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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

Dr Saul Hyam Bertram Lanyado

    Related profiles found in government register
  • Dr Saul Hyam Bertram Lanyado
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Reynolds Close, London, NW11 7EA

      IIF 1
  • Lanyado, Saul Hyam Bertram, Dr
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Brookway, Blackheath, London, SE3 9BJ

      IIF 2
  • Lanyado, Saul Hyam Bertram, Dr
    British business management born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Reynolds Close, London, NW11 7EA

      IIF 3
  • Lanyado, Saul Hyam Bertram, Dr
    British consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Brookway, Blackheath, London, SE3 9BJ

      IIF 4
  • Lanyado, Saul Hyam Bertram, Dr
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Brookway, Blackheath, London, SE3 9BJ

      IIF 5
  • Lanyado, Saul Hyam Bertram, Dr
    British managing director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lanyado, Saul Hyam Bertram, Dr
    British president marine born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lanyado, Saul Hyam Bertram, Dr
    British retired born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED
    - 1998-11-11 00713317
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-01-02 ~ 1998-04-01
    IIF 6 - Director → ME
  • 2
    BROOKWAY COMMUNICATIONS LIMITED
    SC209958
    34 Melville Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BUBBLE THEATRE COMPANY LIMITED (THE)
    01058397
    3 & 5 Elephant Lane, London
    Active Corporate (70 parents)
    Officer
    2007-03-02 ~ 2008-06-10
    IIF 12 - Director → ME
  • 4
    LANYADO PRESCHOOLS LTD
    - now 10783199
    LANYADO COMPANY LTD
    - 2021-05-06 10783199
    18 Reynolds Close, London
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    LEONARDO UK LTD - now
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
    - 1998-11-11 02426132
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, St James's, London, England
    Active Corporate (41 parents, 15 offsprings)
    Officer
    1996-08-08 ~ 1998-04-01
    IIF 8 - Director → ME
  • 6
    M AEROSPACE UNLIMITED - now
    MARCONI AEROSPACE UNLIMITED - 2006-03-21
    GEC-MARCONI AEROSPACE LIMITED
    - 1998-11-11 00516425
    GEC AEROSPACE LIMITED - 1992-11-09
    PLESSEY AEROSPACE LIMITED - 1990-08-06
    SPEKE TELEPHONES LIMITED - 1977-12-31
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (17 parents)
    Officer
    1997-01-02 ~ 1998-04-01
    IIF 2 - Director → ME
  • 7
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Officer
    2001-01-24 ~ 2006-03-22
    IIF 5 - Director → ME
  • 8
    ROLLS-ROYCE SUBMARINES LIMITED - now
    ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
    - 2018-07-31 00620485
    ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
    Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
    Active Corporate (55 parents)
    Officer
    2000-11-16 ~ 2007-03-31
    IIF 9 - Director → ME
  • 9
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    1995-07-26 ~ 1997-07-23
    IIF 7 - Director → ME
  • 10
    SOCIETY OF MARITIME INDUSTRIES LIMITED
    - now 00883132 03931281
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Active Corporate (126 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2007-03-15
    IIF 10 - Director → ME
  • 11
    THE LOOP BUSINESS CONSULTING LIMITED - now
    THE LOOP COMMUNICATION AGENCY LTD.
    - 2011-03-15 02735761
    BBS PRODUCTIONS LIMITED - 2002-04-10
    11 Laura Place, Bath
    Active Corporate (12 parents)
    Officer
    2007-11-20 ~ 2011-01-07
    IIF 11 - Director → ME

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