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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

Lyall, Eric

    Related profiles found in government register
  • Lyall, Eric
    British born in May 1924

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN

      IIF 1
  • Lyall, Eric
    British company director born in May 1924

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyall, Eric
    British director born in May 1924

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN

      IIF 7
  • Lyall, Eric
    British director of companies born in May 1924

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN

      IIF 8 IIF 9
  • Lyall, Eric
    British management consultant born in May 1924

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    BERWICK HALL FARM LIMITED
    - now 02503242
    HIRESUPER LIMITED
    - 1990-07-13 02503242
    Hole Farm, Stambourne Road, Finchingfield, Essex, England
    Active Corporate (9 parents)
    Officer
    (before 1991-05-17) ~ 1999-03-31
    IIF 6 - Director → ME
  • 2
    HENDERSON FINANCES. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-10-20
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-05-30) ~ 1994-05-12
    IIF 8 - Director → ME
  • 3
    HENDERSON FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-06-25
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C.
    - 1999-02-26 02607112
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (42 parents)
    Officer
    1991-05-02 ~ 1994-05-12
    IIF 9 - Director → ME
  • 4
    JAMES CLARK INVESTMENTS LIMITED
    - now 02505667
    ADDPLACE LIMITED
    - 1990-07-13 02505667
    The Grange, Back Lane, Ingatestone, Essex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-31) ~ dissolved
    IIF 1 - Director → ME
  • 5
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY
    - 1987-05-27 02072534
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-12
    IIF 7 - Director → ME
  • 6
    LETCHWORTH GARDEN CITY FARMS LIMITED
    - now 03082251 03530307... (more)
    IVORYWAY LIMITED
    - 1995-09-28 03082251
    Foundation House, Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-09-19 ~ 1999-03-31
    IIF 3 - Director → ME
  • 7
    LETCHWORTH GARDEN CITY SERVICES LIMITED
    - now 03090647 03082251... (more)
    WHITEHALL RESOURCES LIMITED
    - 1995-09-28 03090647
    Foundation House, Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-09-19 ~ 1999-03-25
    IIF 2 - Director → ME
  • 8
    LOCKTON DEVELOPMENTS PLC.
    - now 01876785
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1995-03-17 during the appointment or period of control
    Commencement of winding up on 1995-03-24 during the appointment or period of control
    JORDANS 210 PUBLIC LIMITED COMPANY
    - 1985-01-24 01876785 01862971... (more)
    New Garden House, 78 Hatton Garden, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-11) ~ dissolved
    IIF 5 - Director → ME
  • 9
    NCNA PROPERTIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07
    Dissolved on 2016-10-20
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
    - 1996-07-02 00023800
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-10) ~ 1996-02-14
    IIF 4 - Director → ME
  • 10
    NORTHROM INVESTMENTS LIMITED
    - now 01368610
    TRUSHELFCO (NO. 172) LIMITED
    - 1978-12-31 01368610 01731059... (more)
    Hole Farm Stambourne Road, Finchingfield, Braintree, Essex, England
    Active Corporate (9 parents)
    Officer
    ~ 2012-08-09
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.