The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lyell, Stephen Edward

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2006-05-25 ~ 2010-11-01
    IIF 9 - secretary → ME
  • 2
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-01-23
    IIF 19 - secretary → ME
  • 3
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 6 - secretary → ME
  • 4
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 17 - secretary → ME
  • 5
    SECURICOR FINANCE LIMITED - 2010-09-01
    SECURIOR FINANCE LIMITED - 2004-09-17
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2004-09-15 ~ 2010-11-01
    IIF 16 - secretary → ME
  • 6
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2009-01-16 ~ 2010-11-01
    IIF 4 - secretary → ME
  • 7
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2006-09-15
    IIF 18 - secretary → ME
  • 8
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 24 - secretary → ME
  • 9
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 20 - secretary → ME
  • 10
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2009-02-20 ~ 2010-11-01
    IIF 10 - secretary → ME
  • 11
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2009-02-20 ~ 2010-11-01
    IIF 7 - secretary → ME
  • 12
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 12 - secretary → ME
  • 13
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 14 - secretary → ME
  • 14
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 25 - secretary → ME
  • 15
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-15 ~ 2010-11-01
    IIF 15 - secretary → ME
  • 16
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 5 - secretary → ME
  • 17
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 21 - secretary → ME
  • 18
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 26 - secretary → ME
  • 19
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 22 - secretary → ME
  • 20
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-06-24
    IIF 13 - secretary → ME
  • 21
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 11 - secretary → ME
  • 22
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-16 ~ 2010-11-01
    IIF 3 - secretary → ME
  • 23
    GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
    TOPDANCE LIMITED - 1993-02-18
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 23 - secretary → ME
  • 24
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 8 - secretary → ME
  • 25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2010-11-01
    IIF 1 - secretary → ME
  • 26
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.