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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
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Dillon, Peter Marshall
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 4
    Brennan, Peter Bernard
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Jaques, Richard Charles
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 6
    Bowater, John Ferguson
    Director born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Greene, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 9
    Barbery, Emma
    Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2015-03-31
    OF - Director → CIF 0
    Barbery, Emma
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Moores, Gareth
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-08-21
    OF - Director → CIF 0
  • 16
    Waldron, Nigel Paul
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Hamer, John James Arthur
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2006-12-04
    OF - Director → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-11-21 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-11-21 ~ 2006-11-29
    PE - Nominee Director → CIF 0
  • 20
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYTAG LIMITED

Previous name
STILL BEYOND LIMITED - 2007-01-08
Standard Industrial Classification
74990 - Non-trading Company

  • LYTAG LIMITED
    Info
    STILL BEYOND LIMITED - 2007-01-08
    Registered number 06005140
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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