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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 Stuart Randolph Lyons

child relation
Offspring entities and appointments 41
  • 1
    00036323 LIMITED
    00036323
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (14 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 7 - Director → ME
  • 2
    00247811 LIMITED
    00247811
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 17 - Director → ME
  • 3
    00452813 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2011-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED
    - 1984-08-08 00452813
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-09) ~ 1997-05-28
    IIF 21 - Director → ME
  • 4
    AIRSPRUNG FURNITURE LIMITED
    - now 01503406
    Insolvency (Case 1) In administration
    Administration started on 2026-05-01
    SLEEPMAKER BEDS LIMITED - 2002-04-09
    Pricewaterhousecoopersllp 8th Floor, Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (23 parents)
    Officer
    2008-01-31 ~ 2011-01-12
    IIF 25 - Director → ME
  • 5
    AIRSPRUNG GROUP PLC
    - now 01277785
    Insolvency (Case 1) In administration
    Administration started on 2026-05-01
    AIRSPRUNG FURNITURE GROUP PLC
    - 2010-06-28 01277785
    AIRSPRUNG GROUP PLC - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    Pricewaterhousecoopersllp 8th Floor, Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (26 parents, 24 offsprings)
    Officer
    2005-09-07 ~ 2017-05-26
    IIF 14 - Director → ME
  • 6
    AIRSPRUNG PROPERTY LIMITED
    - now 01652630
    UNITED BEDDING CORPORATION LIMITED - 2002-04-03
    SLUMBERLAND U K LIMITED - 1983-11-07
    OVAL (95) LIMITED - 1983-02-16
    Canal Road Ind Est, Trowbridge, Wiltshire
    Active Corporate (15 parents)
    Officer
    2005-09-07 ~ 2017-05-26
    IIF 24 - Director → ME
  • 7
    AURORA COMPUTER SERVICES LIMITED
    - now 03623712
    TAYVIN 122 LIMITED - 1998-10-23
    Dove House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2003-12-31
    IIF 6 - Director → ME
  • 8
    BEALE LIMITED
    - now 02755125 03002174
    Insolvency (Case 1) In administration
    Administration started on 2020-01-20
    Administration ended on 2023-01-25
    BEALE PLC
    - 2015-05-19 02755125 03002174
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    10 Fleet Place, London
    Dissolved Corporate (39 parents, 3 offsprings)
    Officer
    2015-03-16 ~ 2017-05-26
    IIF 38 - Director → ME
    2013-04-23 ~ 2013-10-21
    IIF 2 - Director → ME
  • 9
    BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
    - now 03002174
    BEALE LIMITED - 1995-03-03
    COVIC LIMITED - 1995-01-24
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (18 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 37 - Director → ME
  • 10
    BOLINA ROAD (I) MANAGEMENT LIMITED
    02791999
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-11-18 ~ now
    IIF 33 - Director → ME
  • 11
    BRITISH CERAMIC RESEARCH - now
    BRITISH CERAMIC RESEARCH LIMITED
    - 2016-12-22 00453225 01965102... (more)
    BRITISH CERAMIC RESEARCH ASSOCIATION LIMITED
    - 1986-02-11 00453225 02293170... (more)
    BRITISH CERAMIC RESEARCH ASSOCIATION.(THE)
    - 1982-07-02 00453225 02293170... (more)
    Queens Road, Penkhull, Stoke-on-trent, Staffs
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    (before 1991-05-29) ~ 1994-05-18
    IIF 4 - Director → ME
  • 12
    BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED
    00551974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2023-08-25
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-05-14) ~ 1997-09-19
    IIF 28 - Director → ME
  • 13
    CNH2016 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-12-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-22
    COLLINS AND HAYES FURNITURE LIMITED
    - 2017-08-03 06238369
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-06-12
    SCOPECROWN LIMITED - 2007-05-11
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Liquidation Corporate (19 parents)
    Officer
    2016-06-09 ~ 2016-07-08
    IIF 43 - Director → ME
  • 14
    COLMORE TRUST LIMITED
    - now 01611881
    COLMORE PROPERTIES LIMITED
    - 1983-07-26 01611881
    50 Seymour Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1992-12-30) ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    CORPORATE CASUALS LIMITED
    - now 02665220
    FORAY 336 LIMITED - 1991-12-23
    Gosforth Road, Derby, Derbyshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-12-02 ~ dissolved
    IIF 13 - Director → ME
  • 16
    DENNERS LIMITED
    00368911
    Interpath Advisory, 10 Fleet Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 41 - Director → ME
  • 17
    DOULTON FINE CHINA LIMITED
    00555877
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 5 - Director → ME
  • 18
    GOLDTHREAD LIMITED
    - now 02670569
    GOLD THREAD LIMITED - 1992-03-02
    FORAY 344 LIMITED - 1991-12-20
    Gosforth Road, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 12 - Director → ME
  • 19
    GRANT - WARDEN LIMITED
    00300642
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 34 - Director → ME
  • 20
    HOGG ROBINSON LIMITED - now
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED
    - 2002-05-28 02107443 00255182... (more)
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1998-08-01 ~ 2000-06-13
    IIF 10 - Director → ME
  • 21
    I M S FINANCE LIMITED
    - now 00290106
    F.G.ROGERS & CO. LIMITED - 1991-04-19
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 35 - Director → ME
  • 22
    J E BEALE PUBLIC LIMITED COMPANY
    00120002
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-24 during the appointment or period of control
    Date of completion or termination of CVA on 2016-09-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-01-20
    Administration ended on 2023-01-25
    10 Fleet Place, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2015-03-16 ~ 2017-05-26
    IIF 40 - Director → ME
  • 23
    J.E. BEALE (STORES) LIMITED
    - now 00219469
    J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 39 - Director → ME
  • 24
    JOHN BESWICK LIMITED
    00335468
    Royal Doulton, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 23 - Director → ME
  • 25
    JOHN ELMES BEALE TRUST COMPANY LIMITED
    - now 01332269
    FLOYDS (MINEHEAD) LIMITED - 1983-11-07
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (30 parents)
    Officer
    2015-04-22 ~ 2017-05-26
    IIF 36 - Director → ME
  • 26
    MILLBANK OFFICE MANAGEMENT LIMITED
    00055271
    Plumtree Court, London
    Liquidation Corporate (9 parents)
    Officer
    (before 1991-05-09) ~ 1995-05-07
    IIF 30 - Director → ME
  • 27
    MT (1994) LIMITED
    00271746
    Plumtree Cottage, London
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-05-09) ~ 1995-05-07
    IIF 18 - Director → ME
  • 28
    PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2011-06-28
    GARTMORE ABSOLUTE GROWTH & INCOME TRUST PLC
    - 2006-08-02 04078721
    LOMOND1 PLC - 2000-10-06
    K P M G Restructuring, Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-10-18 ~ 2006-03-30
    IIF 9 - Director → ME
  • 29
    RIDGWAY POTTERIES LIMITED
    - now 00286506
    RIDGWAY STEELITE LIMITED
    - 1983-04-27 00286506
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 20 - Director → ME
  • 30
    ROYAL DOULTON (UK) LIMITED
    - now 00058357
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2011-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    Dissolved on 2019-08-25
    ROYAL DOULTON TABLEWARE LIMITED
    - 1984-05-30 00058357
    4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (32 parents)
    Officer
    (before 1992-05-09) ~ 1997-05-28
    IIF 15 - Director → ME
  • 31
    ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
    - now 00245254
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2010-12-13
    SHORE & COGGINS,LIMITED
    - 1994-08-18 00245254
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-08-10 ~ 1997-05-28
    IIF 8 - Director → ME
  • 32
    SHELLEY CHINA LIMITED
    00236036
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-09) ~ 1997-05-28
    IIF 29 - Director → ME
  • 33
    STOCKPORT MANAGEMENT LIMITED
    02805440
    Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-01-28 ~ now
    IIF 16 - Director → ME
    2011-12-09 ~ now
    IIF 44 - Secretary → ME
  • 34
    THE WENSUM CLOTHING COMPANY PLC
    - now 00358891
    WENSUM CLOTHING PLC - 1989-02-27
    HORNES MENSWEAR (MANUFACTURING) LIMITED - 1983-07-08
    WORTH VALLEY (TEXTILES) LIMITED - 1977-12-31
    Gosforth Road, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 26 - Director → ME
  • 35
    THE WENSUM COMPANY PLC
    - now 02235378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2012-07-02
    RELAXWOOD LIMITED - 1989-02-27
    43-45 Portman Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ 2009-06-10
    IIF 19 - Director → ME
  • 36
    THE WENSUM CORPORATE COMPANY PLC
    - now 01386653
    Insolvency (Case 1) In administration
    Administration started on 2009-06-30 during the appointment or period of control
    Administration ended on 2010-06-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2013-12-30 during the appointment or period of control
    HORNES CORPORATE CLOTHING PLC - 1989-02-27
    HEELWORTH LIMITED - 1982-11-16
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 11 - Director → ME
  • 37
    VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED
    - now 02926148
    DAISYWHEEL SERVICES LIMITED - 1994-08-18
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2006-09-07 ~ now
    IIF 3 - Director → ME
  • 38
    WEBB CORBETT LIMITED
    - now 00864818
    WEBB CORBETT(SALES)LIMITED
    - 1994-04-12 00864818
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-09) ~ 1997-05-28
    IIF 32 - Director → ME
  • 39
    WEST MIDLANDS DEVELOPMENT AGENCY LIMITED
    - now 01772051
    WEST MIDLANDS INDUSTRIAL DEVELOPMENT ASSOCIATION LIMITED - 1990-03-13
    3 Priestley Wharf, Holt Street, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    1994-08-22 ~ 1999-04-27
    IIF 22 - Director → ME
  • 40
    WEST MIDLANDS INDUSTRY FOUNDATION
    03666123
    C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, Wolverhampton
    Dissolved Corporate (18 parents)
    Officer
    1999-12-09 ~ 2002-03-11
    IIF 27 - Director → ME
  • 41
    WROSLYN ROAD MANAGEMENT LIMITED
    02791978
    19 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 31 - Director → ME

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