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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 3
  • 1
    Trottier, Jacques
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
    Mr Jacques Trottier
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lada, Frank
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address39 Route De Bayonne, 39 Route De Bayonne, Saint-geours-de-maremne, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Ingolfsson, Adalsteinn
    Manager born in March 1969
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2008-01-06
    OF - Director → CIF 0
  • 2
    Succony, Paul Duncan
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Paul Duncan Succony
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-19
    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
  • 3
    Benjamin, Graham
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1996-11-25
    OF - Director → CIF 0
  • 4
    Albertsson, Kristinn
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Blackmore, Peter Cyril
    Finance Director born in June 1937
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Burdett, John Coventry
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Hjaltason, Gudmundur
    President born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ 2006-10-25
    OF - Director → CIF 0
  • 8
    Sigurdsson, Jakob
    Ceo born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2006-08-10
    OF - Director → CIF 0
  • 9
    Wilhelmsen, Arne Kristian
    Director/Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 2003-07-17
    OF - Director → CIF 0
  • 10
    Mr Jacques Trottier
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Landry, James
    Operations born in December 1953
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 12
    Rowell, Jack
    Company Chairman And Dir born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 2003-07-17
    OF - Director → CIF 0
  • 13
    Wycherley, Audrey Marie
    Technical Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Youngs, William John
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 15
    Wicks, Philip John
    Sales Director born in July 1959
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 16
    Hunter, Richard Charles George
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Walker, James Craig
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2018-11-30
    OF - Director → CIF 0
    Mr James Craig Walker
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-04
    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
    PE - Has significant influence or controlCIF 0
  • 18
    Lawson, Steve
    Cfo born in November 1964
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Steve Lawson
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2018-11-11 ~ 2021-11-19
    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
  • 19
    Mr Mark Newton
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2018-09-17 ~ 2021-11-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Norgaard, Ole Einar
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Gunnerson, John Thor
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2004-08-01
    OF - Director → CIF 0
  • 22
    Kristjansson, Gunnar Orn
    Managing Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2004-02-01
    OF - Director → CIF 0
  • 23
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2001-08-07
    OF - Director → CIF 0
  • 24
    Keyzar, Max George Nicholas
    Personnel Director born in December 1939
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-12-04
    OF - Director → CIF 0
    Keyzar, Max George Nicholas
    Personnel Director
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 25
    Hodgson, Jonathan Ronald Ward
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Jonathan Ronald Ward Hodgson
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 26
    Smith, John Andrew
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 27
    Olafsson, Olafur
    Vice Chairman born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Delaney, Kevin John
    Sales And Marketing Director born in February 1952
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-12-21
    OF - Director → CIF 0
  • 29
    Morgan, Jonathan Windsor
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 30
    Dickinson, Thomas Alfred
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2001-11-16
    OF - Director → CIF 0
  • 31
    Palsson, Fridrik
    Chairman born in March 1947
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2003-09-26
    OF - Director → CIF 0
  • 32
    Howard, Robert Damian
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1996-08-30
    OF - Director → CIF 0
    Howard, Robert Damian
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 33
    Bones, David Christopher
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2018-10-11
    OF - Director → CIF 0
    Bones, David Christopher
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2018-10-11
    OF - Secretary → CIF 0
    Mr David Christopher Bones
    Born in June 1961
    Individual
    Person with significant control
    icon of calendar 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
  • 34
    Govare, Xavier
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2016-11-08
    OF - Director → CIF 0
    Mr Xavier Govare
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-09
    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
    PE - Has significant influence or controlCIF 0
  • 35
    Flanagan, Sally Deborah
    Investment Manager born in September 1962
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2003-07-17
    OF - Director → CIF 0
  • 36
    Vita, Paul Alexander
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 37
    Bouisset, Frederoc
    Ceo born in November 1958
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Frederic Bouisset
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 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
  • 38
    icon of address39, Route De Bayonne, 40230 Saint Geours De Maremne, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1994-11-08 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
  • 40
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1994-11-08 ~ 1994-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYONS SEAFOODS LIMITED

Previous name
TERMSHARE LIMITED - 1994-12-06
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
    icon of addressFairfield House, Fairfield Road, Warminster, Wiltshire BA12 9DA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-08 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • LYONS SEAFOODS LIMITED
    S
    Registered number 02987743
    icon of addressFairfield House, Fairfield Road, Warminster, Wiltshire, England, BA12 9DA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LYONS SEAFOODS LIMITED - 1994-12-06
    FLYING GOOSE LIMITED - 1986-09-30
    NARROWGAIN LIMITED - 1986-02-24
    icon of addressFairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.