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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 5
  • 1
    Roberts, Paul Simon
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Schneider, Edward Charles Richard
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Curnow, Nicholas Ward
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (73 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 5
    I F MACKINNON & COMPANY LLP
    - now OC302422 03385965... (more)
    MACKINNON CORPORATE FINANCE LLP - 2011-01-21
    I F MACKINNON & COMPANY LLP
    - 2007-10-16
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYON & TURNBULL HOLDINGS LIMITED

Period: 2024-10-08 ~ now
Company number: 16005661
Registered name
LYON & TURNBULL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LYON & TURNBULL HOLDINGS LIMITED
    Info
    Registered number 16005661
    Northwood House, Ward Avenue, Cowes, Isle Of Wight PO31 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-08 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.