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

Lyle, Gavin, Sir

    Related profiles found in government register
  • Lyle, Gavin, Sir
    British company director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glendelvine Estate Office, Caputh, Perth, PH1 4JN

      IIF 1 IIF 2
    • Glendelvine Estate Office, Caputh, Perth, Perthshire, PH1 4JN, Scotland

      IIF 3 IIF 4 IIF 5
  • Lyle, Gavin, Sir
    British estate manager born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glendelvine Estate Office, Caputh, Perth, PH1 4JN

      IIF 6
  • Sir Gavin Lyle
    British born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 7
    • C/o Johnston Carmichael, Birchin Court, Birchin Lane, London, EC3V 9DU, England

      IIF 8
    • Glendelvine Estate Office, Caputh, Perth, Perthshire, PH1 4JN, Scotland

      IIF 9
  • Lyle, Gavin, Sir
    British

    Registered addresses and corresponding companies
    • Glendelvine Estate Office, Caputh, Perth, PH1 4JN

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    18-20 Penton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2014-10-30 ~ now
    IIF 3 - director → ME
  • 2
    18-20 Penton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,137,549 GBP2024-04-30
    Officer
    ~ now
    IIF 4 - director → ME
  • 3
    C/o Johnston Carmichael Birchin Court, Birchin Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,271,177 GBP2024-04-30
    Officer
    ~ now
    IIF 1 - director → ME
  • 5
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    18-20 Penton Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,560,731 GBP2023-04-30
    Officer
    1996-02-22 ~ 2014-01-31
    IIF 2 - director → ME
    1996-02-26 ~ 2019-08-31
    IIF 10 - secretary → ME
  • 2
    18-20 Penton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-06
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-11-22 ~ 2000-04-28
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.