logo
explain how to read the page

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

Mr Rupert James Tennant Lyle

    Related profiles found in government register
  • Mr Rupert James Tennant Lyle
    British born in July 1964

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Lyle, Rupert James Tennant
    Scottish chairman born in July 1964

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Lyle, Rupert James Tennant
    Scottish investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lyle, Rupert James Tennant
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AT PIZZA (GRAND CENTRAL) LIMITED
    11682077
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 18 - Director → ME
  • 2
    AT PIZZA (RM) LIMITED
    12327042
    Dissolved Corporate (5 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 3
    AT PIZZA (ST JAMES) LIMITED
    12258249
    Dissolved Corporate (5 parents)
    Officer
    2019-10-12 ~ dissolved
    IIF 22 - Director → ME
  • 4
    AT PIZZA (TO-GO) LIMITED
    - now 12256959
    AT PIZZA (UOW) LIMITED
    - 2020-10-01 12256959
    Dissolved Corporate (5 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 5
    AT PIZZA LIMITED
    - now 09814926
    & PIZZA LIMITED
    - 2016-06-23 09814926
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-23 ~ 2018-10-01
    IIF 5 - Has significant influence or control → OE
  • 6
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 14 - Director → ME
  • 7
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 15 - Director → ME
  • 8
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 16 - Director → ME
  • 9
    BMD MANAGEMENT LIMITED
    11280051
    Active Corporate (10 parents)
    Officer
    2021-07-13 ~ 2021-11-30
    IIF 27 - Director → ME
  • 10
    BRIGHT MINDS DAYCARE LIMITED
    10519746
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-11-30
    IIF 28 - Director → ME
  • 11
    CATAPULT HOLDINGS LIMITED
    05590583 08565190
    Active Corporate (13 parents)
    Officer
    2007-06-19 ~ 2007-09-28
    IIF 9 - Director → ME
  • 12
    CATAPULT VENTURE MANAGERS LIMITED
    - now 03818199 LP007978
    NOTTCOR 116 LIMITED - 1999-10-25
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2007-03-08 ~ 2007-09-28
    IIF 7 - Director → ME
  • 13
    CFS CARE LIMITED
    10024203
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-04 ~ 2023-08-31
    IIF 26 - Director → ME
  • 14
    MF FOOD AND BEVERAGE LIMITED
    13162828
    Active Corporate (5 parents)
    Officer
    2026-01-28 ~ now
    IIF 17 - Director → ME
  • 15
    MILLPOINT LIMITED
    02543973
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-07-08 ~ 2025-04-17
    IIF 31 - Director → ME
  • 16
    MY FIRST FRIENDS LIMITED
    - now 05131837
    E J & H LIMITED
    - 2004-09-03 05131837
    EVER 2401 LIMITED
    - 2004-08-02 05131837 05268382... (more)
    Active Corporate (12 parents)
    Officer
    2004-07-30 ~ 2008-02-29
    IIF 6 - Director → ME
    2004-07-30 ~ 2008-02-29
    IIF 32 - Secretary → ME
  • 17
    OAKWOOD ADVISORY AND COACHING LIMITED
    - now 09540604
    OAKWOOD ADVISORY AND CONSULTING LIMITED
    - 2019-07-23 09540604
    OAKWOOD ADVISORY AND COACHING LIMITED
    - 2019-05-17 09540604
    OAKWOOD CONSULTING AND COACHING LIMITED
    - 2017-06-07 09540604
    OAKWOOD CONSULTING AND COACHING LIMITED LIMITED
    - 2016-07-05 09540604
    OAKWOOD IT SERVICES LIMITED
    - 2016-07-04 09540604
    BRAYFORD FORMATIONS 134 LIMITED - 2015-04-16
    Active Corporate (7 parents)
    Officer
    2016-08-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STOWSAFE FULFILMENT LIMITED
    - now 10533975
    BATH QUARTERMASTER LIMITED
    - 2022-07-07 10533975
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-05-02 ~ 2025-02-28
    IIF 30 - Director → ME
  • 19
    STOWSAFE STORAGE LIMITED
    12201372
    Dissolved Corporate (5 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 29 - Director → ME
  • 20
    TENNANT VENTURES LIMITED
    13293395
    Active Corporate (1 parent)
    Officer
    2021-03-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    THE ARK HUB LIMITED
    12132566
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    THE FOUNDER STORE LIMITED
    16360602
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VOLTEMPO GROUP LIMITED
    14288788
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 23 - Director → ME
  • 24
    VOLTEMPO LIMITED
    - now 11761258 16951693
    EVC POWERTECH LTD - 2021-10-15
    Active Corporate (11 parents)
    Officer
    2021-11-01 ~ now
    IIF 24 - Director → ME
  • 25
    VOLTEMPO SERVICES LIMITED
    16951693 11761258
    Active Corporate (5 parents)
    Officer
    2026-01-08 ~ now
    IIF 25 - Director → ME
  • 26
    WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
    - now 01622697 01616121... (more)
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    AMERSDOWN LIMITED - 1982-11-15
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-07-29 ~ 2005-10-17
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.