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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

Lyle, Rupert James Tennant

    Related profiles found in government register
  • Lyle, Rupert James Tennant
    Scottish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Blackthorn House Suite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 1

    • Fordrough, Hay Mills, Birmingham, B25 8DW, England

      IIF 2

    • The Fordrough, Hay Mills, Birmingham, B25 8DW, United Kingdom

      IIF 3

    • 2nd Floor, 2nd Floor, 3 Hardman Square, Manchester, M3 3EB, England

      IIF 4
  • Lyle, Rupert James Tennant
    Scottish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 5
  • Lyle, Rupert James Tennant
    Scottish company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Meadow Road, Birmingham, B17 8BU, England

      IIF 6
  • Lyle, Rupert James Tennant
    Scottish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Merriemont Drive, Barnt Green, Birmingham, B45 8QZ, England

      IIF 7 IIF 8
  • Lyle, Rupert James Tennant
    Scottish investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 9
  • Lyle, Rupert James Tennant
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lyle, Rupert James Tennant
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 22 IIF 23
  • Lyle, Rupert James Tennant
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 24
  • Lyle, Rupert James Tennant
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 25 IIF 26
  • Mr Rupert James Tennant Lyle
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 66, Braces Lane, Marlbrook, Bromsgrove, B60 1DY, England

      IIF 27 IIF 28 IIF 29

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 30

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom

      IIF 31
  • Lyle, Rupert James Tennant
    British

    Registered addresses and corresponding companies

    • 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

      IIF 32
child relation
Offspring entities and appointments 26
  • 1
    AT PIZZA (GRAND CENTRAL) LIMITED
    11682077
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2025-10-09 during the appointment or period of control
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 22 - Director → ME
  • 2
    AT PIZZA (RM) LIMITED
    12327042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2024-10-04 during the appointment or period of control
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 23 - Director → ME
  • 3
    AT PIZZA (ST JAMES) LIMITED
    12258249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Dissolved on 2024-09-27 during the appointment or period of control
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-10-12 ~ dissolved
    IIF 26 - Director → ME
  • 4
    AT PIZZA (TO-GO) LIMITED
    - now 12256959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Dissolved on 2024-09-22 during the appointment or period of control
    AT PIZZA (UOW) LIMITED
    - 2020-10-01 12256959
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 25 - Director → ME
  • 5
    AT PIZZA LIMITED
    - now 09814926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Dissolved on 2024-09-27 during the appointment or period of control
    & PIZZA LIMITED
    - 2016-06-23 09814926
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-23 ~ 2018-10-01
    IIF 31 - Has significant influence or control → OE
  • 6
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 18 - Director → ME
  • 7
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 19 - Director → ME
  • 8
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    IIF 20 - Director → ME
  • 9
    BMD MANAGEMENT LIMITED
    11280051
    47-49 Charlotte Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-13 ~ 2021-11-30
    IIF 5 - Director → ME
  • 10
    BRIGHT MINDS DAYCARE LIMITED
    10519746
    47-49 Charlotte Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-11-30
    IIF 6 - Director → ME
  • 11
    CATAPULT HOLDINGS LIMITED
    05590583 08565190
    Otway House 34 Spalding Road, Pinchbeck, Spalding, England
    Active Corporate (13 parents)
    Officer
    2007-06-19 ~ 2007-09-28
    IIF 13 - Director → ME
  • 12
    CATAPULT VENTURE MANAGERS LIMITED
    - now 03818199 LP007978
    NOTTCOR 116 LIMITED - 1999-10-25
    Otway House 34 Spalding Road, Pinchbeck, Spalding, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2007-03-08 ~ 2007-09-28
    IIF 11 - Director → ME
  • 13
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-04 ~ 2023-08-31
    IIF 4 - Director → ME
  • 14
    MF FOOD AND BEVERAGE LIMITED
    13162828
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-28 ~ now
    IIF 21 - Director → ME
  • 15
    MILLPOINT LIMITED
    02543973
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-07-08 ~ 2025-04-17
    IIF 9 - Director → ME
  • 16
    MY FIRST FRIENDS LIMITED
    - now 05131837
    E J & H LIMITED
    - 2004-09-03 05131837
    EVER 2401 LIMITED
    - 2004-08-02 05131837 05268382... (more)
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-07-30 ~ 2008-02-29
    IIF 10 - Director → ME
    2004-07-30 ~ 2008-02-29
    IIF 32 - Secretary → ME
  • 17
    OAKWOOD ADVISORY AND COACHING LIMITED
    - now 09540604
    OAKWOOD ADVISORY AND CONSULTING LIMITED
    - 2019-07-23 09540604
    OAKWOOD ADVISORY AND COACHING LIMITED
    - 2019-05-17 09540604
    OAKWOOD CONSULTING AND COACHING LIMITED
    - 2017-06-07 09540604
    OAKWOOD CONSULTING AND COACHING LIMITED LIMITED
    - 2016-07-05 09540604
    OAKWOOD IT SERVICES LIMITED
    - 2016-07-04 09540604
    BRAYFORD FORMATIONS 134 LIMITED - 2015-04-16
    7a Hoxton Road, Torquay, England
    Active Corporate (7 parents)
    Officer
    2016-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STOWSAFE FULFILMENT LIMITED
    - now 10533975
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-28
    Commencement of winding up on 2025-04-29
    BATH QUARTERMASTER LIMITED
    - 2022-07-07 10533975
    C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-05-02 ~ 2025-02-28
    IIF 8 - Director → ME
  • 19
    STOWSAFE STORAGE LIMITED
    12201372
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 7 - Director → ME
  • 20
    TENNANT VENTURES LIMITED
    13293395
    66 Braces Lane, Marlbrook, Bromsgrove, England
    Active Corporate (1 parent)
    Officer
    2021-03-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    THE ARK HUB LIMITED
    12132566
    66 Braces Lane, Marlbrook, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    THE FOUNDER STORE LIMITED
    16360602
    66 Braces Lane, Marlbrook, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VOLTEMPO GROUP LIMITED
    14288788
    Fordrough, Hay Mills, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 1 - Director → ME
  • 24
    VOLTEMPO LIMITED
    - now 11761258 16951693
    EVC POWERTECH LTD - 2021-10-15
    Fordrough, Hay Mills, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2021-11-01 ~ now
    IIF 2 - Director → ME
  • 25
    VOLTEMPO SERVICES LIMITED
    16951693 11761258
    The Fordrough, Hay Mills, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-08 ~ now
    IIF 3 - Director → ME
  • 26
    WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
    - now 01622697 01616121... (more)
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    AMERSDOWN LIMITED - 1982-11-15
    The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-07-29 ~ 2005-10-17
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.