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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

Lyall, Ian

    Related profiles found in government register
  • Lyall, Ian
    English 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, Newcastle Upon Tyne, NE42 6HP, England

      IIF 2
    • 16 West Road, Prudhoe, NE42 6HP, England

      IIF 3
    • 16, West Road, Prudhoe, NE42 6HP, United Kingdom

      IIF 4
  • Lyall, Ian
    English director born in April 1970

    Resident in United Kingdom

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

      IIF 5
    • Tyne View, 16 West Road, Prudhoe, Northumberland, NE42 6HP, United Kingdom

      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, NE42 6HP, 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 6
  • 1
    BBC ELECTRICAL WHOLESALERS (MIDLANDS) LIMITED
    12866138
    4 Station Court, Cannock, England
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 1 - Director → ME
  • 2
    BBC ELECTRICAL WHOLESALERS LIMITED
    - now 09276949
    CALIBRATION & TESTERS UK LIMITED
    - 2017-12-04 09276949
    Unit 1 Dutton Court, Chainbridge Road, Blaydon-on-tyne, England
    Active Corporate (3 parents)
    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 voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    CALIBRATION & TESTERS UK (NORTHERN) LTD
    10376620
    Unit 1a Dutton Court, Chainbridge Road, Blaydon-on-tyne, England
    Active Corporate (5 parents)
    Officer
    2016-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 8 - Has significant influence or control OE
  • 4
    F. E. P. HEXHAM LTD
    - now 07654475
    F. E. P. PRUDHOE LTD
    - 2012-07-24 07654475
    2 The Beacon Beaufront Business Park, Anick Road, Hexham, Northumberland
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2014-08-19
    IIF 6 - Director → ME
  • 5
    KSL NE PROPERTIES LIMITED
    15907252
    16 West Road, Prudhoe, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PREMIER ELECTRICAL (HEXHAM) LIMITED
    03786467
    93 Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.