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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyons, Stuart Randolph

    Related profiles found in government register
  • Lyons, Stuart Randolph
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Stuart Randolph
    British chairman and chief executive royal doulton ltd born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • 50, Seymour Walk, London, SW10 9NF

      IIF 16
  • Lyons, Stuart Randolph
    British chief executive born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • 50, Seymour Walk, London, SW10 9NF

      IIF 17
  • Lyons, Stuart Randolph
    British company chairman born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Stuart Randolph
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ

      IIF 26
    • 50, Seymour Walk, London, SW10 9NF

      IIF 27 IIF 28 IIF 29
    • Airsprung Furniture Limited, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

      IIF 32
  • Lyons, Stuart Randolph
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Randolph Lyons
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
    • 50 Seymour Walk, London, SW10 9NF, United Kingdom

      IIF 43
  • Lyons, Stuart Randolph

    Registered addresses and corresponding companies
    • 50, Seymour Walk, London, SW10 9NF, England

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    00036323 LIMITED - now
    MINTON LIMITED
    - 2020-06-10 00036323
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (14 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 34 - Director → ME
  • 2
    00247811 LIMITED
    00247811
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 37 - Director → ME
  • 3
    00452813 LIMITED - now
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED
    - 1984-08-08 00452813
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-09) ~ 1997-05-28
    IIF 39 - Director → ME
  • 4
    AIRSPRUNG FURNITURE LIMITED
    - now 01503406
    SLEEPMAKER BEDS LIMITED - 2002-04-09
    Canal Road Industrial Estate, Trowbridge, Wiltshire
    Active Corporate (21 parents)
    Officer
    2008-01-31 ~ 2011-01-12
    IIF 30 - Director → ME
  • 5
    AIRSPRUNG GROUP PLC
    - now 01277785
    AIRSPRUNG FURNITURE GROUP PLC
    - 2010-06-28 01277785
    AIRSPRUNG GROUP PLC - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    Canal Road, Trowbridge, Wilts
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-09-07 ~ 2017-05-26
    IIF 7 - Director → ME
  • 6
    AIRSPRUNG PROPERTY LIMITED
    - now 01652630
    UNITED BEDDING CORPORATION LIMITED - 2002-04-03
    SLUMBERLAND U K LIMITED - 1983-11-07
    OVAL (95) LIMITED - 1983-02-16
    Canal Road Ind Est, Trowbridge, Wiltshire
    Active Corporate (14 parents)
    Officer
    2005-09-07 ~ 2017-05-26
    IIF 29 - Director → ME
  • 7
    AURORA COMPUTER SERVICES LIMITED
    - now 03623712
    TAYVIN 122 LIMITED - 1998-10-23
    Dove House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2003-12-31
    IIF 2 - Director → ME
  • 8
    BEALE LIMITED
    - now 02755125 03002174
    BEALE PLC
    - 2015-05-19 02755125 03002174
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    10 Fleet Place, London
    Dissolved Corporate (39 parents, 3 offsprings)
    Officer
    2013-04-23 ~ 2013-10-21
    IIF 26 - Director → ME
    2015-03-16 ~ 2017-05-26
    IIF 22 - Director → ME
  • 9
    BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
    - now 03002174
    BEALE LIMITED - 1995-03-03
    COVIC LIMITED - 1995-01-24
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (18 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 21 - Director → ME
  • 10
    BOLINA ROAD (I) MANAGEMENT LIMITED
    02791999
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-11-18 ~ now
    IIF 14 - Director → ME
  • 11
    BRITISH CERAMIC RESEARCH - now
    BRITISH CERAMIC RESEARCH LIMITED
    - 2016-12-22 00453225 01965102... (more)
    BRITISH CERAMIC RESEARCH ASSOCIATION LIMITED
    - 1986-02-11 00453225 02293170... (more)
    BRITISH CERAMIC RESEARCH ASSOCIATION.(THE)
    - 1982-07-02 00453225 02293170... (more)
    Queens Road, Penkhull, Stoke-on-trent, Staffs
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    (before 1991-05-29) ~ 1994-05-18
    IIF 16 - Director → ME
  • 12
    BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED
    00551974
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-05-14) ~ 1997-09-19
    IIF 17 - Director → ME
  • 13
    CNH2016 LIMITED - now
    COLLINS AND HAYES FURNITURE LIMITED
    - 2017-08-03 06238369
    SCOPECROWN LIMITED - 2007-05-11
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Liquidation Corporate (19 parents)
    Officer
    2016-06-09 ~ 2016-07-08
    IIF 32 - Director → ME
  • 14
    COLMORE TRUST LIMITED
    - now 01611881
    COLMORE PROPERTIES LIMITED
    - 1983-07-26 01611881
    50 Seymour Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1992-12-30) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CORPORATE CASUALS LIMITED
    - now 02665220
    FORAY 336 LIMITED - 1991-12-23
    Gosforth Road, Derby, Derbyshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-02 ~ dissolved
    IIF 6 - Director → ME
  • 16
    DENNERS LIMITED
    00368911
    Interpath Advisory, 10 Fleet Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 25 - Director → ME
  • 17
    DOULTON FINE CHINA LIMITED
    00555877
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    ~ 1997-05-28
    IIF 33 - Director → ME
  • 18
    GOLDTHREAD LIMITED
    - now 02670569
    GOLD THREAD LIMITED - 1992-03-02
    FORAY 344 LIMITED - 1991-12-20
    Gosforth Road, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 19
    GRANT - WARDEN LIMITED
    00300642
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 18 - Director → ME
  • 20
    HOGG ROBINSON LIMITED - now
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED
    - 2002-05-28 02107443 00255182... (more)
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1998-08-01 ~ 2000-06-13
    IIF 27 - Director → ME
  • 21
    I M S FINANCE LIMITED
    - now 00290106
    F.G.ROGERS & CO. LIMITED - 1991-04-19
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 19 - Director → ME
  • 22
    J E BEALE PUBLIC LIMITED COMPANY
    00120002
    10 Fleet Place, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2015-03-16 ~ 2017-05-26
    IIF 24 - Director → ME
  • 23
    J.E. BEALE (STORES) LIMITED
    - now 00219469
    J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 23 - Director → ME
  • 24
    JOHN BESWICK LIMITED
    00335468
    Royal Doulton, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 11 - Director → ME
  • 25
    JOHN ELMES BEALE TRUST COMPANY LIMITED
    - now 01332269
    FLOYDS (MINEHEAD) LIMITED - 1983-11-07
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (30 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 20 - Director → ME
  • 26
    MILLBANK OFFICE MANAGEMENT LIMITED
    00055271
    Plumtree Court, London
    Liquidation Corporate (9 parents)
    Officer
    ~ 1995-05-07
    IIF 40 - Director → ME
  • 27
    MT (1994) LIMITED
    00271746
    Plumtree Cottage, London
    Liquidation Corporate (8 parents)
    Officer
    ~ 1995-05-07
    IIF 38 - Director → ME
  • 28
    PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. - now
    GARTMORE ABSOLUTE GROWTH & INCOME TRUST PLC
    - 2006-08-02 04078721
    LOMOND1 PLC - 2000-10-06
    K P M G Restructuring, Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-10-18 ~ 2006-03-30
    IIF 4 - Director → ME
  • 29
    RIDGWAY POTTERIES LIMITED
    - now 00286506
    RIDGWAY STEELITE LIMITED
    - 1983-04-27 00286506
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 9 - Director → ME
  • 30
    ROYAL DOULTON (UK) LIMITED
    - now 00058357
    ROYAL DOULTON TABLEWARE LIMITED
    - 1984-05-30 00058357
    4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (32 parents)
    Officer
    ~ 1997-05-28
    IIF 36 - Director → ME
  • 31
    ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
    - now 00245254
    SHORE & COGGINS,LIMITED
    - 1994-08-18 00245254
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-08-10 ~ 1997-05-28
    IIF 3 - Director → ME
  • 32
    SHELLEY CHINA LIMITED
    00236036
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 13 - Director → ME
  • 33
    STOCKPORT MANAGEMENT LIMITED
    02805440
    Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-01-28 ~ now
    IIF 8 - Director → ME
    2011-12-09 ~ now
    IIF 44 - Secretary → ME
  • 34
    THE WENSUM CLOTHING COMPANY PLC
    - now 00358891
    WENSUM CLOTHING PLC - 1989-02-27
    HORNES MENSWEAR (MANUFACTURING) LIMITED - 1983-07-08
    WORTH VALLEY (TEXTILES) LIMITED - 1977-12-31
    Gosforth Road, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 12 - Director → ME
  • 35
    THE WENSUM COMPANY PLC
    - now 02235378
    RELAXWOOD LIMITED - 1989-02-27
    43-45 Portman Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ 2009-06-10
    IIF 28 - Director → ME
  • 36
    THE WENSUM CORPORATE COMPANY PLC
    - now 01386653
    HORNES CORPORATE CLOTHING PLC - 1989-02-27
    HEELWORTH LIMITED - 1982-11-16
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 35 - Director → ME
  • 37
    VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED
    - now 02926148
    DAISYWHEEL SERVICES LIMITED - 1994-08-18
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2006-09-07 ~ now
    IIF 1 - Director → ME
  • 38
    WEBB CORBETT LIMITED
    - now 00864818
    WEBB CORBETT(SALES)LIMITED
    - 1994-04-12 00864818
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-09) ~ 1997-05-28
    IIF 42 - Director → ME
  • 39
    WEST MIDLANDS DEVELOPMENT AGENCY LIMITED
    - now 01772051
    WEST MIDLANDS INDUSTRIAL DEVELOPMENT ASSOCIATION LIMITED - 1990-03-13
    3 Priestley Wharf, Holt Street, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    1994-08-22 ~ 1999-04-27
    IIF 10 - Director → ME
  • 40
    WEST MIDLANDS INDUSTRY FOUNDATION
    03666123
    C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, Wolverhampton
    Dissolved Corporate (18 parents)
    Officer
    1999-12-09 ~ 2002-03-11
    IIF 31 - Director → ME
  • 41
    WROSLYN ROAD MANAGEMENT LIMITED
    02791978
    19 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 41 - Director → ME

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