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

Lyall, Ian

    Related profiles found in government register
  • Lyall, Ian
    English company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Station Court, Cannock, WS11 0EJ, England

      IIF 1
    • 16, West Road, Prudhoe, NE42 6HP, United Kingdom

      IIF 2
  • Lyall, Ian
    English director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 West Road, Prudhoe, NE42 6HP, England

      IIF 3
    • 16, West Road, Prudhoe, Northumberland, NE42 6HP, England

      IIF 4
    • Tyne View, 16 West Road, Prudhoe, Northumberland, NE42 6HP, United Kingdom

      IIF 5
  • Lyall, Ian
    English manager born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, West Road, Prudhoe, Newcastle Upon Tyne, NE42 6HP, England

      IIF 6
  • Mr Ian Lyall
    English born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, West Road, Prudhoe, NE42 6HP, United Kingdom

      IIF 7
  • Mr Ian Lyall
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 16, West Road, Prudhoe, Newcastle Upon Tyne, NE426HP, England

      IIF 8
  • Lyall, Ian

    Registered addresses and corresponding companies
    • 16 West Road, Prudhoe, NE42 6HP, England

      IIF 9
  • Mr Ian Lyall
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Dutton Court, Chainbridge Road, Blaydon-on-tyne, NE21 5ST, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Station Court, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    151,629 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 1 - director → ME
  • 2
    CALIBRATION & TESTERS UK LIMITED - 2017-12-04
    Unit 1 Dutton Court, Chainbridge Road, Blaydon-on-tyne, England
    Corporate (1 parent)
    Equity (Company account)
    121,787 GBP2024-03-31
    Officer
    2014-10-23 ~ now
    IIF 3 - director → ME
    2014-10-23 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    Unit 1a Dutton Court, Chainbridge Road, Blaydon-on-tyne, England
    Corporate (4 parents)
    Equity (Company account)
    21,464 GBP2024-03-31
    Officer
    2016-09-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    16 West Road, Prudhoe, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    93 Queen Street, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    F. E. P. PRUDHOE LTD - 2012-07-24
    2 The Beacon Beaufront Business Park, Anick Road, Hexham, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    258,505 GBP2023-11-30
    Officer
    2011-06-01 ~ 2014-08-19
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.