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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyons, Mark Joseph

    Related profiles found in government register
  • Lyons, Mark Joseph
    British accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Mark Joseph
    British chief financial officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

      IIF 10 IIF 11
  • Lyons, Mark Joseph
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Mark Joseph
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

      IIF 17
  • Lyons, Mark Joseph, Mr.
    British accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB

      IIF 18
  • Lyons, Mark Joseph, Mr.
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 21 - director → ME
  • 2
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 28 - director → ME
Ceased 23
  • 1
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-03-18 ~ 2007-06-18
    IIF 18 - director → ME
  • 2
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    2017-12-31 ~ 2019-09-01
    IIF 20 - director → ME
  • 3
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2016-09-14 ~ 2019-09-01
    IIF 25 - director → ME
  • 4
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-26 ~ 2019-09-01
    IIF 27 - director → ME
  • 5
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-04-01 ~ 2019-09-25
    IIF 26 - director → ME
  • 6
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-09-05 ~ 2019-09-01
    IIF 19 - director → ME
  • 7
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-09-05 ~ 2019-09-01
    IIF 24 - director → ME
  • 8
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2019-09-01
    IIF 23 - director → ME
  • 9
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-04-19 ~ 2019-09-01
    IIF 22 - director → ME
  • 10
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-03-18 ~ 2007-06-18
    IIF 3 - director → ME
  • 11
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    727,000 GBP2022-12-31
    Officer
    2018-09-03 ~ 2019-09-01
    IIF 13 - director → ME
  • 12
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2016-10-24
    IIF 15 - director → ME
  • 13
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2019-09-01
    IIF 12 - director → ME
    2016-05-04 ~ 2016-09-12
    IIF 16 - director → ME
  • 14
    ALNERY NO. 2188 LIMITED - 2001-09-11
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-08-01 ~ 2016-03-31
    IIF 17 - director → ME
  • 15
    ALNERY NO. 2542 LIMITED - 2006-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (8 parents, 19 offsprings)
    Officer
    2013-02-04 ~ 2016-03-31
    IIF 11 - director → ME
    2007-10-17 ~ 2009-10-01
    IIF 5 - director → ME
  • 16
    GREYSILECROFT LIMITED - 1991-08-12
    GREYSILECROFT LIMITED - 1991-08-12
    PERIMOR LIMITED - 1991-05-13
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-03-18 ~ 2007-06-18
    IIF 6 - director → ME
  • 17
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (5 parents)
    Officer
    2002-03-18 ~ 2007-06-18
    IIF 9 - director → ME
  • 18
    PILKINGTON FINANCE LIMITED - 2012-02-22
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-18 ~ 2007-06-18
    IIF 2 - director → ME
  • 19
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (9 parents, 6 offsprings)
    Officer
    2013-12-13 ~ 2016-03-31
    IIF 10 - director → ME
    2007-10-01 ~ 2009-10-01
    IIF 7 - director → ME
  • 20
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-03-18 ~ 2007-06-18
    IIF 4 - director → ME
  • 21
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2002-03-18 ~ 2007-06-18
    IIF 8 - director → ME
  • 22
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Corporate (10 parents)
    Officer
    2002-03-18 ~ 2016-03-31
    IIF 1 - director → ME
  • 23
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2017-12-08
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.