November 1936
    Individual (26 offsprings)
    Officer
    1995-03-24 ~ 2003-07-17
    OF - Director → CIF 0
  • 22
    Mr Mark Newton
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2018-09-17 ~ 2021-11-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Gunnerson, John Thor
    Managing Director born in November 1963
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2004-08-01
    OF - Director → CIF 0
  • 24
    Youngs, William John
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 25
    Wycherley, Audrey Marie
    Technical Director born in December 1966
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Vita, Paul Alexander
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2006-10-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual (38 offsprings)
    Officer
    2001-08-07 ~ 2003-07-17
    OF - Director → CIF 0
  • 28
    Bones, David Christopher
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    1998-08-07 ~ 2018-10-11
    OF - Director → CIF 0
    Bones, David Christopher
    Individual (9 offsprings)
    Officer
    1998-09-04 ~ 2018-10-11
    OF - Secretary → CIF 0
    Mr David Christopher Bones
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (88 offsprings)
    Officer
    1997-02-17 ~ 2001-08-07
    OF - Director → CIF 0
  • 30
    Landry, James
    Operations born in December 1953
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 31
    Hodgson, Jonathan Ronald Ward
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Jonathan Ronald Ward Hodgson
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    Wicks, Philip John
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 33
    Kristjansson, Gunnar Orn
    Managing Director born in January 1955
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2004-02-01
    OF - Director → CIF 0
  • 34
    Smith, John Andrew
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    1994-12-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 35
    Olafsson, Olafur
    Vice Chairman born in January 1957
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    Bouisset, Frederoc
    Ceo born in November 1958
    Individual (5 offsprings)
    Officer
    2018-10-11 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Frederic Bouisset
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2018-11-11 ~ 2020-02-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 37
    Blackmore, Peter Cyril
    Finance Director born in June 1937
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1995-05-31
    OF - Director → CIF 0
  • 38
    Ingolfsson, Adalsteinn
    Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2008-01-06
    OF - Director → CIF 0
  • 39
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1994-11-08 ~ 1994-11-14
    OF - Nominee Director → CIF 0
  • 40
    39 Route De Bayonne, 39 Route De Bayonne, Saint-geours-de-maremne, France
    Corporate (2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1994-11-08 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYONS SEAFOODS LIMITED

Period: 1994-12-06 ~ now
Company number: 02987743
Registered names
LYONS SEAFOODS LIMITED - now 01983988
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • LYONS SEAFOODS LIMITED
    Info
    TERMSHARE LIMITED - 1994-12-06
    Registered number 02987743
    Fairfield House, Fairfield Road, Warminster, Wiltshire BA12 9DA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-08 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • LYONS SEAFOODS LIMITED
    S
    Registered number 02987743
    Fairfield House, Fairfield Road, Warminster, Wiltshire, England, BA12 9DA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANMAID LIMITED
    - now 01983988
    LYONS SEAFOODS LIMITED - 1994-12-06
    FLYING GOOSE LIMITED - 1986-09-30
    NARROWGAIN LIMITED - 1986-02-24
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.