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

Lyons, Nicholas Stephen Leland

    Related profiles found in government register
  • Lyons, Nicholas Stephen Leland
    Irish company director born in December 1958

    Resident in France

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 1

    • 102, West Port, Edinburgh, Lothian, EH3 9DN, Scotland

      IIF 2
  • Lyons, Nicholas Stephen Leland
    Irish ex banker born in December 1958

    Resident in France

    Registered addresses and corresponding companies
  • Lyons, Nicholas Stephen Leland
    Irish ex-banker born in December 1958

    Resident in France

    Registered addresses and corresponding companies

    • Dawson House, 5 Jewry Street, London, EC3N 2PJ

      IIF 6
  • Lyons, Nicholas Stephen Leland
    Irish chairman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 7
  • Lyons, Nicholas Stephen Leland
    Irish company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 8

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 9 IIF 10

    • Stanhoe Hall, Docking Road, Stanhoe, King's Lynn, PE31 8QF, England

      IIF 11

    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 12

    • 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

      IIF 13
  • Lyons, Nicholas Stephen Leland
    Irish director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 14 IIF 15

    • Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

      IIF 16
  • Lyons, Nicholas Stephen Leland
    Irish ex banker born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ

      IIF 17
  • Lyons, Nicholas Stephen Leland
    Irish ex-banker born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 18
  • Lyons, Nicholas Stephen Leland
    Irish insurance born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ

      IIF 19 IIF 20
  • Lyons, Nicholas Stephen Leland
    Irish non-excutive director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 52, Lime Street, London, EC3M 7AF

      IIF 21
  • Lyons, Nicholas Stephen Leland
    Irish none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guildhall, Corporation Of London, London, EC2P 2EJ

      IIF 22
  • Lyons, Nicholas Stephen Leland
    Irish retired m d of lehman brothers born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ

      IIF 23
  • Lyons, Nicholas Stephen Leland
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanhoe Hall, Stanhoe, King's Lynn, PE31 8QF

      IIF 24

    • Stanhoe Hall, Stanhoe, Norfolk, PE31 8QF, United Kingdom

      IIF 25
  • Lyons, Nicholas Stephen Leland
    Irish chairman born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 26
  • Lyons, Nicholas Stephen Leland, Alderman
    Irish chairman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 27
  • Lyons, Nicholas Stephen Leland, Alderman
    Irish chairman of phoenix group born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 28
  • Lyons, Nicholas Stephen Leland, Alderman
    Irish company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 29
  • Lyons, Nicholas Stephen Leland, Alderman
    Irish none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 30
  • Alderman Nicholas Stephen Leland Lyons
    Irish born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion House, Mansion House Street, London, EC4N 8BH

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Old Bailey, London, England
    Corporate (13 parents, 9 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 26 - director → ME
Ceased 29
  • 1
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2017-09-21
    IIF 11 - director → ME
  • 2
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-01 ~ 2011-03-25
    IIF 1 - director → ME
  • 3
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2005-04-20 ~ 2008-08-05
    IIF 19 - director → ME
  • 4
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2005-11-23 ~ 2008-08-05
    IIF 20 - director → ME
  • 5
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2021-08-31
    IIF 29 - director → ME
  • 6
    BRIGHTER BUSINESS LIMITED - 2009-10-21
    BARFISH LIMITED - 2006-07-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-23 ~ 2008-05-31
    IIF 17 - director → ME
  • 7
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    45 Albemarle Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-06-23 ~ 2021-04-01
    IIF 7 - director → ME
  • 8
    CONVEX GROUP UK LIMITED - 2019-05-08
    52 Lime Street, London
    Corporate (10 parents)
    Officer
    2019-04-29 ~ 2025-01-10
    IIF 21 - director → ME
  • 9
    MILLER 2012 LIMITED - 2015-02-26
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2015-10-01
    IIF 18 - director → ME
  • 10
    70 Mark Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,928 GBP2016-04-30
    Officer
    2010-07-31 ~ 2016-12-31
    IIF 5 - director → ME
  • 11
    70 Mark Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2016-12-31
    IIF 3 - director → ME
  • 12
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 10 - director → ME
  • 13
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2015-04-10
    IIF 9 - director → ME
  • 14
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2013-04-05 ~ 2020-07-28
    IIF 25 - llp-member → ME
  • 15
    COLTON CAPITAL LLP - 2004-11-01
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
    Corporate (7 parents, 6 offsprings)
    Officer
    2005-06-28 ~ 2006-10-26
    IIF 24 - llp-designated-member → ME
  • 16
    Guildhall, Corporation Of London, London
    Corporate (9 parents)
    Equity (Company account)
    38,967 GBP2022-05-31
    Officer
    2019-09-02 ~ 2023-11-09
    IIF 22 - director → ME
  • 17
    MILLER INSURANCE SERVICES LIMITED - 2012-04-30
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    70 Mark Lane, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-04-30 ~ 2016-12-31
    IIF 4 - director → ME
  • 18
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-01 ~ 2012-05-01
    IIF 6 - director → ME
  • 19
    ALSTON GAYLER & CO LIMITED - 2021-03-02
    ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
    70 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2021-03-01 ~ 2024-03-28
    IIF 30 - director → ME
  • 20
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2018-07-31
    IIF 15 - director → ME
  • 21
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (17 parents, 5 offsprings)
    Officer
    2016-02-26 ~ 2018-07-31
    IIF 14 - director → ME
  • 22
    RAGEMASTER LIMITED - 2006-03-03
    6th Floor, 2 Minster Court, Mincing Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-09-01
    IIF 13 - director → ME
  • 23
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Corporate (2 parents)
    Officer
    2018-10-31 ~ 2018-12-12
    IIF 8 - director → ME
  • 24
    20 Old Bailey, London, England
    Corporate (13 parents, 9 offsprings)
    Officer
    2018-10-15 ~ 2022-09-01
    IIF 27 - director → ME
  • 25
    51 Rae Street, Dumfries, Dumfries & Galloway
    Corporate (3 parents)
    Officer
    2010-03-03 ~ 2012-11-14
    IIF 2 - director → ME
  • 26
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2003-10-02 ~ 2007-11-21
    IIF 23 - director → ME
  • 27
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    25 Southampton Buildings, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-23 ~ 2018-08-07
    IIF 16 - director → ME
  • 28
    The Mansion House, Mansion House Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2025-03-12
    IIF 28 - director → ME
    Person with significant control
    2021-12-14 ~ 2023-12-07
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 29
    30 Threadneedle Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-15 ~ 2020-07-14
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.