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

Lyle, Rupert James Tennant

    Related profiles found in government register
  • Lyle, Rupert James Tennant
    Scottish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 1
  • Lyle, Rupert James Tennant
    Scottish company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Meadow Road, Birmingham, B17 8BU, England

      IIF 2
  • Lyle, Rupert James Tennant
    Scottish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Merriemont Drive, Barnt Green, Birmingham, B45 8QZ, England

      IIF 3 IIF 4 IIF 5

    • Blackthorn House Suite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 6

    • 2nd Floor, 2nd Floor, 3 Hardman Square, Manchester, M3 3EB, England

      IIF 7
  • Lyle, Rupert James Tennant
    Scottish investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 8
  • Lyle, Rupert James Tennant
    British banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lyle, Rupert James Tennant
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 12 IIF 13

    • 66, Braces Lane, Marlbrook, Bromsgrove, B60 1DY, England

      IIF 14 IIF 15

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 16
  • Lyle, Rupert James Tennant
    British financial services born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 17
  • Lyle, Rupert James Tennant
    British investment banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 18
  • Lyle, Rupert James Tennant
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 19
  • Lyle, Rupert James Tennant
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 20 IIF 21

    • 66, Braces Lane, Marlbrook, Bromsgrove, B60 1DY, England

      IIF 22
  • Lyle, Rupert James Tennant
    British venture capital born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 23
  • Lyle, Rupert James Tennant
    British venture capitalist born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 24
  • Mr Rupert James Tennant Lyle
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 66, Braces Lane, Marlbrook, Bromsgrove, B60 1DY, England

      IIF 25 IIF 26 IIF 27

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 28

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom

      IIF 29
  • Lyle, Rupert James Tennant
    British investment baker

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -143,303 GBP2021-12-31
    Officer
    2018-11-16 ~ now
    IIF 12 - director → ME
  • 2
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -374,447 GBP2021-12-31
    Officer
    2019-11-21 ~ dissolved
    IIF 13 - director → ME
  • 3
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -88,024 GBP2021-12-31
    Officer
    2019-10-12 ~ dissolved
    IIF 21 - director → ME
  • 4
    AT PIZZA (UOW) LIMITED - 2020-10-01
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,386 GBP2021-12-31
    Officer
    2019-10-11 ~ dissolved
    IIF 20 - director → ME
  • 5
    & PIZZA LIMITED - 2016-06-23
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,829 GBP2021-12-31
    Officer
    2015-10-08 ~ dissolved
    IIF 19 - director → ME
  • 6
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    2024-07-08 ~ now
    IIF 8 - director → ME
  • 7
    OAKWOOD ADVISORY AND CONSULTING LIMITED - 2019-07-23
    OAKWOOD ADVISORY AND COACHING LIMITED - 2019-05-17
    OAKWOOD CONSULTING AND COACHING LIMITED - 2017-06-07
    OAKWOOD CONSULTING AND COACHING LIMITED LIMITED - 2016-07-05
    OAKWOOD IT SERVICES LIMITED - 2016-07-04
    BRAYFORD FORMATIONS 134 LIMITED - 2015-04-16
    7a Hoxton Road, Torquay, England
    Corporate (6 parents)
    Equity (Company account)
    1,395 GBP2024-03-31
    Officer
    2016-08-16 ~ now
    IIF 16 - director → ME
  • 8
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2023-12-15 ~ dissolved
    IIF 3 - director → ME
  • 9
    66 Braces Lane, Marlbrook, Bromsgrove, England
    Corporate (1 parent)
    Equity (Company account)
    35,308 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    66 Braces Lane, Marlbrook, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    6,863 GBP2023-07-31
    Officer
    2019-07-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    66 Braces Lane, Marlbrook, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    164,097 GBP2024-03-31
    Officer
    2022-08-10 ~ now
    IIF 6 - director → ME
  • 13
    EVC POWERTECH LTD - 2021-10-15
    70 Olton Boulevard East, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -161,221 GBP2024-01-31
    Officer
    2021-11-01 ~ now
    IIF 5 - director → ME
Ceased 13
  • 1
    & PIZZA LIMITED - 2016-06-23
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,829 GBP2021-12-31
    Person with significant control
    2016-09-23 ~ 2018-10-01
    IIF 29 - Has significant influence or control → OE
  • 2
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 9 - director → ME
  • 3
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 10 - director → ME
  • 4
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 11 - director → ME
  • 5
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,830,492 GBP2022-12-31
    Officer
    2021-07-13 ~ 2021-11-30
    IIF 1 - director → ME
  • 6
    47-49 Charlotte Road, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,574,466 GBP2022-12-31
    Officer
    2021-05-11 ~ 2021-11-30
    IIF 2 - director → ME
  • 7
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2007-06-19 ~ 2007-09-28
    IIF 23 - director → ME
  • 8
    NOTTCOR 116 LIMITED - 1999-10-25
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2007-03-08 ~ 2007-09-28
    IIF 17 - director → ME
  • 9
    146 Bolton Road, Atherton, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2022-07-04 ~ 2023-08-31
    IIF 7 - director → ME
  • 10
    E J & H LIMITED - 2004-09-03
    EVER 2401 LIMITED - 2004-08-02
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    890,061 GBP2021-08-31
    Officer
    2004-07-30 ~ 2008-02-29
    IIF 18 - director → ME
    2004-07-30 ~ 2008-02-29
    IIF 30 - secretary → ME
  • 11
    OAKWOOD ADVISORY AND CONSULTING LIMITED - 2019-07-23
    OAKWOOD ADVISORY AND COACHING LIMITED - 2019-05-17
    OAKWOOD CONSULTING AND COACHING LIMITED - 2017-06-07
    OAKWOOD CONSULTING AND COACHING LIMITED LIMITED - 2016-07-05
    OAKWOOD IT SERVICES LIMITED - 2016-07-04
    BRAYFORD FORMATIONS 134 LIMITED - 2015-04-16
    7a Hoxton Road, Torquay, England
    Corporate (6 parents)
    Equity (Company account)
    1,395 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BATH QUARTERMASTER LIMITED - 2022-07-07
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,941,174 GBP2023-12-31
    Officer
    2022-05-02 ~ 2025-02-28
    IIF 4 - director → ME
  • 13
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    AMERSDOWN LIMITED - 1982-11-15
    The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-07-29 ~ 2005-10-17
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.