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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

Mr Rupert James Tennant Lyle

    Related profiles found in government register
  • Mr Rupert James Tennant Lyle
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 66, Braces Lane, Marlbrook, Bromsgrove, B60 1DY, England

      IIF 1 IIF 2 IIF 3

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 4

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom

      IIF 5
  • Lyle, Rupert James Tennant
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 66, Braces Lane, Marlbrook, Bromsgrove, B60 1DY, England

      IIF 6 IIF 7 IIF 8

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 9

    • 124, City Road, London, EC1V 2NX, England

      IIF 10
  • 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

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 14 IIF 15
  • Lyle, Rupert James Tennant
    British financial services born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 16
  • Lyle, Rupert James Tennant
    British investment banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 17
  • Lyle, Rupert James Tennant
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

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

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 19 IIF 20
  • Lyle, Rupert James Tennant
    British venture capital born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 21
  • Lyle, Rupert James Tennant
    British venture capitalist born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 22
  • Lyle, Rupert James Tennant
    Scottish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Blackthorn House Suite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 23

    • Fordrough, Hay Mills, Birmingham, B25 8DW, England

      IIF 24

    • The Fordrough, Hay Mills, Birmingham, B25 8DW, United Kingdom

      IIF 25

    • 2nd Floor, 2nd Floor, 3 Hardman Square, Manchester, M3 3EB, England

      IIF 26
  • Lyle, Rupert James Tennant
    Scottish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 27
  • Lyle, Rupert James Tennant
    Scottish company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Meadow Road, Birmingham, B17 8BU, England

      IIF 28
  • Lyle, Rupert James Tennant
    Scottish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Merriemont Drive, Barnt Green, Birmingham, B45 8QZ, England

      IIF 29 IIF 30
  • Lyle, Rupert James Tennant
    Scottish investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 31
  • Lyle, Rupert James Tennant
    British investment baker

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 32
child relation
Offspring entities and appointments 26
  • 1
    AT PIZZA (GRAND CENTRAL) LIMITED
    11682077
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2025-10-09 during the appointment or period of control
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AT PIZZA (RM) LIMITED
    12327042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2024-10-04 during the appointment or period of control
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 3
    AT PIZZA (ST JAMES) LIMITED
    12258249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Dissolved on 2024-09-27 during the appointment or period of control
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-10-12 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AT PIZZA (TO-GO) LIMITED
    - now 12256959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Dissolved on 2024-09-22 during the appointment or period of control
    AT PIZZA (UOW) LIMITED
    - 2020-10-01 12256959
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 5
    AT PIZZA LIMITED
    - now 09814926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Dissolved on 2024-09-27 during the appointment or period of control
    & PIZZA LIMITED
    - 2016-06-23 09814926
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-23 ~ 2018-10-01
    IIF 5 - Has significant influence or control → OE
  • 6
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 11 - Director → ME
  • 7
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 12 - Director → ME
  • 8
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 13 - Director → ME
  • 9
    BMD MANAGEMENT LIMITED
    11280051
    47-49 Charlotte Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-13 ~ 2021-11-30
    IIF 27 - Director → ME
  • 10
    BRIGHT MINDS DAYCARE LIMITED
    10519746
    47-49 Charlotte Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-11-30
    IIF 28 - Director → ME
  • 11
    CATAPULT HOLDINGS LIMITED
    05590583 08565190
    Otway House 34 Spalding Road, Pinchbeck, Spalding, England
    Active Corporate (13 parents)
    Officer
    2007-06-19 ~ 2007-09-28
    IIF 21 - Director → ME
  • 12
    CATAPULT VENTURE MANAGERS LIMITED
    - now 03818199 LP007978
    NOTTCOR 116 LIMITED - 1999-10-25
    Otway House 34 Spalding Road, Pinchbeck, Spalding, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2007-03-08 ~ 2007-09-28
    IIF 16 - Director → ME
  • 13
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-04 ~ 2023-08-31
    IIF 26 - Director → ME
  • 14
    MF FOOD AND BEVERAGE LIMITED
    13162828
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-28 ~ now
    IIF 10 - Director → ME
  • 15
    MILLPOINT LIMITED
    02543973
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-07-08 ~ 2025-04-17
    IIF 31 - Director → ME
  • 16
    MY FIRST FRIENDS LIMITED
    - now 05131837
    E J & H LIMITED
    - 2004-09-03 05131837
    EVER 2401 LIMITED
    - 2004-08-02 05131837 05204024... (more)
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-07-30 ~ 2008-02-29
    IIF 17 - Director → ME
    2004-07-30 ~ 2008-02-29
    IIF 32 - Secretary → ME
  • 17
    OAKWOOD ADVISORY AND COACHING LIMITED
    - now 09540604
    OAKWOOD ADVISORY AND CONSULTING LIMITED
    - 2019-07-23 09540604
    OAKWOOD ADVISORY AND COACHING LIMITED
    - 2019-05-17 09540604
    OAKWOOD CONSULTING AND COACHING LIMITED
    - 2017-06-07 09540604
    OAKWOOD CONSULTING AND COACHING LIMITED LIMITED
    - 2016-07-05 09540604
    OAKWOOD IT SERVICES LIMITED
    - 2016-07-04 09540604
    BRAYFORD FORMATIONS 134 LIMITED - 2015-04-16
    7a Hoxton Road, Torquay, England
    Active Corporate (7 parents)
    Officer
    2016-08-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STOWSAFE FULFILMENT LIMITED
    - now 10533975
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-28
    Commencement of winding up on 2025-04-29
    BATH QUARTERMASTER LIMITED
    - 2022-07-07 10533975
    C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-05-02 ~ 2025-02-28
    IIF 30 - Director → ME
  • 19
    STOWSAFE STORAGE LIMITED
    12201372
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 29 - Director → ME
  • 20
    TENNANT VENTURES LIMITED
    13293395
    66 Braces Lane, Marlbrook, Bromsgrove, England
    Active Corporate (1 parent)
    Officer
    2021-03-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    THE ARK HUB LIMITED
    12132566
    66 Braces Lane, Marlbrook, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    THE FOUNDER STORE LIMITED
    16360602
    66 Braces Lane, Marlbrook, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VOLTEMPO GROUP LIMITED
    14288788
    Fordrough, Hay Mills, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 23 - Director → ME
  • 24
    VOLTEMPO LIMITED
    - now 11761258 16951693
    EVC POWERTECH LTD - 2021-10-15
    Fordrough, Hay Mills, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2021-11-01 ~ now
    IIF 24 - Director → ME
  • 25
    VOLTEMPO SERVICES LIMITED
    16951693 11761258
    The Fordrough, Hay Mills, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-08 ~ now
    IIF 25 - Director → ME
  • 26
    WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
    - now 01622697 01616121... (more)
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    AMERSDOWN LIMITED - 1982-11-15
    The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-07-29 ~ 2005-10-17
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.