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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
    O'brien, Alan
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Neville, Matthew James
    Born in November 1968
    Individual (66 offsprings)
    Officer
    2003-02-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Drew, Alison
    Individual (262 offsprings)
    Officer
    2007-05-31 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Ashmore, Stephen
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2008-09-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Millman, Stephen John
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1996-06-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 7
    Brophy, Tom
    Individual (145 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 8
    Hay, Alistair
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Cobbaert, Luc
    Born in April 1954
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 2004-05-30
    OF - Director → CIF 0
  • 10
    Clay, Richard William
    Individual (24 offsprings)
    Officer
    2003-02-28 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 11
    Middlemiss, Graham
    Born in October 1967
    Individual (182 offsprings)
    Officer
    2008-09-15 ~ 2014-08-13
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (182 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2013-07-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Tudge, Stephen John
    Born in January 1965
    Individual (28 offsprings)
    Officer
    1996-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 15
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    2003-05-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 16
    Bostock, John Robert
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1996-06-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Tillotson, Ian
    Born in February 1955
    Individual (48 offsprings)
    Officer
    2003-02-28 ~ 2008-10-17
    OF - Director → CIF 0
  • 18
    Glover, Francis Joseph David
    Born in February 1954
    Individual (13 offsprings)
    Officer
    1996-06-21 ~ 2004-05-24
    OF - Director → CIF 0
    Glover, Francis Joseph David
    Individual (13 offsprings)
    Officer
    1996-06-21 ~ 1996-06-29
    OF - Secretary → CIF 0
  • 19
    Trenfield, Alison Jane
    Born in April 1966
    Individual (5 offsprings)
    Officer
    1996-06-29 ~ 2003-02-28
    OF - Director → CIF 0
    Trenfield, Alison Jane
    Individual (5 offsprings)
    Officer
    1996-06-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    Davey, Donald Elwyn
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1996-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Felstead, Richard Arthur
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Harding, Derek John
    Born in March 1973
    Individual (59 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 23
    WOLSELEY DIRECTORS LIMITED - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED
    - 2022-02-04 09104902 01464447
    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 DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1996-05-30 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 25
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1996-05-30 ~ 1996-06-21
    OF - Nominee Secretary → 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.