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

Lyon, Kevin John

    Related profiles found in government register
  • Lyon, Kevin John
    British chairman / non-executive director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 5 Hanover Square, London, W1S 1HE, England

      IIF 1
  • Lyon, Kevin John
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Dovecote Road, Holytown, Motherwell, Lanarkshire, ML1 4GP, Scotland

      IIF 2
  • Lyon, Kevin John
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 3

    • Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

      IIF 4

    • 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

      IIF 5

    • 2, Kelburn Business Park, Port Glasgow, PA14 6TD

      IIF 6 IIF 7

    • Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 8

    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 9
  • Lyon, Kevin John
    British business advisor born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Burnside Road, Glasgow, G46 6TT

      IIF 10
  • Lyon, Kevin John
    British business consultant born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lyon, Kevin John
    British company chairman born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 13
  • Lyon, Kevin John
    British company director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 14

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

      IIF 15

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 16

    • 4 Burnside Road, Glasgow, G46 6TT

      IIF 17 IIF 18 IIF 19

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 25

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

      IIF 26

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 27

    • 6, Dovecote Road, Centralpoint Logistics Park Eurocentral, Motherwell, North Lanarkshire, ML1 4GP, Scotland

      IIF 28
  • Lyon, Kevin John
    British consultant born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, 48 St Vincent Street, C/o Mono Consultants Limited, Glasgow, G2 5TS

      IIF 29
  • Lyon, Kevin John
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 30

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 31 IIF 32

    • 4, Burnside Road, Giffnock, Glasgow, G46 6TT, Scotland

      IIF 33

    • 4 Burnside Road, Glasgow, G46 6TT

      IIF 34 IIF 35 IIF 36

    • Maclay Murray & Spens, 1 George Square, Glasgow, G2 1AL, Scotland

      IIF 37

    • 48 Third Floor, St Vincent, Street, Glasgow, Lanarkshire, G2 5TS

      IIF 38

    • 17, Connaught Place, London, W2 2ES, England

      IIF 39

    • 21, Carnwath Road, Fulham, London, SW6 3HR, United Kingdom

      IIF 40

    • 62-64, Cornhill, London, EC3V 3NH

      IIF 41

    • The Bentall Complex, Colchester Road, Heybridge, Maldon, Essex, CM9 4NW

      IIF 42

    • Food Partners House, Poyle Road, Colnbrook, Slough, SL3 0QX, Uk

      IIF 43
  • Lyon, Kevin John
    British executive born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Burnside Road, Glasgow, G46 6TT

      IIF 44
  • Lyon, Kevin John
    British non-executive director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 45 IIF 46

    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 47 IIF 48
  • Lyon, Kevin John
    British none born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnside Road, Glasgow, G46 6TT

      IIF 49
  • Lyon, Kevin John
    British venture capitalist born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Burnside Road, Glasgow, G46 6TT

      IIF 50
  • Lyon, Kevin
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2LB

      IIF 51
  • Lyon, Kevin
    English director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71 Brookhill Close, London, SE18 6UD, England

      IIF 52
  • Mr Kevin John Lyon
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL

      IIF 53

    • C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 54
  • Mr Kevin Lyon
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71 Brookhill Close, London, SE18 6UD, England

      IIF 55
child relation
Offspring entities and appointments
Active 10
  • 1
    SPARK HOLDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-10-01 ~ dissolved
    IIF 46 - director → ME
  • 2
    ACS CLOTHING GROUP LIMITED - 2019-01-08
    PACIFIC SHELF 1755 LIMITED - 2015-03-05
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 3
    BOATERS COFFEE CO. LIMITED - 2009-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 22 - director → ME
  • 4
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 8 - director → ME
  • 5
    71 Brookhill Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-23 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 6
    1 George Square, Glasgow
    Corporate (2 parents)
    Officer
    2012-01-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    MADRIDRED6 LIMITED - 2020-12-16
    1st Floor 21 Station Road, Watford
    Corporate (3 parents)
    Equity (Company account)
    1,472,752 GBP2022-12-30
    Officer
    2022-01-26 ~ now
    IIF 9 - director → ME
  • 8
    AGHOCO 1970 LIMITED - 2020-11-19
    41 Bedford Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,931,597 GBP2023-12-31
    Officer
    2023-07-18 ~ now
    IIF 4 - director → ME
  • 9
    CHARCO 516 LIMITED - 1993-01-11
    5th Floor Shropshire House, 11-20 Capper Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-09-19 ~ now
    IIF 5 - director → ME
  • 10
    SPARK BIDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 45 - director → ME
Ceased 42
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    IIF 44 - director → ME
  • 2
    ACS CLOTHING GROUP LIMITED - 2019-01-08
    PACIFIC SHELF 1755 LIMITED - 2015-03-05
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-11-16 ~ 2019-04-04
    IIF 28 - director → ME
  • 3
    STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
    RBG (HOLDINGS) LIMITED - 2012-01-20
    RESL LIMITED - 2005-01-07
    LEDGE 818 LIMITED - 2004-09-29
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2011-05-13
    IIF 49 - director → ME
  • 4
    EAST WEST RESOURCES PLC - 2014-08-19
    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
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-02-21 ~ 2015-07-07
    IIF 41 - director → ME
  • 5
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-06-13 ~ 2011-08-19
    IIF 27 - director → ME
  • 6
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-05-27
    IIF 35 - director → ME
  • 7
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-05-13 ~ 2007-06-04
    IIF 12 - director → ME
  • 8
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    IIF 21 - director → ME
  • 9
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-06-01 ~ 2009-02-27
    IIF 17 - director → ME
  • 10
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-05-13 ~ 2011-02-07
    IIF 40 - director → ME
  • 11
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Corporate (9 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2007-07-11
    IIF 10 - director → ME
  • 12
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-18 ~ 2016-04-16
    IIF 51 - director → ME
  • 13
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-02-27 ~ 2011-09-30
    IIF 26 - director → ME
  • 14
    BROOMCO (3721) LIMITED - 2005-05-10
    13 Radford Crescent, Billericay, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2016-02-28
    IIF 33 - director → ME
  • 15
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2018-02-04
    IIF 39 - director → ME
  • 16
    LANONYMOUS LIMITED - 2018-06-06
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -11,015,367 GBP2024-03-31
    Officer
    2020-04-30 ~ 2022-06-24
    IIF 3 - director → ME
  • 17
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    6 Queens Road, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,072,000 GBP2020-08-01 ~ 2021-07-31
    Officer
    2014-05-01 ~ 2022-02-15
    IIF 14 - director → ME
  • 18
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-10-02 ~ 2013-04-19
    IIF 13 - director → ME
  • 19
    JULIAN GRAVES LIMITED - 2012-11-02
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ 2008-09-16
    IIF 23 - director → ME
  • 20
    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
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-09-20
    IIF 50 - director → ME
  • 21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    IIF 24 - director → ME
  • 22
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,747,736 GBP2018-09-01 ~ 2019-08-31
    Officer
    2006-02-23 ~ 2016-02-29
    IIF 38 - director → ME
  • 23
    DMWS 540 LIMITED - 2003-01-28
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,269,736 GBP2019-08-31
    Officer
    2005-01-01 ~ 2016-02-29
    IIF 29 - director → ME
  • 24
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 11 - director → ME
  • 25
    MINXBAY LIMITED - 2007-07-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-01 ~ 2011-10-31
    IIF 20 - director → ME
  • 26
    Edm House, Village Way, Bilston, Wolverhampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2021-04-30
    IIF 1 - director → ME
  • 27
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2021-02-17
    IIF 30 - director → ME
  • 28
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    Officer
    2017-09-29 ~ 2018-03-27
    IIF 16 - director → ME
  • 29
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-19 ~ 2019-02-26
    IIF 31 - director → ME
  • 30
    Silvertrees Drive, Westhill, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,054,957 GBP2023-03-31
    Officer
    2015-12-16 ~ 2017-09-29
    IIF 15 - director → ME
  • 31
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-19 ~ 2018-05-18
    IIF 32 - director → ME
  • 32
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Corporate (7 parents, 31 offsprings)
    Officer
    2011-05-01 ~ 2013-11-06
    IIF 25 - director → ME
  • 33
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-23 ~ 2018-11-28
    IIF 48 - director → ME
  • 34
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2018-02-23 ~ 2018-12-10
    IIF 47 - director → ME
  • 35
    ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ 2013-04-04
    IIF 43 - director → ME
  • 36
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-15 ~ 2019-11-25
    IIF 2 - director → ME
  • 37
    DMWS 1076 LIMITED - 2016-10-12
    2 Kelburn Business Park, Port Glasgow
    Corporate (8 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2023-08-24
    IIF 7 - director → ME
  • 38
    DMWS 1075 LIMITED - 2016-10-12
    2 Kelburn Business Park, Port Glasgow
    Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2023-08-24
    IIF 6 - director → ME
  • 39
    WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    -31,099,000 GBP2023-12-31
    Officer
    2008-12-15 ~ 2011-05-31
    IIF 34 - director → ME
    2007-01-29 ~ 2008-12-05
    IIF 18 - director → ME
  • 40
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -25,028,000 GBP2023-12-31
    Officer
    2008-12-08 ~ 2010-05-31
    IIF 42 - director → ME
  • 41
    WALSTEAD SOUTHERNPRINT (HOLDINGS) LIMITED - 2021-11-03
    WYNDEHAM SOUTHERNPRINT (HOLDINGS) LIMITED - 2018-12-11
    SOUTHERNPRINT (HOLDINGS) LIMITED - 2016-09-07
    SOUTHERNPRINT LIMITED - 1988-08-24
    25 Farringdon Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,425,783 GBP2019-12-31
    Officer
    2009-07-27 ~ 2011-05-31
    IIF 36 - director → ME
  • 42
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ 2009-01-28
    IIF 19 - director → ME

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