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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

Sir Nicholas Stephen Leland Lyons

    Related profiles found in government register
  • Sir Nicholas Stephen Leland Lyons
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion House, Mansion House Street, London, EC4N 8BH

      IIF 1
  • Lyons, Nicholas Stephen Leland, Sir
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 30 Threadneedle Street, London, EC2R 8JB

      IIF 2

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 3
  • Lyons, Nicholas Stephen Leland, Sir
    British chairman of phoenix group born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 4
  • Lyons, Nicholas Stephen Leland, Sir
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 5
  • Lyons, Nicholas Stephen Leland, Sir
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 6
  • Lyons, Nicholas Stephen Leland
    Irish born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 7

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 8 IIF 9

    • Stanhoe Hall, Docking Road, Stanhoe, King's Lynn, PE31 8QF, England

      IIF 10

    • Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 16 IIF 17

    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 18

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 19

    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 20

    • Guildhall, Corporation Of London, London, EC2P 2EJ

      IIF 21

    • Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

      IIF 22

    • 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

      IIF 23
  • Lyons, Nicholas Stephen Leland
    Irish non-excutive director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 52, Lime Street, London, EC3M 7AF

      IIF 24
  • Lyons, Nicholas Stephen Leland
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanhoe Hall, Stanhoe, King's Lynn, , PE31 8QF,

      IIF 25

    • Stanhoe Hall, Stanhoe, Norfolk, PE31 8QF, United Kingdom

      IIF 26
  • Lyons, Nicholas Stephen Leland
    Irish born in December 1958

    Resident in France

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 27

    • 102, West Port, Edinburgh, Lothian, EH3 9DN, Scotland

      IIF 28

    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 29 IIF 30 IIF 31

    • Dawson House, 5 Jewry Street, London, EC3N 2PJ

      IIF 32
  • Lyons, Nicholas Stephen Leland
    Irish born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    ARDONAGH SPECIALTY LIMITED - now
    PRICE FORBES & PARTNERS LIMITED
    - 2022-12-15 05734247
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Active Corporate (33 parents)
    Officer
    2017-01-25 ~ 2017-09-21
    IIF 10 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2011-03-25
    IIF 27 - Director → ME
  • 3
    AXA XL INSURANCE COMPANY UK LIMITED - now
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD.
    - 2018-03-27 05328622 FC024941... (more)
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Active Corporate (59 parents)
    Officer
    2005-04-20 ~ 2008-08-05
    IIF 11 - Director → ME
  • 4
    AXA XL UNDERWRITING AGENCIES LIMITED - now
    CATLIN UNDERWRITING AGENCIES LIMITED
    - 2022-02-03 01815126
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Active Corporate (68 parents)
    Officer
    2005-11-23 ~ 2008-08-05
    IIF 15 - Director → ME
  • 5
    BRADESTRETE SERVICES LIMITED
    - now 01797249
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Active Corporate (27 parents)
    Officer
    2025-07-14 ~ now
    IIF 2 - Director → ME
  • 6
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2021-08-31
    IIF 5 - Director → ME
  • 7
    CATLIN (BB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05
    Dissolved on 2022-10-25
    BRIGHTER BUSINESS LIMITED
    - 2009-10-21 05439849
    BARFISH LIMITED
    - 2006-07-17 05439849
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-03-23 ~ 2008-05-31
    IIF 13 - Director → ME
  • 8
    CLIPSTONE INDUSTRIAL REIT PLC
    - now 09046897
    CLIPSTONE LOGISTICS REIT PLC
    - 2019-01-31 09046897
    45 Albemarle Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-06-23 ~ 2021-04-01
    IIF 19 - Director → ME
  • 9
    CONVEX INSURANCE UK LIMITED
    - now 11796392
    CONVEX GROUP UK LIMITED
    - 2019-05-08 11796392
    52 Lime Street, London
    Active Corporate (16 parents)
    Officer
    2019-04-29 ~ 2025-01-10
    IIF 24 - Director → ME
  • 10
    DAWSON 2012 LIMITED
    - now 07976775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Due to be dissolved on 2024-05-21
    MILLER 2012 LIMITED
    - 2015-02-26 07976775 09386804... (more)
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2015-10-01
    IIF 20 - Director → ME
  • 11
    DAWSON INVESTMENTS (UK) LIMITED
    02606834
    70 Mark Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-31 ~ 2016-12-31
    IIF 31 - Director → ME
  • 12
    DAWSON TRUSTEES LIMITED
    02606842
    70 Mark Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2016-12-31
    IIF 29 - Director → ME
  • 13
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 9 - Director → ME
  • 14
    FRIENDS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2010-02-01 ~ 2015-04-10
    IIF 8 - Director → ME
  • 15
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-04-05 ~ 2020-07-28
    IIF 26 - LLP Member → ME
  • 16
    GILES INSURANCE BROKERS (SOUTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-04-18
    MILLER INSURANCE SERVICES (UK) LIMITED
    - 2007-02-08 03076036 OC301468... (more)
    MILLER KELSH INSURANCE BROKERS LIMITED - 2002-10-21
    MILLER KELSH LIMITED - 1995-09-29
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (29 parents)
    Officer
    2004-05-01 ~ 2007-01-24
    IIF 12 - Director → ME
  • 17
    LONGBOW CAPITAL LLP
    - now OC309046
    COLTON CAPITAL LLP - 2004-11-01
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-06-28 ~ 2006-10-26
    IIF 25 - LLP Designated Member → ME
  • 18
    LORD MAYOR'S SHOW LIMITED
    04800489
    Guildhall, Corporation Of London, London
    Active Corporate (38 parents)
    Officer
    2019-09-02 ~ 2023-11-09
    IIF 21 - Director → ME
  • 19
    MILLER INSURANCE HOLDINGS LIMITED
    - now 00830141 07994478... (more)
    MILLER INSURANCE SERVICES LIMITED
    - 2012-04-30 00830141 OC301468... (more)
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    70 Mark Lane, London
    Active Corporate (147 parents, 10 offsprings)
    Officer
    2004-04-30 ~ 2016-12-31
    IIF 30 - Director → ME
  • 20
    MILLER INSURANCE INVESTMENTS LIMITED
    - now 01133438 01301420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-01-18
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-02-01 ~ 2012-05-01
    IIF 32 - Director → ME
  • 21
    MILLER RE LIMITED
    - now 02258855
    ALSTON GAYLER & CO LIMITED
    - 2021-03-02 02258855
    ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
    70 Mark Lane, London, England
    Active Corporate (47 parents)
    Officer
    2021-03-01 ~ 2024-03-28
    IIF 6 - Director → ME
  • 22
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2018-07-31
    IIF 17 - Director → ME
  • 23
    PENSION INSURANCE CORPORATION PLC
    - now 05706720 11272363
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2016-02-26 ~ 2018-07-31
    IIF 16 - Director → ME
  • 24
    PFIH LIMITED
    - now 05574861
    RAGEMASTER LIMITED - 2006-03-03
    6th Floor, 2 Minster Court, Mincing Lane, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2017-09-01
    IIF 23 - Director → ME
  • 25
    PGH (CAYMAN)
    - now FC035282
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (21 parents)
    Officer
    2018-10-31 ~ 2018-12-12
    IIF 7 - Director → ME
  • 26
    QUAYLE MUNRO HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-23
    Dissolved on 2026-03-22
    QUAYLE MUNRO HOLDINGS LIMITED - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2012-11-14
    IIF 28 - Director → ME
  • 27
    SHOOTING STAR CHILDREN'S HOSPICES - now
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED
    - 2011-03-31 02927688
    CHASE CHILDREN'S HOSPICE SERVICE LTD.
    - 2004-06-08 02927688
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2003-10-02 ~ 2007-11-21
    IIF 14 - Director → ME
  • 28
    STANDARD LIFE PLC
    - now 11606773 SC286832... (more)
    PHOENIX GROUP HOLDINGS PLC
    - 2026-02-24 11606773 10691596... (more)
    20 Old Bailey, London, England
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2018-10-15 ~ 2022-09-01
    IIF 3 - Director → ME
    2023-12-01 ~ now
    IIF 33 - Director → ME
  • 29
    TEMPLE BAR INVESTMENT TRUST PLC
    - now 00214601
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-01-23 ~ 2018-08-07
    IIF 22 - Director → ME
  • 30
    THE LORD MAYOR'S APPEAL
    08140664
    The Mansion House, Mansion House Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2025-03-12
    IIF 4 - Director → ME
    Person with significant control
    2021-12-14 ~ 2023-12-07
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 31
    THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
    07416732
    30 Threadneedle Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-07-14
    IIF 18 - Director → ME

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