logo
explain how to read the page

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

Lyall, Ian James Graeme

    Related profiles found in government register
  • Lyall, Ian James Graeme
    British solicitor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Nile Grove, Edinburgh, EH10 4RF

      IIF 1
    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ, Scotland

      IIF 2 IIF 3 IIF 4
    • icon of address 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 5
  • Lyall, Ian James Graeme
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, EH3 9AQ

      IIF 6
  • Lyall, Ian James Graeme
    British retired born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 65, Bonnington Road, Edinburgh, EH6 5JQ

      IIF 7 IIF 8
  • Lyall, Ian James Graeme
    born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 30, Crown Place, London, EC2A 4ES, England

      IIF 9
    • icon of address 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 65 Bonnington Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 7 - Director → ME
  • 2
    BALFMAN (NO.75) LIMITED - 1993-06-29
    icon of address 65 Bonnington Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 8 - Director → ME
Ceased 8
  • 1
    PACIFIC SHELF (EIGHTY-FIVE) LIMITED - 1987-03-10
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar ~ 2019-05-31
    IIF 3 - Director → ME
  • 2
    icon of address 57 Albion Road, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,797,599 GBP2021-03-31
    Officer
    icon of calendar 2001-12-14 ~ 2007-09-20
    IIF 1 - Director → ME
  • 3
    icon of address 10 Palmerston Place, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2013-06-22
    IIF 5 - Director → ME
  • 4
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 1998-07-14 ~ 2019-05-31
    IIF 2 - Director → ME
  • 5
    icon of address 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2012-05-01
    IIF 6 - LLP Member → ME
  • 6
    icon of address 30 Crown Place, London, United Kingdom
    Active Corporate (477 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2019-05-31
    IIF 10 - LLP Member → ME
  • 7
    icon of address 30 Crown Place, London
    Active Corporate (379 parents, 29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2019-05-31
    IIF 9 - LLP Member → ME
  • 8
    MD SECRETARIES (EDINBURGH) LIMITED - 2012-05-01
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1991-11-01 ~ 2019-05-31
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.