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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

Lyon, Andrew Westhead

    Related profiles found in government register
  • Lyon, Andrew Westhead
    British

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 1
  • Lyon, Andrew Westhead
    British accountant

    Registered addresses and corresponding companies
    • 1 The Spinney, Luke Lane, Brailsford, Derbyshire, DE6 3BS

      IIF 2
    • 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 3
  • Lyon, Andrew Westhead
    British director

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 4
  • Lyon, Andrew Westhead
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 5
  • Lyon, Andrew Westhead
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 6
  • Lyon, Andrew Westhead
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Spinney, Luke Lane, Brailsford, Derbyshire, DE6 3BS

      IIF 7
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 8
  • Lyon, Andrew Westhead
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 9 IIF 10
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 11 IIF 12 IIF 13
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 14
    • Unit E Wyvem Court, Stanier Way, Wyvem Business Park, Derby, Derbyshire, DE21 6BF

      IIF 15
  • Andrew Westhead Lyon
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 16
  • Andrew Westhead Lyon
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 20
child relation
Offspring entities and appointments 11
  • 1
    94B LIMITED
    - now 04189581 06539613
    ASHGATES (LEICESTER) LIMITED
    - 2008-08-06 04189581 07744368... (more)
    TECHNICAL TECHNIQUES LIMITED
    - 2001-06-13 04189581
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-04 ~ 2004-03-21
    IIF 7 - Director → ME
    2001-05-04 ~ 2010-01-02
    IIF 2 - Secretary → ME
  • 2
    ASH 154 LIMITED
    - now 07264441 08935906... (more)
    ASHGATES LIMITED
    - 2014-07-17 07264441 08935906... (more)
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ASHGATES AUTO ENROLMENT LIMITED
    09622917
    Unit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 4
    ASHGATES CORPORATE SERVICES LIMITED
    - now 04550749
    LANSDOWNE GROVE LIMITED - 2002-10-08
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2002-10-09 ~ 2023-05-22
    IIF 10 - Director → ME
    2002-10-09 ~ 2023-05-22
    IIF 4 - Secretary → ME
  • 5
    ASHGATES GROUP LIMITED
    - now 08935906
    ASHGATES LIMITED
    - 2016-10-27 08935906 07264441... (more)
    ASH 154 LIMITED
    - 2014-07-17 08935906 07264441... (more)
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2023-05-22
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ASHGATES IT LIMITED - now
    ASHGATES IT LIMITED
    - 2025-10-13 10647697
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (11 parents)
    Officer
    2017-03-02 ~ 2023-05-22
    IIF 11 - Director → ME
  • 7
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-11-14 ~ 2023-05-22
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-11-14 ~ 2020-11-12
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    DORMANT COMPANY 05728306 LIMITED - now
    ASHGATES FINANCIAL SERVICES LIMITED
    - 2024-07-08 05728306
    ASHGATES CORPORATE FINANCE LIMITED
    - 2009-04-16 05728306 06857699
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2023-05-22
    IIF 8 - Director → ME
    2006-03-02 ~ 2023-05-22
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 9
    DORMANT COMPANY 06857699 LIMITED - now
    ASHGATES CORPORATE FINANCE LIMITED
    - 2024-07-08 06857699 05728306
    ASH 111 LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (6 parents)
    Officer
    2009-05-14 ~ 2023-05-22
    IIF 9 - Director → ME
  • 10
    DORMANT COMPANY 12108755 LIMITED - now
    ASHGATES FINANCE LIMITED
    - 2024-07-08 12108755
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2023-05-22
    IIF 13 - Director → ME
  • 11
    FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 05071304
    THE SAXON SYNDICATE LIMITED
    - 2004-04-06 05071304
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (13 parents)
    Officer
    2004-03-17 ~ now
    IIF 6 - Director → ME
    2004-03-17 ~ 2022-06-17
    IIF 3 - Secretary → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 18 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.