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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 6
  • 1
    Morrison, Charles Ross
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 2
    Morrison, Toby St.john
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Morrison, Toby St John
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Toby St.john Morrison
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Holyland, Mark James
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Rippon, Ellen
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 5
    Hollowood, Tracey
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 6
    NATIONWIDE COMPANY SECRETARIES LTD
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 583 offsprings)
    Officer
    2003-03-21 ~ 2003-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LYFORD FINANCE LIMITED

Period: 2003-03-21 ~ 2024-02-20
Company number: 04706457
Registered name
LYFORD FINANCE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LYFORD FINANCE LIMITED
    Info
    Registered number 04706457
    4 Hollies Way, Thurnby, Leicester, Leics LE7 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 and dissolved on 2024-02-20 (20 years 10 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.