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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

Mr Philip Michael Lyne

    Related profiles found in government register
  • Mr Philip Michael Lyne
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cannon House, Rutland Road, Sheffield, South Yorkshire, S3 8DP

      IIF 1
    • icon of address N R C House, Titterton Street, Sheffield, S9 3TE, United Kingdom

      IIF 2
  • Lyne, Philip Michael
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 160, Stubley Lane, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YP, England

      IIF 3
    • icon of address N R C House, Titterton Street, Sheffield, S9 3TE, United Kingdom

      IIF 4
  • Lyne, Philip
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Chaddesden Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8QL

      IIF 5
  • Lyne, Philip Michael
    British director born in August 1961

    Resident in Sheffield

    Registered addresses and corresponding companies
    • icon of address Cannon House, Rutland Road, Sheffield, S3 8DP, United Kingdom

      IIF 6
    • icon of address Cannon House, Rutland Road, Sheffield, South Yorkshire, S3 8DP, United Kingdom

      IIF 7
  • Lyne, Philip Michael

    Registered addresses and corresponding companies
    • icon of address Cannon House, Rutland Road, Sheffield, South Yorkshire, S3 8DP, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address N R C House, Titterton Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address Cannon House, Rutland Road, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    125,632 GBP2023-04-30
    Officer
    icon of calendar 2011-03-25 ~ 2024-04-23
    IIF 6 - Director → ME
  • 2
    icon of address N R C House, Titterton Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-06-17 ~ 2024-04-24
    IIF 4 - Director → ME
  • 3
    icon of address N R C House, Titterton Street, Sheffield
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,729,121 GBP2023-04-30
    Officer
    icon of calendar 1996-08-08 ~ 2024-04-24
    IIF 3 - Director → ME
  • 4
    icon of address Cannon House, Rutland Road, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2012-05-23 ~ 2024-04-24
    IIF 7 - Director → ME
    icon of calendar 2012-05-23 ~ 2024-04-24
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-24
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    WAKECO (241) LIMITED - 2004-05-11
    icon of address Nrc House, Titterton Street, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2004-05-05 ~ 2024-04-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.