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

Lyall, William

    Related profiles found in government register
  • Lyall, William
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL

      IIF 1
  • Lyall, William
    British euro finance manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

      IIF 2
  • Lyall, William
    British european finance manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

      IIF 3

    • 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

      IIF 4 IIF 5

    • 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 6 IIF 7
  • Lyall, William
    British european finance mangement born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

      IIF 8
  • Lyall, William
    British finance director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

      IIF 9 IIF 10 IIF 11

    • 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

      IIF 13

    • 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL

      IIF 14 IIF 15

    • 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 16

    • Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 17

    • C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, Uk

      IIF 18
  • Lyall, William
    British finance manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

      IIF 19 IIF 20 IIF 21

    • Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 22
  • Lyall, William
    British financial director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

      IIF 23
  • Lyall, William
    British

    Registered addresses and corresponding companies
  • Lyall, William
    British director

    Registered addresses and corresponding companies
  • Lyall, William
    British european finance manager

    Registered addresses and corresponding companies

    • 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

      IIF 42
  • Lyall, William
    British finance director

    Registered addresses and corresponding companies
  • Lyall, William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 20 - director → ME
  • 2
    2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 21 - director → ME
Ceased 38
  • 1
    EMERSON HOLDING COMPANY - 1989-04-25
    70 Gracechurch Street, Suite 423, London, England
    Corporate (4 parents)
    Officer
    1993-06-15 ~ 2014-06-16
    IIF 6 - director → ME
    ~ 2008-12-02
    IIF 34 - secretary → ME
  • 2
    Emerson Process Management Ltd, Emerson House Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ 2014-06-18
    IIF 15 - director → ME
  • 3
    INVENTMODE LIMITED - 1999-10-19
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-18 ~ 2014-07-31
    IIF 8 - director → ME
    1999-10-19 ~ 2014-07-31
    IIF 28 - secretary → ME
  • 4
    BUEHLER UK LIMITED - 1985-10-16
    C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2014-06-18
    IIF 10 - director → ME
    2006-09-29 ~ 2010-03-12
    IIF 46 - secretary → ME
  • 5
    BRAY CHROMALOX LIMITED - 1984-03-13
    Emerson, Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-10 ~ 2014-06-16
    IIF 19 - director → ME
    ~ 2008-12-02
    IIF 27 - secretary → ME
  • 6
    DANKS HOLDINGS LIMITED - 1992-09-03
    STONE HOLDINGS LIMITED - 1992-02-19
    VOLTACREST LIMITED - 1991-05-07
    C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-16 ~ 2014-06-18
    IIF 1 - director → ME
    2006-03-16 ~ 2008-12-02
    IIF 38 - secretary → ME
  • 7
    TOBERVALE LIMITED - 1985-10-18
    C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2014-06-18
    IIF 9 - director → ME
    2006-09-29 ~ 2010-03-12
    IIF 44 - secretary → ME
  • 8
    BANNERSCIENTIFIC LIMITED - 1985-10-16
    70 Gracechurch Street, Suite 423, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2014-06-18
    IIF 11 - director → ME
    2006-09-29 ~ 2010-03-01
    IIF 45 - secretary → ME
  • 9
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ 2008-12-02
    IIF 32 - secretary → ME
  • 10
    C/o Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2008-12-02
    IIF 25 - secretary → ME
  • 11
    DRUMCHASE LIMITED - 1990-08-02
    70 Gracechurch Street, Suite 423, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-22 ~ 2014-06-04
    IIF 2 - director → ME
    1999-09-22 ~ 2008-10-01
    IIF 50 - secretary → ME
  • 12
    2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2008-12-02
    IIF 33 - secretary → ME
  • 13
    2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2008-12-02
    IIF 24 - secretary → ME
  • 14
    ASCO JOUCOMATIC LIMITED - 2020-01-06
    FISHER-GULDE LIMITED - 1996-09-17
    FINELOG LIMITED - 1993-11-10
    Pit Hey Place, West Pimbo, Skelmersdale, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-26 ~ 1996-10-30
    IIF 47 - secretary → ME
  • 15
    OAKSMERE REFRIGERATION DESIGN & CONSULTANCY LIMITED - 2013-02-25
    BIDEAWHILE 237 LIMITED - 1996-07-04
    2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-22 ~ 2008-12-02
    IIF 30 - secretary → ME
  • 16
    GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
    70 Gracechurch Street, Suite 423, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2014-05-28
    IIF 4 - director → ME
    ~ 2008-10-01
    IIF 53 - secretary → ME
  • 17
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    70 Gracechurch Street, Suite 423, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    1993-01-20 ~ 2014-06-04
    IIF 5 - director → ME
    ~ 2008-10-01
    IIF 54 - secretary → ME
  • 18
    SPIDER SOFTWARE LIMITED - 2007-12-06
    COVA TECHNOLOGY LIMITED. - 1996-12-23
    WJB (396) LIMITED - 1996-03-05
    Emerson Process Management Ltd, Emerson House Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ 2014-06-18
    IIF 14 - director → ME
  • 19
    FISHER-ROSEMOUNT MANUFACTURING LIMITED - 2002-05-27
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Corporate (6 parents)
    Officer
    2001-01-31 ~ 2008-12-02
    IIF 52 - secretary → ME
  • 20
    FISHER-ROSEMOUNT LIMITED - 2002-05-27
    ROSEMOUNT LIMITED - 1993-10-01
    ROSEMOUNT ENGINEERING COMPANY LIMITED - 1986-03-26
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2001-01-31 ~ 2008-12-02
    IIF 41 - secretary → ME
  • 21
    FISHER-ROSEMOUNT SERVICES LIMITED - 2002-05-27
    FISHER-ROSEMOUNT ENGINEERING LIMITED - 2000-08-10
    Meridian Business Park, Meridian East, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2008-12-02
    IIF 36 - secretary → ME
  • 22
    FISHER-ROSEMOUNT SHARED SERVICES LIMITED - 2002-05-27
    FISHER-ROSEMOUNT DEVELOPMENTS LIMITED - 2000-08-10
    Fosse House,6 Smith Way, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2001-01-31 ~ 2008-12-02
    IIF 55 - secretary → ME
  • 23
    70 Gracechurch Street, Suite 423, London, England
    Corporate (6 parents)
    Officer
    2011-06-20 ~ 2014-05-28
    IIF 16 - director → ME
  • 24
    XOMOX LIMITED - 2001-07-02
    SAINTCORP LIMITED - 1992-10-06
    Emerson, Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-17 ~ 2014-06-04
    IIF 22 - director → ME
    2001-06-22 ~ 2008-12-02
    IIF 29 - secretary → ME
  • 25
    BIRDPLACE LIMITED - 2000-08-18
    C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-05 ~ 2008-12-02
    IIF 26 - secretary → ME
  • 26
    Meridian Business Park, Meridian East, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2008-12-02
    IIF 39 - secretary → ME
  • 27
    ROLLERCO LIMITED - 1992-10-02
    Emerson Process Management Ltd Meridian Business Park, Meridian East, Leicester, Leicestershire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1993-09-29 ~ 1994-05-06
    IIF 3 - director → ME
    1992-10-19 ~ 2008-12-02
    IIF 31 - secretary → ME
  • 28
    Meridian Business Park, Meridian East, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2008-12-02
    IIF 37 - secretary → ME
  • 29
    Meridian Business Park, Meridian East, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2008-12-02
    IIF 40 - secretary → ME
  • 30
    DRILLITE LIMITED - 1996-07-25
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-07-02 ~ 2014-07-31
    IIF 23 - director → ME
  • 31
    C/o Emerson Electric Uk Ltd 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2014-06-18
    IIF 18 - director → ME
    2006-09-29 ~ 2010-03-12
    IIF 49 - secretary → ME
  • 32
    C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2014-06-18
    IIF 12 - director → ME
    2006-09-29 ~ 2010-03-12
    IIF 43 - secretary → ME
  • 33
    SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
    CAMBERDOVE LIMITED - 1993-11-15
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-15 ~ 2008-12-02
    IIF 35 - secretary → ME
  • 34
    MOBREY LIMITED - 2014-09-01
    SOLARTRON MOBREY LIMITED - 2005-07-21
    MEGGITT MOBREY LIMITED - 2000-01-10
    KDG MOBREY LIMITED - 1997-08-19
    K.D.G. INSTRUMENTS LIMITED - 1990-02-01
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2008-12-02
    IIF 51 - secretary → ME
  • 35
    MOBREY GROUP LIMITED - 2021-02-03
    MOBREY GROUP PLC - 2007-02-01
    SOLARTRON GROUP PLC - 2005-07-21
    LEATHERTRAIL PLC - 2001-06-19
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2008-12-02
    IIF 48 - secretary → ME
  • 36
    70 Gracechurch Street, Suite 423, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2014-06-04
    IIF 17 - director → ME
  • 37
    SYSTEM PLAST UK LIMITED - 1998-06-11
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,581,291 GBP2023-12-31
    Officer
    2008-12-04 ~ 2013-01-28
    IIF 13 - director → ME
  • 38
    TRIBUTELAND LIMITED - 2004-02-25
    70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2004-02-25 ~ 2014-05-28
    IIF 7 - director → ME
    2004-02-25 ~ 2008-10-01
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.