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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

Lyon, Kevin John

child relation
Offspring entities and appointments 60
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064 10298457... (more)
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 2
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    IIF 32 - Director → ME
  • 3
    ACSG REALISATION LIMITED
    - now SC464888
    ACS CLOTHING GROUP LIMITED
    - 2019-01-08 SC464888
    PACIFIC SHELF 1755 LIMITED - 2015-03-05
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2019-04-04
    IIF 46 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED - now
    STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
    RBG (HOLDINGS) LIMITED
    - 2012-01-20 SC272959
    RESL LIMITED - 2005-01-07
    LEDGE 818 LIMITED - 2004-09-29
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2011-05-13
    IIF 19 - Director → ME
  • 5
    AMBRIAN PLC
    - now 03172986 09143489
    EAST WEST RESOURCES PLC
    - 2014-08-19 03172986 09143489... (more)
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    Dissolved Corporate (35 parents)
    Officer
    2014-02-21 ~ 2015-07-07
    IIF 43 - Director → ME
  • 6
    BARNEY HOLDINGS LIMITED
    - now 04960563
    HS 198 LIMITED - 2003-12-01
    Dissolved Corporate (14 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 7
    BCC REALISATIONS LIMITED
    - now 02550799
    BOATERS COFFEE CO. LIMITED
    - 2009-02-10 02550799
    Dissolved Corporate (14 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 21 - Director → ME
  • 8
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Dissolved Corporate (18 parents)
    Officer
    2011-06-13 ~ 2011-08-19
    IIF 44 - Director → ME
  • 9
    BOOKER GROUP LIMITED - now
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-05-27
    IIF 23 - Director → ME
  • 10
    BOOKER WHOLESALE HOLDINGS LIMITED - now
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED - 2004-09-16
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-05-13 ~ 2007-06-04
    IIF 34 - Director → ME
  • 11
    BOSTIN` VALUE LIMITED
    05550689
    Dissolved Corporate (10 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    IIF 20 - Director → ME
  • 12
    BROC 1 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288 06589946... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
    - 2008-06-06 06261288 06326073... (more)
    VERSAILLES HOLDCO LTD
    - 2008-06-05 06261288
    Dissolved Corporate (11 parents)
    Officer
    2008-06-01 ~ 2009-02-27
    IIF 9 - Director → ME
  • 13
    CAMERON TOPCO LIMITED
    07211380
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-05-13 ~ 2011-02-07
    IIF 42 - Director → ME
  • 14
    CRANEWARE PLC - now
    CRANEWARE LIMITED
    - 2007-09-06 SC196331
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2007-07-11
    IIF 31 - Director → ME
  • 15
    CUTIS DEVELOPMENTS LTD
    07297483 07524013
    Dissolved Corporate (10 parents)
    Officer
    2014-06-18 ~ 2016-04-16
    IIF 51 - Director → ME
  • 16
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-02-27 ~ 2011-09-30
    IIF 37 - Director → ME
  • 17
    DAYBREAK ACQUISITIONS LIMITED
    05752369
    Dissolved Corporate (10 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 14 - Director → ME
  • 18
    DCK GROUP LIMITED
    - now 05393282
    BROOMCO (3721) LIMITED - 2005-05-10
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2016-02-28
    IIF 8 - Director → ME
  • 19
    DRILLING SYSTEMS GROUP LIMITED
    - now 09503545
    DS UK BIDCO LIMITED
    - 2015-04-30 09503545
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2018-02-04
    IIF 41 - Director → ME
  • 20
    DUNCAN AND TODD HOLDINGS LIMITED
    - now SC588310 SC065756
    LANONYMOUS LIMITED - 2018-06-06
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-06-24
    IIF 54 - Director → ME
  • 21
    GENIE TOPCO LIMITED
    09997998
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 60 - Director → ME
  • 22
    INOAPPS LIMITED
    - now SC280651
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2022-02-15
    IIF 1 - Director → ME
  • 23
    ITHACA PETROLEUM LIMITED - now
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2007-10-02 ~ 2013-04-19
    IIF 50 - Director → ME
  • 24
    JG REALISATIONS LIMITED - now
    JULIAN GRAVES LIMITED
    - 2012-11-02 02109178
    Dissolved Corporate (17 parents)
    Officer
    2007-12-06 ~ 2008-09-16
    IIF 22 - Director → ME
  • 25
    KAIAM EUROPE LIMITED - now
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED
    - 2001-10-11 03517183
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2001-03-13 ~ 2001-09-20
    IIF 15 - Director → ME
  • 26
    KEARNEY PROPERTIES LIMITED
    03381831
    Dissolved Corporate (13 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    IIF 26 - Director → ME
  • 27
    KEVLYONSS LIMITED
    12172438
    Dissolved Corporate (1 parent)
    Officer
    2019-08-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 28
    KJ LYON ASSOCIATES LTD
    SC415448
    Active Corporate (2 parents)
    Officer
    2012-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 29
    KULTRALAB LTD
    - now 12068832
    MADRIDRED6 LIMITED - 2020-12-16
    Liquidation Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 61 - Director → ME
  • 30
    LEAR ACQUISITIONS LIMITED
    - now 05244305
    HS 344 LIMITED - 2004-10-11
    Dissolved Corporate (15 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 12 - Director → ME
  • 31
    LEAR HOLDINGS LIMITED
    - now 05209183
    HS 343 LIMITED - 2004-10-29
    Dissolved Corporate (16 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 25 - Director → ME
  • 32
    LEAR TRUSTEES LIMITED
    - now 05415118
    HS 367 LIMITED - 2005-09-16
    Dissolved Corporate (13 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 33 - Director → ME
  • 33
    MK ONE LIMITED
    - now 05363996
    HS 362 LIMITED - 2005-04-12
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2008-05-01
    IIF 18 - Director → ME
  • 34
    MONO GLOBAL GROUP LIMITED
    - now SC296339
    DUNWILCO (1319) LIMITED - 2006-02-22
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2006-02-23 ~ 2016-02-29
    IIF 38 - Director → ME
  • 35
    MONO GLOBAL LIMITED
    - now SC226981
    DMWS 540 LIMITED - 2003-01-28
    Dissolved Corporate (16 parents)
    Officer
    2005-01-01 ~ 2016-02-29
    IIF 7 - Director → ME
  • 36
    NEORION TOPCO LIMITED
    - now 12977319
    AGHOCO 1970 LIMITED - 2020-11-19
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 55 - Director → ME
  • 37
    NORTHWORLD INVESTMENTS LIMITED
    - now 04466016
    IBIS (794) LIMITED - 2003-02-10
    Dissolved Corporate (16 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 30 - Director → ME
  • 38
    NORTHWORLD LIMITED
    03160029
    Dissolved Corporate (18 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 28 - Director → ME
  • 39
    PYLE LIMITED
    - now 04871358
    HS 187 LIMITED - 2003-12-01
    Dissolved Corporate (15 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 40
    PYRRHA INVESTMENTS LIMITED
    - now 06311993
    MINXBAY LIMITED - 2007-07-30
    Active Corporate (20 parents)
    Officer
    2009-03-01 ~ 2011-10-31
    IIF 17 - Director → ME
  • 41
    RAINBOW HOLDCO LIMITED
    11733016
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2021-04-30
    IIF 56 - Director → ME
  • 42
    RAMCO ACQUISITION LIMITED
    - now SC443468
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-01-29 ~ 2021-02-17
    IIF 2 - Director → ME
  • 43
    ROVOP GROUP LIMITED - now
    ROVHOLD LIMITED
    - 2018-04-11 SC575284
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-09-29 ~ 2018-03-27
    IIF 5 - Director → ME
  • 44
    ROVOP HOLDINGS LIMITED
    - now SC583326
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2019-02-26
    IIF 4 - Director → ME
  • 45
    ROVOP LIMITED
    SC402747
    Active Corporate (22 parents)
    Officer
    2015-12-16 ~ 2017-09-29
    IIF 3 - Director → ME
  • 46
    ROVOP MIDCO LIMITED
    SC583347
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-05-18
    IIF 6 - Director → ME
  • 47
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563 SC390601... (more)
    SMART METERING SYSTEMS LIMITED
    - 2011-06-20 SC367563 SC390601... (more)
    UK SMART METERING GROUP LIMITED
    - 2011-06-15 SC367563 SC390601
    Active Corporate (34 parents, 36 offsprings)
    Officer
    2011-05-01 ~ 2013-11-06
    IIF 36 - Director → ME
  • 48
    SPACE NK LIMITED
    - now 02773985
    CHARCO 516 LIMITED - 1993-01-11
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2019-09-19 ~ 2025-07-10
    IIF 62 - Director → ME
  • 49
    SPARK ENERGY FINANCE PLC
    SC495826
    Dissolved Corporate (9 parents)
    Officer
    2018-02-23 ~ 2018-11-28
    IIF 48 - Director → ME
  • 50
    SPARK ENERGY LIMITED
    - now SC301188
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2018-02-23 ~ 2018-12-10
    IIF 47 - Director → ME
  • 51
    SPARK GROUP HOLDINGS LIMITED
    - now 10145862
    SPARK BIDCO LIMITED - 2017-11-13
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 39 - Director → ME
  • 52
    TIGERMETAL TOPCO LIMITED
    - now 05683744
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    CARDBULB LIMITED - 2006-02-20
    Dissolved Corporate (17 parents)
    Officer
    2011-11-30 ~ 2013-04-04
    IIF 49 - Director → ME
  • 53
    TJA HOLDING LIMITED
    SC600090
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-06-15 ~ 2019-11-25
    IIF 57 - Director → ME
  • 54
    VANGO GROUP LIMITED
    - now SC533191
    DMWS 1076 LIMITED - 2016-10-12
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2023-08-24
    IIF 59 - Director → ME
  • 55
    VANGO HOLDINGS LIMITED
    - now SC533190
    DMWS 1075 LIMITED - 2016-10-12
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2023-08-24
    IIF 58 - Director → ME
  • 56
    VISUAL COMMUNICATIONS GROUP LIMITED
    06370953
    Dissolved Corporate (8 parents)
    Officer
    2007-11-09 ~ 2009-02-09
    IIF 27 - Director → ME
  • 57
    WALSTEAD PRESS GROUP LIMITED - now
    WYNDEHAM PRESS GROUP LIMITED
    - 2018-12-11 00933418
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    Active Corporate (34 parents, 13 offsprings)
    Officer
    2007-01-29 ~ 2008-12-05
    IIF 10 - Director → ME
    2008-12-15 ~ 2011-05-31
    IIF 13 - Director → ME
  • 58
    WALSTEAD UNITED KINGDOM LIMITED - now
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED
    - 2016-06-26 06750402
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2008-12-08 ~ 2010-05-31
    IIF 45 - Director → ME
  • 59
    WESTSIDE CO 5 LIMITED - now
    WALSTEAD SOUTHERNPRINT (HOLDINGS) LIMITED - 2021-11-03
    WYNDEHAM SOUTHERNPRINT (HOLDINGS) LIMITED - 2018-12-11
    SOUTHERNPRINT (HOLDINGS) LIMITED
    - 2016-09-07 00152473
    SOUTHERNPRINT LIMITED - 1988-08-24
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-07-27 ~ 2011-05-31
    IIF 24 - Director → ME
  • 60
    WOC REALISATIONS LIMITED - now
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    LETTINT LIMITED - 1988-12-05
    Dissolved Corporate (41 parents)
    Officer
    2007-12-14 ~ 2009-01-28
    IIF 11 - Director → ME

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