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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 23
  • 1
    Barbery, Emma
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2015-03-31
    OF - Director → CIF 0
    Barbery, Emma
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (75 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Moores, Gareth
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2008-09-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Dillon, Peter Marshall
    Born in April 1944
    Individual (33 offsprings)
    Officer
    2006-12-04 ~ 2007-11-06
    OF - Director → CIF 0
  • 5
    Hamer, John James Arthur
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2006-11-29 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2009-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2009-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Waldron, Nigel Paul
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2006-12-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Ward, Patrick Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (103 offsprings)
    Officer
    2007-11-06 ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    Brennan, Peter Bernard
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Petry, Francois
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2019-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (77 offsprings)
    Officer
    2007-11-06 ~ 2008-08-21
    OF - Director → CIF 0
  • 16
    Jaques, Richard Charles
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 17
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Greene, Joanne
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 19
    Macquarrie, Stephen Nigel
    Individual (65 offsprings)
    Officer
    2006-12-04 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2006-11-21 ~ 2006-11-29
    OF - Nominee Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2006-11-21 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 22
    LYTAG HOLDINGS LIMITED
    06624259
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYTAG LIMITED

Period: 2007-01-08 ~ now
Company number: 06005140
Registered names
LYTAG LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LYTAG LIMITED
    Info
    STILL BEYOND LIMITED - 2007-01-08
    Registered number 06005140
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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.