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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 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 6
  • 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 7 IIF 8
  • 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 9
child relation
Offspring entities and appointments 9
  • 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
    ~ 1999-03-31
    IIF 5 - Director → ME
  • 2
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    ~ 1994-05-12
    IIF 7 - Director → ME
  • 3
    HENDERSON FUND MANAGEMENT LIMITED - now
    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 (40 parents)
    Officer
    1991-05-02 ~ 1994-05-12
    IIF 8 - Director → ME
  • 4
    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
    ~ 1994-05-12
    IIF 6 - Director → ME
  • 5
    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 2 - Director → ME
  • 6
    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 1 - Director → ME
  • 7
    LOCKTON DEVELOPMENTS PLC.
    - now 01876785
    JORDANS 210 PUBLIC LIMITED COMPANY
    - 1985-01-24 01876785
    New Garden House, 78 Hatton Garden, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 4 - Director → ME
  • 8
    NCNA PROPERTIES LIMITED - now
    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 (21 parents)
    Officer
    ~ 1996-02-14
    IIF 3 - Director → ME
  • 9
    NORTHROM INVESTMENTS LIMITED
    - now 01368610
    TRUSHELFCO (NO. 172) LIMITED
    - 1978-12-31 01368610
    Hole Farm Stambourne Road, Finchingfield, Braintree, Essex, England
    Active Corporate (9 parents)
    Officer
    ~ 2012-08-09
    IIF 9 - Director → ME

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