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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 25
  • 1
    Bostock, John Robert
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Harding, Derek John
    Accountant born in March 1973
    Individual (51 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    Clay, Richard William
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 4
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (172 offsprings)
    Officer
    2008-09-15 ~ 2014-08-13
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Hay, Alistair
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Glover, Francis Joseph David
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    1996-06-21 ~ 2004-05-24
    OF - Director → CIF 0
    Glover, Francis Joseph David
    Director
    Individual (12 offsprings)
    Officer
    1996-06-21 ~ 1996-06-29
    OF - Secretary → CIF 0
  • 7
    Tillotson, Ian
    Company Director born in February 1955
    Individual (42 offsprings)
    Officer
    2003-02-28 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (110 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Neville, Matthew James
    Company Director born in November 1968
    Individual (59 offsprings)
    Officer
    2003-02-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Cobbaert, Luc
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2004-05-30
    OF - Director → CIF 0
  • 12
    Felstead, Richard Arthur
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Davey, Donald Elwyn
    Director born in September 1931
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Turner, Paul Gerard
    Operations Manager born in December 1964
    Individual (21 offsprings)
    Officer
    2013-07-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    O'brien, Alan
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    White, Mark Jonathan
    Solicitor
    Individual (210 offsprings)
    Officer
    2003-05-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 17
    Ashmore, Stephen
    Company Director born in November 1964
    Individual (45 offsprings)
    Officer
    2008-09-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 18
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2007-05-31 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 19
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Millman, Stephen John
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    1996-06-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 21
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 22
    Trenfield, Alison Jane
    Financial Director born in April 1966
    Individual (3 offsprings)
    Officer
    1996-06-29 ~ 2003-02-28
    OF - Director → CIF 0
    Trenfield, Alison Jane
    Financial Director
    Individual (3 offsprings)
    Officer
    1996-06-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 23
    WOLSELEY DIRECTORS LIMITED - now 09104902
    WOLSELEY UK DIRECTORS LIMITED
    - 2022-02-04 09104902
    The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 24
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1996-05-30 ~ 1996-06-21
    OF - Nominee Secretary → CIF 0
  • 25
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1996-05-30 ~ 1996-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYGON HOLDINGS LIMITED

Period: 1997-12-23 ~ 2016-08-09
Company number: 03205663
Registered names
LYGON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LYGON HOLDINGS LIMITED
    Info
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1997-12-23
    Registered number 03205663
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire HG4 1SL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 and dissolved on 2016-08-09 (20 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.