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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

Sir Nicholas Stephen Leland Lyons

    Related profiles found in government register
  • Sir Nicholas Stephen Leland Lyons
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion House, Mansion House Street, London, EC4N 8BH

      IIF 1
  • Lyons, Nicholas Stephen Leland, Sir
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 30 Threadneedle Street, London, EC2R 8JB

      IIF 2
  • Lyons, Nicholas Stephen Leland, Sir
    British chairman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 3
  • Lyons, Nicholas Stephen Leland, Sir
    British chairman of phoenix group born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 4
  • Lyons, Nicholas Stephen Leland, Sir
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 5
  • Lyons, Nicholas Stephen Leland, Sir
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 6
  • Lyons, Nicholas Stephen Leland
    Irish born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 7
  • Lyons, Nicholas Stephen Leland
    Irish chairman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 8
  • Lyons, Nicholas Stephen Leland
    Irish company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 9

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 10 IIF 11

    • Stanhoe Hall, Docking Road, Stanhoe, King's Lynn, PE31 8QF, England

      IIF 12

    • 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

      IIF 13
  • Lyons, Nicholas Stephen Leland
    Irish director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 14 IIF 15

    • Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

      IIF 16
  • Lyons, Nicholas Stephen Leland
    Irish ex banker born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ

      IIF 17
  • Lyons, Nicholas Stephen Leland
    Irish ex-banker born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70, Mark Lane, London, EC3R 7NQ, England

      IIF 18
  • Lyons, Nicholas Stephen Leland
    Irish insurance born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ

      IIF 19 IIF 20
  • Lyons, Nicholas Stephen Leland
    Irish non-excutive director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 52, Lime Street, London, EC3M 7AF

      IIF 21
  • Lyons, Nicholas Stephen Leland
    Irish none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Guildhall, Corporation Of London, London, EC2P 2EJ

      IIF 22
  • Lyons, Nicholas Stephen Leland
    Irish retired m d of lehman brothers born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ

      IIF 23
  • Lyons, Nicholas Stephen Leland
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanhoe Hall, Stanhoe, King's Lynn, PE31 8QF

      IIF 24

    • Stanhoe Hall, Stanhoe, Norfolk, PE31 8QF, United Kingdom

      IIF 25
  • Lyons, Nicholas Stephen Leland
    Irish born in December 1958

    Resident in France

    Registered addresses and corresponding companies

    • 102, West Port, Edinburgh, Lothian, EH3 9DN, Scotland

      IIF 26
  • Lyons, Nicholas Stephen Leland
    Irish company director born in December 1958

    Resident in France

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 27
  • Lyons, Nicholas Stephen Leland
    Irish ex banker born in December 1958

    Resident in France

    Registered addresses and corresponding companies
  • Lyons, Nicholas Stephen Leland
    Irish ex-banker born in December 1958

    Resident in France

    Registered addresses and corresponding companies

    • Dawson House, 5 Jewry Street, London, EC3N 2PJ

      IIF 31
  • Lyons, Nicholas Stephen Leland
    Irish born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    ARDONAGH SPECIALTY LIMITED - now
    PRICE FORBES & PARTNERS LIMITED
    - 2022-12-15 05734247
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Active Corporate (33 parents)
    Officer
    2017-01-25 ~ 2017-09-21
    IIF 12 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2011-03-25
    IIF 27 - Director → ME
  • 3
    AXA XL INSURANCE COMPANY UK LIMITED - now
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD.
    - 2018-03-27 05328622 FC024941
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Active Corporate (59 parents)
    Officer
    2005-04-20 ~ 2008-08-05
    IIF 19 - Director → ME
  • 4
    AXA XL UNDERWRITING AGENCIES LIMITED - now
    CATLIN UNDERWRITING AGENCIES LIMITED
    - 2022-02-03 01815126
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Active Corporate (68 parents)
    Officer
    2005-11-23 ~ 2008-08-05
    IIF 20 - Director → ME
  • 5
    BRADESTRETE SERVICES LIMITED
    - now 01797249
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Active Corporate (27 parents)
    Equity (Company account)
    333,287 GBP2024-07-31
    Officer
    2025-07-14 ~ now
    IIF 2 - Director → ME
  • 6
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2021-08-31
    IIF 5 - Director → ME
  • 7
    CATLIN (BB) LIMITED - now
    BRIGHTER BUSINESS LIMITED
    - 2009-10-21 05439849
    BARFISH LIMITED
    - 2006-07-17 05439849
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-23 ~ 2008-05-31
    IIF 17 - Director → ME
  • 8
    CLIPSTONE INDUSTRIAL REIT PLC
    - now 09046897
    CLIPSTONE LOGISTICS REIT PLC
    - 2019-01-31 09046897
    45 Albemarle Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-06-23 ~ 2021-04-01
    IIF 8 - Director → ME
  • 9
    CONVEX INSURANCE UK LIMITED
    - now 11796392
    CONVEX GROUP UK LIMITED
    - 2019-05-08 11796392
    52 Lime Street, London
    Active Corporate (14 parents)
    Officer
    2019-04-29 ~ 2025-01-10
    IIF 21 - Director → ME
  • 10
    DAWSON 2012 LIMITED
    - now 07976775
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2015-10-01
    IIF 18 - Director → ME
  • 11
    DAWSON INVESTMENTS (UK) LIMITED
    02606834
    70 Mark Lane, London
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1,928 GBP2016-04-30
    Officer
    2010-07-31 ~ 2016-12-31
    IIF 30 - Director → ME
  • 12
    DAWSON TRUSTEES LIMITED
    02606842
    70 Mark Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2016-12-31
    IIF 28 - Director → ME
  • 13
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 11 - Director → ME
  • 14
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2010-02-01 ~ 2015-04-10
    IIF 10 - Director → ME
  • 15
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-04-05 ~ 2020-07-28
    IIF 25 - LLP Member → ME
  • 16
    LONGBOW CAPITAL LLP
    - now OC309046
    COLTON CAPITAL LLP - 2004-11-01
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-06-28 ~ 2006-10-26
    IIF 24 - LLP Designated Member → ME
  • 17
    LORD MAYOR'S SHOW LIMITED
    04800489
    Guildhall, Corporation Of London, London
    Active Corporate (38 parents)
    Equity (Company account)
    38,967 GBP2022-05-31
    Officer
    2019-09-02 ~ 2023-11-09
    IIF 22 - Director → ME
  • 18
    MILLER INSURANCE HOLDINGS LIMITED
    - now 00830141 07994478
    MILLER INSURANCE SERVICES LIMITED
    - 2012-04-30 00830141 OC301468
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    70 Mark Lane, London
    Active Corporate (147 parents, 10 offsprings)
    Officer
    2004-04-30 ~ 2016-12-31
    IIF 29 - Director → ME
  • 19
    MILLER INSURANCE INVESTMENTS LIMITED
    - now 01133438 01301420
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-02-01 ~ 2012-05-01
    IIF 31 - Director → ME
  • 20
    MILLER RE LIMITED
    - now 02258855
    ALSTON GAYLER & CO LIMITED
    - 2021-03-02 02258855
    ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
    70 Mark Lane, London, England
    Active Corporate (47 parents)
    Officer
    2021-03-01 ~ 2024-03-28
    IIF 6 - Director → ME
  • 21
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2018-07-31
    IIF 15 - Director → ME
  • 22
    PENSION INSURANCE CORPORATION PLC
    - now 05706720
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2016-02-26 ~ 2018-07-31
    IIF 14 - Director → ME
  • 23
    PFIH LIMITED
    - now 05574861
    RAGEMASTER LIMITED - 2006-03-03
    6th Floor, 2 Minster Court, Mincing Lane, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2017-09-01
    IIF 13 - Director → ME
  • 24
    PGH (CAYMAN)
    - now FC035282
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (21 parents)
    Officer
    2018-10-31 ~ 2018-12-12
    IIF 9 - Director → ME
  • 25
    PHOENIX GROUP HOLDINGS PLC
    11606773 10691596, FC035282
    20 Old Bailey, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 32 - Director → ME
    2018-10-15 ~ 2022-09-01
    IIF 3 - Director → ME
  • 26
    QUAYLE MUNRO HOLDINGS LIMITED - now
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2012-11-14
    IIF 26 - Director → ME
  • 27
    SHOOTING STAR CHILDREN'S HOSPICES - now
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED
    - 2011-03-31 02927688
    CHASE CHILDREN'S HOSPICE SERVICE LTD.
    - 2004-06-08 02927688
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2003-10-02 ~ 2007-11-21
    IIF 23 - Director → ME
  • 28
    TEMPLE BAR INVESTMENT TRUST PLC
    - now 00214601
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-01-23 ~ 2018-08-07
    IIF 16 - Director → ME
  • 29
    THE LORD MAYOR'S APPEAL
    08140664
    The Mansion House, Mansion House Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2025-03-12
    IIF 4 - Director → ME
    Person with significant control
    2021-12-14 ~ 2023-12-07
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 30
    THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
    07416732
    30 Threadneedle Street, London
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-15 ~ 2020-07-14
    IIF 7 - Director → ME

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