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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyle, Rupert James Tennant

    Related profiles found in government register
  • 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
    • icon of address Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 4 IIF 5
    • icon of address 66, Braces Lane, Marlbrook, Bromsgrove, B60 1DY, England

      IIF 6 IIF 7
    • icon of address 15, Newland, Lincoln, LN1 1XG, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 9
  • Lyle, Rupert James Tennant
    British investment banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 10
  • Lyle, Rupert James Tennant
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 11
  • Lyle, Rupert James Tennant
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 12 IIF 13
    • icon of address 66, Braces Lane, Marlbrook, Bromsgrove, B60 1DY, England

      IIF 14
  • Lyle, Rupert James Tennant
    British venture capital born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 15
  • Lyle, Rupert James Tennant
    British venture capitalist born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 16
  • Lyle, Rupert James Tennant
    Scottish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 17
  • Lyle, Rupert James Tennant
    Scottish company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Meadow Road, Birmingham, B17 8BU, England

      IIF 18
  • Lyle, Rupert James Tennant
    Scottish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Merriemont Drive, Barnt Green, Birmingham, B45 8QZ, England

      IIF 19 IIF 20 IIF 21
    • icon of address Blackthorn House Suite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 22
    • icon of address 2nd Floor, 2nd Floor, 3 Hardman Square, Manchester, M3 3EB, England

      IIF 23
  • Lyle, Rupert James Tennant
    Scottish investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66, Braces Lane, Marlbrook, Bromsgrove, B60 1DY, England

      IIF 25 IIF 26 IIF 27
    • icon of address 15, Newland, Lincoln, LN1 1XG, England

      IIF 28
    • icon of address 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
    • icon of address 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -143,303 GBP2021-12-31
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -374,447 GBP2021-12-31
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,024 GBP2021-12-31
    Officer
    icon of calendar 2019-10-12 ~ dissolved
    IIF 13 - Director → ME
  • 4
    AT PIZZA (UOW) LIMITED - 2020-10-01
    icon of address Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,386 GBP2021-12-31
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 5
    & PIZZA LIMITED - 2016-06-23
    icon of address Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,829 GBP2021-12-31
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 24 - 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
    icon of address 7a Hoxton Road, Torquay, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,395 GBP2024-03-31
    Officer
    icon of calendar 2016-08-16 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2023-12-15 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 66 Braces Lane, Marlbrook, Bromsgrove, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,308 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 10
    icon of address 66 Braces Lane, Marlbrook, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,448 GBP2024-07-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 11
    icon of address 66 Braces Lane, Marlbrook, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 12
    icon of address Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    164,097 GBP2024-03-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 22 - Director → ME
  • 13
    EVC POWERTECH LTD - 2021-10-15
    icon of address 70 Olton Boulevard East, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -161,221 GBP2024-01-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 21 - Director → ME
Ceased 13
  • 1
    & PIZZA LIMITED - 2016-06-23
    icon of address 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
    icon of calendar 2016-09-23 ~ 2018-10-01
    IIF 29 - Has significant influence or control OE
  • 2
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2016-04-22
    IIF 1 - Director → ME
  • 3
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2016-04-22
    IIF 2 - Director → ME
  • 4
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-04-22
    IIF 3 - Director → ME
  • 5
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,830,492 GBP2022-12-31
    Officer
    icon of calendar 2021-07-13 ~ 2021-11-30
    IIF 17 - Director → ME
  • 6
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,574,466 GBP2022-12-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-11-30
    IIF 18 - Director → ME
  • 7
    icon of address Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2007-09-28
    IIF 15 - Director → ME
  • 8
    NOTTCOR 116 LIMITED - 1999-10-25
    icon of address Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-09-28
    IIF 9 - Director → ME
  • 9
    icon of address 146 Bolton Road, Atherton, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    icon of calendar 2022-07-04 ~ 2023-08-31
    IIF 23 - Director → ME
  • 10
    E J & H LIMITED - 2004-09-03
    EVER 2401 LIMITED - 2004-08-02
    icon of address The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    890,061 GBP2021-08-31
    Officer
    icon of calendar 2004-07-30 ~ 2008-02-29
    IIF 10 - Director → ME
    icon of calendar 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
    icon of address 7a Hoxton Road, Torquay, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,395 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,941,174 GBP2023-12-31
    Officer
    icon of calendar 2022-05-02 ~ 2025-02-28
    IIF 20 - Director → ME
  • 13
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    AMERSDOWN LIMITED - 1982-11-15
    icon of address The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-10-17
    IIF 16 - Director → ME

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