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

Lyman, Richard P

    Related profiles found in government register
  • Lyman, Richard P
    American born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 21 Evelyn Gardens, Chelsea, London, SW7 3BE

      IIF 1
  • Lyman, Richard P
    American co. director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 2
  • Lyman, Richard P
    American company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 3

    • Flat 1 21 Evelyn Gardens, Chelsea, London, SW7 3BE

      IIF 4

    • Mindale, Ffordd Hendre, Prestatyn, Denbighshire, LL19 8PG, Wales

      IIF 5
  • Lyman, Richard P
    American director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Lyman, Richard P
    American executive chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 149 St. Marys Road, Market Harborough, LE16 7DZ, England

      IIF 14
  • Lyman, Richard P
    American finance born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 6 To 9 The Square, The Square, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 15
  • Lyman, Richard P
    American investment banker born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 21 Evelyn Gardens, Chelsea, London, SW7 3BE

      IIF 16
  • Lyman, Richard P
    American merchant banker in healthcare born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 24 Collingham Gardens, London, SW5 0HL

      IIF 17
  • Lyman, Richard P
    American partner born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 24 Collingham Gardens, London, SW5 0HL

      IIF 18
  • Lyman, Richard P
    American company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 21 Evelyn Gardens, London, SW7 3BE, England

      IIF 19

    • Mindale, Ffordd Hendre, Prestatyn, Denbighshire, LL19 8PG, Wales

      IIF 20
  • Lyman, Richard P
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 19 - director → ME
  • 2
    ACTIVSIGNAL LTD - 2007-02-21
    344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 20 - director → ME
  • 3
    First Floor, 149 St. Marys Road, Market Harborough, England
    Corporate (5 parents)
    Equity (Company account)
    865,310 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 14 - director → ME
  • 4
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (5 parents)
    Officer
    1994-07-27 ~ now
    IIF 10 - director → ME
  • 5
    OAKES, FITZWILLIAMS & CO. LIMITED - 2002-02-28
    1 Chester Cottages, Bourne Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-03-01 ~ dissolved
    IIF 3 - director → ME
  • 6
    Flat 1, 21 Evelyn Gardens, London, England
    Corporate (5 parents)
    Officer
    2013-05-23 ~ now
    IIF 21 - llp-member → ME
  • 7
    FOODMAIL LIMITED - 2005-11-25
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-04-16 ~ dissolved
    IIF 6 - director → ME
Ceased 14
  • 1
    Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2021-02-01
    IIF 5 - director → ME
  • 2
    ACTIVSIGNAL LTD - 2007-02-21
    344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-04-18 ~ 2021-02-01
    IIF 2 - director → ME
  • 3
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-11 ~ 1999-12-09
    IIF 7 - director → ME
  • 4
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-11 ~ 1999-12-09
    IIF 8 - director → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-11 ~ 1999-12-09
    IIF 13 - director → ME
  • 6
    Po Box 16664 18 Priory Queensway, Birmingham
    Corporate (1 offspring)
    Profit/Loss (Company account)
    -1,910,214 GBP2016-04-01 ~ 2017-03-31
    Officer
    2012-12-01 ~ 2018-04-03
    IIF 15 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-11 ~ 1999-12-09
    IIF 11 - director → ME
  • 8
    SWIFT 976 LIMITED - 1985-12-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1999-12-09
    IIF 4 - director → ME
  • 9
    QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1992-10-16 ~ 1999-12-09
    IIF 1 - director → ME
  • 10
    QUADRANT HEALTHCARE PLC - 2002-09-04
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    One, Prospect West, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    1996-02-19 ~ 2000-08-18
    IIF 12 - director → ME
  • 11
    QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
    ANDARIS LIMITED - 1999-01-04
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1998-11-11 ~ 1999-12-09
    IIF 9 - director → ME
  • 12
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1999-12-09
    IIF 16 - director → ME
  • 13
    SPHERE MEDICAL HOLDING PLC - 2017-10-20
    SPHERE MEDICAL HOLDING LIMITED - 2006-11-10
    GG 105 LIMITED - 2004-01-14
    15 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-12-29 ~ 2011-11-10
    IIF 18 - director → ME
  • 14
    MSL MEDICAL WOUND CARE LIMITED - 2004-07-16
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2013-03-08
    IIF 17 - director → ME

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